MR JAMES RICHARD RUSSELL


FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y5GP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1953
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
00291281 LIMITED 00291281 27/05/2002 Insolvent
A.C. Alliance Cleaning Ltd 04376001 16/12/2005 Dissolved
ANFIELD 3 00246246 16/12/2005 Dissolved
ANFIELD 3 00246246 27/05/2002 Dissolved
ARROW EA LIMITED 00311976 16/12/2005 Dissolved
ARROW EA LIMITED 00311976 27/05/2002 Dissolved
ARROW NAT 00165142 16/12/2005 Dissolved
ARROW NAT 00165142 27/05/2002 Dissolved
Anmac Ltd 00710588 13/12/2002 Dissolved
Arrow Sa 00840137 16/12/2005 Dissolved
Arrow Sa 00840137 27/05/2002 Dissolved
Arrow Ts Ltd 01184328 16/12/2005 Dissolved
Arrow Ts Ltd 01184328 27/05/2002 Dissolved
B.S.I.M. (Nominees) Ltd 01937320 08/09/1995 Dissolved
B.S.I.M. (Nominees) Ltd 01937320 31/01/1996 Dissolved
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019 22/12/2009 Dissolved
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019 27/05/2003 Dissolved
BM CONSTRUCTION EQUIPMENT LTD 00342144 27/05/2003 Dissolved
Berkeley Engineering Services Ltd 01319552 16/12/2005 Dissolved
Berkeley Engineering Services Ltd 01319552 27/05/2002 Dissolved
Blackwood Hodge Properties Ltd 01376981 27/05/2003 Dissolved
Blackwood Hodge U K Holdings Ltd 01329913 27/05/2003 Dissolved
Bm Hire Ltd 00388899 27/05/2003 Dissolved
Bm Overseas Holdings Ltd 00292132 27/05/2003 Dissolved
Bm Timber Products Ltd 01353084 27/05/2003 Dissolved
Brown Shipley Insurance Group Management 01972446 08/09/1995 Dissolved
Brown Shipley Insurance Group Management 01972446 30/04/1996 Dissolved
Bssh 00322525 08/09/1995 Dissolved
Bssh 00322525 30/04/1996 Dissolved
C.W.M. (Predecessors) Ltd 00713752 27/05/2003 Dissolved
CENTURY GTO 00352082 16/12/2005 Dissolved
CENTURY GTO 00352082 27/05/2002 Dissolved
COATS (VH) LIMITED 03017056 18/02/2008 Dissolved
COATS (VH) LIMITED 03017056 30/09/2008 Dissolved
COATS TREASURY INVESTMENTS LIMITED 02370098 18/02/2008 Dissolved
COATS TREASURY INVESTMENTS LIMITED 02370098 30/09/2008 Dissolved
DT (PREDECESSORS) LIMITED 00190209 27/05/2003 Dissolved
E.W. Harrison Engineers Ltd 01282806 27/05/2003 Dissolved
EMBER ASSETS 00895832 16/12/2005 Dissolved
EMBER ASSETS 00895832 22/01/2007 Dissolved
Emberflow Ltd 00353937 16/12/2005 Dissolved
Emberflow Ltd 00353937 27/05/2002 Dissolved
Flamerite C.E.S. Ltd 02487861 16/12/2005 Dissolved
Flamerite C.E.S. Ltd 02487861 27/05/2002 Dissolved
GM GROUP FINANCE 01072232 01/09/1995 Dissolved
GM GROUP FINANCE 01072232 20/07/1995 Dissolved
GPG AUSTRALIA FINANCING LIMITED 05618881 10/11/2005 Dissolved
GPG AVENUE GUARANTEE LIMITED 04655938 04/02/2003 Dissolved
GPG AVENUE GUARANTEE LIMITED 04655938 01/09/2010 Dissolved
GPG LIMITED 00978038 01/09/1995 Dissolved
GPG LIMITED 00978038 20/07/1995 Dissolved
GPG NZ FINANCING LIMITED 05618701 10/11/2005 Dissolved
GPG SECURITIES LIMITED 04975173 10/12/2003 Dissolved
GPG SECURITIES LIMITED 04975173 10/12/2003 Dissolved
GPG US FINANCING LIMITED 05618878 10/11/2005 Dissolved
GUINNESS PEAT GROUP UK LIMITED 04981845 15/11/2004 Dissolved
GUINNESS PEAT GROUP UK LIMITED 04981845 15/11/2004 Dissolved
Gpg Consultants Ltd 04253675 20/09/2001 Dissolved
Gpg Consultants Ltd 04253675 20/09/2001 Dissolved
Gpg Investment Holdings (Uk) 03834112 14/12/1999 Dissolved
Gpg Investment Holdings (Uk) 03834112 14/12/1999 Dissolved
Gpg Nominees Ltd 03474240 31/05/2006 Dissolved
Green Lane Engineering Co, Ltd 00938159 27/05/2003 Dissolved
HAMBRO MACHINERY LIMITED 02013473 27/05/2003 Dissolved
Husky Ndt Technologies Ltd 04115585 22/12/2000 Dissolved
Husky Ndt Technologies Ltd 04115585 22/11/2004 Dissolved
I P (PREDECESSORS) LIMITED 02569264 27/05/2003 Dissolved
J-MAINTAIN 00947495 16/12/2005 Dissolved
J-MAINTAIN 00947495 27/05/2002 Dissolved
MANDARIN ARROW LIMITED 01859904 16/12/2005 Dissolved
MANDARIN ARROW LIMITED 01859904 27/05/2002 Dissolved
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441 07/09/2011 Dissolved
Marplace (Number 524) Ltd 04117393 16/12/2005 Dissolved
Marplace (Number 524) Ltd 04117393 27/05/2002 Dissolved
Marshmix Ltd 01942405 27/05/2003 Dissolved
Merlin Arrow Ltd 00052527 16/12/2005 Dissolved
Merlin Arrow Ltd 00052527 27/05/2002 Dissolved
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956 16/12/2005 Dissolved
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956 27/05/2002 Dissolved
NEW UNION HOLDINGS 02477437 18/12/2001 Dissolved
NEW UNION HOLDINGS 02477437 30/11/2001 Dissolved
NUH NO.2 LIMITED 04595240 11/12/2002 Dissolved
NUH NO.2 LIMITED 04595240 11/12/2002 Dissolved
PERFORMANCE TYRE LIMITED 01473797 01/09/1995 Dissolved
PERFORMANCE TYRE LIMITED 01473797 20/07/1995 Dissolved
Pearl Catering Equipment Services Ltd 02760652 16/12/2005 Dissolved
Pearl Catering Equipment Services Ltd 02760652 27/05/2002 Dissolved
Powerwebb Ltd 03902755 16/12/2005 Dissolved
Powerwebb Ltd 03902755 27/05/2002 Dissolved
ROBINSON MILLING SYSTEMS LIMITED 00659517 27/05/2003 Not Trading
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530 08/09/1995 Dissolved
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530 31/01/1996 Dissolved
STAVELEY CONSULTANTS LIMITED 00049515 16/12/2005 Insolvent
STAVELEY CONSULTANTS LIMITED 00049515 27/05/2002 Insolvent
Sineco International Ltd 01342547 27/05/2003 Dissolved
St Paul's 02018527 08/09/1995 Dissolved
St Paul's 02018527 30/04/1996 Dissolved
Staveley 2005 No 1 Ltd 03029017 16/12/2005 Dissolved
Staveley 2005 No 1 Ltd 03029017 27/05/2002 Dissolved
Staveley 2005 No 4 Ltd 01618479 16/12/2005 Dissolved
Staveley 2005 No 4 Ltd 01618479 27/05/2002 Dissolved
Staveley Ltd 00378594 16/12/2005 Dissolved
Staveley Ltd 00378594 27/05/2002 Dissolved
TOBACCOCONNECT.COM LIMITED 00429995 27/05/2003 Dissolved
TOD LIMITED 00303087 22/12/2009 Dissolved
TOD LIMITED 00303087 13/12/2002 Dissolved
VALLEY FIXINGS LIMITED 01633187 22/12/2009 Dissolved
VALLEY FIXINGS LIMITED 01633187 27/05/2003 Dissolved
VO (PREDECESSORS) LIMITED 00078871 27/05/2003 Dissolved
WAVENMILL LIMITED 00604775 27/05/2003 Dissolved
WILLHURST ENGINEERING LIMITED 02248287 16/12/2005 Dissolved
WILLHURST ENGINEERING LIMITED 02248287 27/05/2002 Dissolved
Wyvern Da 01806374 16/12/2005 Dissolved
Wyvern Da 01806374 27/05/2002 Dissolved
Yarco Tk 02675522 16/12/2005 Dissolved
Yarco Tk 02675522 27/05/2002 Dissolved
Yh (Predecessors) Ltd 00795205 27/05/2003 Dissolved
Z.E. (PREDECESSORS) 02153650 22/12/2009 Dissolved
Z.E. (PREDECESSORS) 02153650 27/05/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACADEMIC RESEARCH LIMITED 05480984 07/09/2011 02/11/2011 Amber
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052 31/05/2006 31/03/2014 Not Trading
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052 03/01/2001 31/03/2014 Not Trading
ANFIELD 1 LIMITED 00091050 16/12/2005 31/03/2014 Insolvent
ANFIELD 1 LIMITED 00091050 27/05/2002 31/03/2014 Insolvent
ANFIELD 2 LIMITED 00930412 27/05/2002 31/03/2014 Insolvent
