JAMES RICHARD RUSSELL

Total number of appointments 38, 1 active appointments

STAVELEY CONSULTANTS LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role ACTIVE
Director
Date of birth
October 1953
Appointed on
27 May 2002
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SIRBS PENSION TRUSTEE LIMITED

Correspondence address
FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 March 2013
Resigned on
30 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BRUNEL PENSION TRUSTEES LIMITED

Correspondence address
FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
12 February 2013
Resigned on
30 November 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GPG SECURITIES TRADING LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
16 November 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ACADEMIC RESEARCH LIMITED

Correspondence address
THE OLD STABLES EMPINGHAM ROAD, KETTON, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 September 2011
Resigned on
2 November 2011
Nationality
BRITISH
Occupation
NONE

GPG COATS FINANCE LTD

Correspondence address
FIRST FLOOR, TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 September 2010
Resigned on
22 November 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG COATS FINANCE LTD

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 September 2010
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG SECURITIES TRADING LIMITED

Correspondence address
FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
31 December 2009
Resigned on
14 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

GPG EUROPE LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
15 December 2008
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BROWN SHIPLEY HOLDINGS LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 May 2008
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STAVELEY INDUSTRIES LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
31 May 2005
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTEGRAL UK LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
8 December 2004
Resigned on
20 July 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STAVELEY SERVICES LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 October 2004
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DK WHS LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 August 2004
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HALL & KAY FIRE SERVICES LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 August 2004
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG MARCH 2004 LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
29 March 2004
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BM CONSTRUCTION EQUIPMENT LTD

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role
Director
Date of birth
October 1953
Appointed on
27 May 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

COATS LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 December 2002
Resigned on
4 February 2003
Nationality
BRITISH
Occupation
CHARTERED COMPANY SECRETARY

CONTRACTORS' AGGREGATES LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 December 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MARSHAIDE LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 December 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRTARY

S G WARBURG GROUP LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 December 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

B.DANNATT LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 December 2002
Resigned on
18 December 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

B.M. ESTATES LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 December 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NUH NO. 1 LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
11 December 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STAVELEY 2005 NO 3 LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ANFIELD 2 LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EMBERGRANGE

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GRIFFIN SA LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ARROW HJC

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
27 May 2002
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BROWN SHIPLEY INVESTMENT MANAGEMENT

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 December 2001
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
3 January 2001
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CARDPAD LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
22 December 2000
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG (UK) LIMITED

Correspondence address
78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG SECURITIES TRADING LIMITED

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG SECURITIES TRADING LIMITED

Correspondence address
THE JAYS NEW ROAD, EASTON-ON-THE-HILL, STAMFORD, LINCOLNSHIRE, PE9 3NN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 July 1995
Resigned on
18 October 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPG LIMITED

Correspondence address
FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Role
Director
Date of birth
October 1953
Appointed on
20 July 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
THE JAYS NEW ROAD, EASTON-ON-THE-HILL, STAMFORD, LINCOLNSHIRE, PE9 3NN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
22 December 1992
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY