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James Richard RUSSELL

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Total number of appointments 165

Date of birth
October 1953

ANFIELD 1 LIMITED (00091050)

Company status
Liquidation
Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Director
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MFC (PREDECESSORS) LIMITED (00468283)

Company status
Dissolved
Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Director
Appointed on
27 May 2003
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GPG ACQUISITIONS NO. 3 LIMITED (03458581)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
29 December 1997
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
3 January 2001
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ARROW HJC (00289272)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
31 March 2014
Nationality
British

GPG COATS FINANCE LTD (04600822)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Company Secretary

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED (02943282)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
20 July 1995
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ARROW HJC (00289272)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GPG COATS FINANCE LTD (04600822)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
1 September 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED (02302082)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
31 March 2014
Nationality
British

GPG PENSION INVESTMENTS TRUSTEES LIMITED (05643705)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
31 March 2014
Nationality
British

STAVELEY GUARANTEE COMPANY LIMITED (05211295)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

GPG AUSTRALIA NOMINEES LIMITED (03571346)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
14 November 2003
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Company Secretary

STAVELEY SERVICES LIMITED (05253545)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
7 October 2004
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

S G WARBURG GROUP LIMITED (01967744)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
13 December 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GPG AUSTRALIA NOMINEES LIMITED (03571346)

Company status
Dissolved
Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
31 March 2014
Nationality
British

S G WARBURG GROUP LIMITED (01967744)

Company status
Active
Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
31 March 2014
Nationality
British

GPG EUROPE LIMITED (06773235)

Company status
Dissolved
Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BROWN SHIPLEY HOLDINGS LIMITED (00653955)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
7 May 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CONTRACTORS' AGGREGATES LIMITED (00734075)

Company status
Active
Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
31 March 2014
Nationality
British

BROWN SHIPLEY HOLDINGS LIMITED (00653955)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

BROWN SHIPLEY ASSET MANAGEMENT LIMITED (00799174)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
30 April 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CARDPAD LIMITED (04115596)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
31 March 2014
Nationality
British
Occupation
Company Secretary

STAVELEY INDUSTRIES LIMITED (00000866)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCG LIMITED (02118786)

Company status
Dissolved
Correspondence address
78 Pall Mall, Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
20 July 1995
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GPG MARCH 2004 LIMITED (05070294)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

GRIFFIN SA LIMITED (00141074)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

GPG (UK) LIMITED (00602214)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

GRIFFIN SA LIMITED (00141074)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BROWN SHIPLEY ASSET MANAGEMENT LIMITED (00799174)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
8 September 1995
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

EMBERGRANGE (00150136)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

EMBERGRANGE (00150136)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

STAVELEY INDUSTRIES LIMITED (00000866)

Company status
Active
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Secretary

GPG FINANCE LIMITED (04244726)

Company status
Dissolved
Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Appointed on
2 July 2001
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary