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ONE RUSSELL ROAD LIMITED

Company number 09414248

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Officers: 12 officers / 7 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Secretary
Appointed on
5 October 2016

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1967
Appointed on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
September 1972
Appointed on
6 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1966
Appointed on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHAH, Rajesh

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
October 1972
Appointed on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Transactions Director

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
5 October 2016

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 May 2016
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILCHRIST, Ker James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 March 2015
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GILL, Anthony Douglas

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 May 2015
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILL, Anthony Douglas

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 January 2015
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 January 2015
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 January 2015
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant