James Richard RUSSELL

Total number of appointments 165

• Date of birth: October 1953

GPG (UK) HOLDINGS LIMITED (00159975)

• Company status: Active
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• 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): Director
• Appointed on: 20 August 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BMM (PREDECESSORS) LIMITED (02060925)

• 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

CONTRACTORS' AGGREGATES LIMITED (00734075)

• 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 MARCH 2004 LIMITED (05070294)

• Company status: Active
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 29 March 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GPG (UK) LIMITED (00602214)

• 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

BSH ACQUISITION LIMITED (02777124)

• 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: Company Secretary

GPG EUROPE LIMITED (06773235)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 31 March 2014
• Nationality: British

CARDPAD LIMITED (04115596)

• Company status: Active
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 22 December 2000
• 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): Secretary
• Appointed on: 1 September 1995
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

STAVELEY SERVICES LIMITED (05253545)

• 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

GPG SECURITIES TRADING LIMITED (02655717)

• Company status: Active
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 16 November 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

C E (PREDECESSORS) LIMITED (00106289)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 27 May 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

C E (PREDECESSORS) LIMITED (00106289)

• 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

SIRBS PENSION TRUSTEE LIMITED (06316669)

• Company status: Active
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 31 March 2014
• Nationality: British

NUH NO. 1 LIMITED (04595229)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

NUH NO. 1 LIMITED (04595229)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 11 December 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GPG PENSION TRUSTEES LIMITED (04682309)

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

GPG PENSION TRUSTEES LIMITED (04682309)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 28 February 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STAVELEY 2005 NO 3 LIMITED (00488428)

• 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

STAVELEY 2005 NO 3 LIMITED (00488428)

• 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

MARSHAIDE LIMITED (01643958)

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

MARSHAIDE LIMITED (01643958)

• 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 Secrtary

BROWN SHIPLEY INVESTMENT MANAGEMENT (00309129)

• Company status: Dissolved
• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 20 December 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BROWN SHIPLEY INVESTMENT MANAGEMENT (00309129)

• 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

BRUNEL PENSION TRUSTEES LIMITED (07378656)

• Company status: Active
• Correspondence address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 12 February 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIRBS PENSION TRUSTEE LIMITED (06316669)

• Company status: Active
• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GPG SECURITIES TRADING LIMITED (02655717)

• Company status: Active
• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 31 December 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GPG SECURITIES TRADING LIMITED (02655717)

• Company status: Active
• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 14 March 2012
• Nationality: British

ACADEMIC RESEARCH LIMITED (05480984)

• Company status: Active
• Correspondence address: The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, United Kingdom, PE9 3RP
• Role (Resigned): Director
• Appointed on: 7 September 2011
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GPG AVENUE GUARANTEE LIMITED (04655938)

• Company status: Dissolved
• Correspondence address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 1 September 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Charterd Secretary

GPG COATS FINANCE LTD (04600822)

• Company status: Dissolved
• Correspondence address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 1 September 2010
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GPG FINANCE LIMITED (04244726)

• Company status: Dissolved
• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Secretary

COATS GROUP PLC (00103548)

• Company status: Active
• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 1 October 2009
• Nationality: British

GPG SECURITIES TRADING LIMITED (02655717)

• Company status: Active
• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Chartered Secretary