RUSSELL PH LIMITED

Company number SC048114

30 officers / 26 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTLAND, Brian Robert

• Correspondence address: Campion 1 Woodburne, Ceres, Cupar, Fife, KY15 5PY
• Role (Resigned): Secretary
• Appointed before: 7 November 1988
• Resigned on: 5 November 2003
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 31 October 2009

BARBOOKLES, James

• Correspondence address: 6846 Cedar Street, Akron, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 August 1991
• Resigned on: 5 November 2003
• Nationality: American
• Occupation: Company Director

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 November 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARNETT, Conrad Peter Almeric

• Correspondence address: Burnside House, Easter Balgedie, Kinross, KY13 9HQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 10 July 1989
• Resigned on: 12 August 1991
• Nationality: British
• Occupation: Director

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAZIANO, Chancey Lee

• Correspondence address: 65 Fox Run, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 12 August 1991
• Resigned on: 1 December 1995
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Financial Of

HARRIS, Francis Anthony

• Correspondence address: Littleton Coach House North, Blandford St Mary, Blandford Forum, Dorset, DT11 9NA
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 7 November 1988
• Resigned on: 3 July 1989
• Nationality: British
• Occupation: Company Director

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Alexander

• Correspondence address: 990 Massachusetts Avenue, Arlington, Mass, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 7 November 1988
• Resigned on: 3 July 1989
• Nationality: American
• Occupation: Company Director

KINNEY, Robert Edison

• Correspondence address: 3 Timberline Drive, Norfolk, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 August 1991
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Vice President & Chief Financi

KNIGHT, David Ian

• Correspondence address: East Farthings, Stretham Road, Wilburton, Cambridgeshire, CB6 3RX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 October 1996
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Managing Director

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 November 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

PETRIE, Kenneth

• Correspondence address: 26 Bower Park, Gateside, Cupar, Fife, KY14 7TD
• Role (Resigned): Director
• Appointed before: 7 November 1988
• Resigned on: 31 August 1989
• Nationality: British
• Occupation: Company Director

PLEDGER, Keith Roy

• Correspondence address: 17 Pitkevy Gardens, Manor Park, Glenrothes, Fife, KY6 3EG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 7 November 1988
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

RUSSELL, Christopher Shaftsbury

• Correspondence address: Shuttle Cottage, Collessie, Cupar, Fife, KY7 7RQ
• Role (Resigned): Director
• Appointed before: 7 November 1988
• Resigned on: 27 November 1990
• Nationality: British
• Occupation: Company Director

RUSSELL, John Cyril Derek

• Correspondence address: Ashwell Of Rodernie, Peat Inn, Cupar, Fife, KY15 5LN
• Role (Resigned): Director
• Appointed before: 7 November 1988
• Resigned on: 12 August 1991
• Nationality: British
• Occupation: Company Director

RUSSELL, Michael John

• Correspondence address: Smithfield, Coaltown Of Burnturf By Kingskeitle, Cupar, Fife, KY7 7TR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 November 1988
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Company Director

SCOTLAND, Brian Robert

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 July 1989
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Financial Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Resigned on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2003
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WOOD, John Wright

• Correspondence address: 132 Williams Road, Concord, Massachusetts, Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 October 1996
• Resigned on: 5 November 2003
• Nationality: American
• Occupation: President, Thermedics Inc.

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant