CompaniesInTheUK

RUSTS LIMITED

Company number 01397782 ·

Active

4 officers / 29 resignations

Ian Mark ADDERLEY

Secretary Active
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2026-05-18

Paul James MATHER

Director Active
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2025-10-29
Nationality
British
Country of residence
England
Date of birth
April 1959

Irene Louise KIRKMAN

Director Active
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2023-10-28
Nationality
British
Country of residence
England
Date of birth
March 1953

MR Vivian Stanley WOODELL

Director Active
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2017-11-20
Nationality
British
Country of residence
England
Date of birth
May 1962

Simon Richard PLUNKETT

Secretary Resigned
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2026-03-23
Resigned
2026-05-18

Andrew David SEDDON

Secretary Resigned
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2026-01-26
Resigned
2026-03-23

MS Heather Adele RICHARDSON

Director Resigned
Correspondence address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Appointed
2018-11-19
Resigned
2025-10-29
Nationality
British
Country of residence
England
Date of birth
December 1976

MRS Helen Rita WISEMAN

Director Resigned
Correspondence address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Appointed
2015-11-09
Resigned
2023-10-28
Occupation
Hr Consultant
Nationality
British
Country of residence
England
Date of birth
June 1965

MR PATRICK HUGO GRAY

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Appointed
2015-11-09
Resigned
2018-11-19
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

MS RUTH JOYCE FITZJOHN

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Appointed
2014-11-10
Resigned
2017-10-20
Occupation
CHAIR OF NHS TRUST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MS OLIVIA BIRCH

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Appointed
2014-11-10
Resigned
2015-11-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MRS ISOBEL JANE BURBIDGE

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6DA
Appointed
2012-10-18
Resigned
2015-11-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

MRS HELEN RITA WISEMAN

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6DA
Appointed
2011-10-31
Resigned
2014-11-10
Occupation
HR CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MR PATRICK HUGO GRAY

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6DA
Appointed
2010-11-01
Resigned
2014-11-10
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

MRS DOREEN MAY SHAW

Director Resigned
Correspondence address
69 MACKAY ROAD, LITTLE BLOXWICH, WALSALL, WEST MIDLANDS, WS3 3BT
Appointed
2008-11-03
Resigned
2010-11-01
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1924

MR PATRICK HUGO GRAY

Director Resigned
Correspondence address
67 DIVINITY ROAD, OXFORD, OX4 1LH
Appointed
2007-10-29
Resigned
2008-11-03
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

JOHN BOOT

Director Resigned
Correspondence address
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6DA
Appointed
2007-10-29
Resigned
2012-10-18
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR VIVIAN STANLEY WOODELL

Director Resigned
Correspondence address
32 WEST END, CHIPPING NORTON, OXFORDSHIRE, OX7 5EX
Appointed
2007-10-29
Resigned
2011-10-31
Occupation
CHIEF EXECUTIVE THE PHOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR STEPHEN JOHN RIDLER

Director Resigned
Correspondence address
BOURTON HOUSE LONSDALE COURT, GREAT ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5RB
Appointed
2007-09-17
Resigned
2007-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR Edward Geoffrey PARKER

Secretary Resigned
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2007-09-17
Resigned
2026-01-26
Nationality
British

MR Edward Geoffrey PARKER

Director Resigned
Correspondence address
Central House Queen Street, Lichfield, England, WS13 6QD
Appointed
2007-09-17
Resigned
2026-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

MRS CHARLOTTE MARY EMENY

Secretary Resigned
Correspondence address
COPSE CORNER, 1 TIMBERLEY PLACE, CROWTHORNE, BERKSHIRE, RG45 6BB
Appointed
2003-05-09
Resigned
2007-09-17
Nationality
BRITISH

GRAHAM NORMAN RANDALL

Director Resigned
Correspondence address
4 WINDERMERE GARDENS, ALRESFORD, HAMPSHIRE, SO24 9NL
Appointed
1999-02-17
Resigned
2007-09-17
Occupation
LEGAL & PERSONNEL ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1940

DAVID CHRISTOPHER QUILTY

Director Resigned
Correspondence address
SPINNERS COTTAGE MALMESBURY ROAD, LEIGH, SWINDON, SN6 6RG
Appointed
1999-02-17
Resigned
2003-03-29
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

MR JOHN RALPH COX

Secretary Resigned
Correspondence address
24 GROVE ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7LB
Appointed
1998-09-19
Resigned
2003-05-09
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN RALPH COX

Director Resigned
Correspondence address
24 GROVE ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7LB
Appointed
1998-05-20
Resigned
2007-09-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MRS LYNNE BEAUMONT

Director Resigned
Correspondence address
ALL THE FOURS, 44 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7DB
Appointed
1992-02-01
Resigned
2007-09-17
Occupation
ACTRESS
Nationality
BRITISH
Date of birth
August 1961

MRS HAZEL JANE WILLIAMS

Director Resigned
Correspondence address
5 BURNMOOR MEADOW, FINCHAMPSTEAD, BERKSHIRE, RG40 3TX
Appointed
1992-02-01
Resigned
2007-09-17
Occupation
TEACHER
Nationality
BRITISH
Date of birth
March 1959

MRS CHARLOTTE MARY EMENY

Director Resigned
Correspondence address
COPSE CORNER, 1 TIMBERLEY PLACE, CROWTHORNE, BERKSHIRE, RG45 6BB
Appointed
1991-05-08
Resigned
2007-09-17
Occupation
SUPERMARKET PROPRIETOROR
Nationality
BRITISH
Date of birth
November 1923

MRS CHARLOTTE MARY EMENY

Secretary Resigned
Correspondence address
KEBBLES BURFORD ROAD, LECHLADE, GLOUCESTERSHIRE, GL7 3ET
Appointed
1991-05-08
Resigned
1998-09-19
Nationality
BRITISH

MR DOUGLAS ALFRED SCARFF

Director Resigned
Correspondence address
7 ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN
Appointed
1991-05-08
Resigned
1991-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1907

MR DEREK RAYMOND WILLIAM MARCHANT

Director Resigned
Correspondence address
FLOYDS BARN, OFF MAIN ROAD LACEY GREEN, AYLESBURY, BUCKINGHAMSHIRE, HP27 0QU
Appointed
1991-05-08
Resigned
1995-10-27
Occupation
MANAGER
Nationality
BRITISH
Date of birth
October 1934

MR JOHN ALFRED EMENY

Director Resigned
Correspondence address
COPSE CORNER, 1 TIMBERLEY PLACE, CROWTHORNE, BERKSHIRE, RG45 6BB
Appointed
1991-05-08
Resigned
2007-09-17
Occupation
SUPERMARKET PROPRIETOR
Nationality
BRITISH
Date of birth
May 1932