ANFIELD 2 LIMITED 00930412 16/12/2005 31/03/2014 Insolvent
ARROW HJC 00289272 16/12/2005 31/03/2014 Not Trading
ARROW HJC 00289272 27/05/2002 31/03/2014 Not Trading
B.DANNATT LIMITED 00331992 13/12/2002 18/12/2006 Gold
B.M. ESTATES LIMITED 01032353 22/12/2009 31/03/2014 Bronze
B.M. ESTATES LIMITED 01032353 13/12/2002 31/03/2014 Bronze
BLACKWOOD HODGE LIMITED 00284361 22/12/2009 31/03/2014 Dissolved
BLACKWOOD HODGE LIMITED 00284361 27/05/2003 31/03/2014 Dissolved
BMM (PREDECESSORS) LIMITED 02060925 27/05/2003 31/03/2014 Dissolved
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174 08/09/1995 31/03/2014 Dissolved
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174 30/04/1996 31/03/2014 Dissolved
BROWN SHIPLEY HOLDINGS LIMITED 00653955 07/05/2008 31/03/2014 Not Trading
BROWN SHIPLEY HOLDINGS LIMITED 00653955 07/05/2008 31/03/2014 Not Trading
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129 08/09/1995 31/03/2014 Dissolved
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129 20/12/2001 31/03/2014 Dissolved
BRUNEL PENSION TRUSTEES LIMITED 07378656 12/02/2013 30/11/2013 Not Trading
BSH ACQUISITION LIMITED 02777124 08/09/1995 31/03/2014 Dissolved
C E (PREDECESSORS) LIMITED 00106289 22/12/2009 31/03/2014 Dissolved
C E (PREDECESSORS) LIMITED 00106289 27/05/2003 31/03/2014 Dissolved
CARDPAD LIMITED 04115596 22/12/2000 31/03/2014 One Red Flag
CARDPAD LIMITED 04115596 22/12/2000 31/03/2014 One Red Flag
COATS GROUP PLC 00103548 13/12/2002 01/10/2009 Silver
COATS LIMITED 04620973 20/12/2002 05/06/2003 Bronze
COATS LIMITED 04620973 20/12/2002 04/02/2003 Bronze
CONTRACTORS' AGGREGATES LIMITED 00734075 22/12/2009 31/03/2014 Not Trading
CONTRACTORS' AGGREGATES LIMITED 00734075 13/12/2002 31/03/2014 Not Trading
DK WHS LIMITED 05211611 20/08/2004 18/04/2005 Gold
DK WHS LIMITED 05211611 20/08/2004 19/07/2005 Gold
EMBERGRANGE 00150136 16/12/2005 31/03/2014 Not Trading
EMBERGRANGE 00150136 27/05/2002 31/03/2014 Not Trading
GPG (UK) HOLDINGS LIMITED 00159975 08/09/1995 31/03/2014 Bronze
GPG (UK) LIMITED 00602214 01/09/1995 31/03/2014 Dissolved
GPG (UK) LIMITED 00602214 20/07/1995 31/03/2014 Dissolved
GPG ACQUISITIONS NO. 3 LIMITED 03458581 29/12/1997 31/03/2014 Dissolved
GPG ACQUISITIONS NO. 3 LIMITED 03458581 29/12/1997 31/03/2014 Dissolved
GPG AUSTRALIA NOMINEES LIMITED 03571346 22/12/2009 31/03/2014 Dissolved
GPG AUSTRALIA NOMINEES LIMITED 03571346 14/11/2003 31/03/2014 Dissolved
GPG AVENUE GUARANTEE LIMITED 04655938 01/09/2010 14/02/2011 Dissolved
GPG COATS FINANCE LTD 04600822 28/01/2003 31/03/2014 Dissolved
GPG COATS FINANCE LTD 04600822 01/09/2010 22/11/2010 Dissolved
GPG FINANCE LIMITED 04244726 02/07/2001 01/10/2009 Dissolved
GPG FINANCE LIMITED 04244726 02/07/2001 31/03/2014 Dissolved
GPG MARCH 2004 LIMITED 05070294 29/03/2004 31/03/2014 Not Trading
GPG MARCH 2004 LIMITED 05070294 29/03/2004 31/03/2014 Not Trading
GPG PENSION INVESTMENTS TRUSTEES LIMITED 05643705 02/12/2005 31/03/2014 Dissolved
GPG PENSION TRUSTEES LIMITED 04682309 28/02/2003 31/03/2014 Dissolved
GPG PENSION TRUSTEES LIMITED 04682309 28/02/2003 31/03/2014 Dissolved
GPG SECURITIES TRADING LIMITED 02655717 01/09/1995 07/05/2008 Not Trading
GPG SECURITIES TRADING LIMITED 02655717 31/12/2009 14/03/2012 Not Trading
GRIFFIN SA LIMITED 00141074 16/12/2005 31/03/2014 Not Trading
GRIFFIN SA LIMITED 00141074 27/05/2002 31/03/2014 Not Trading
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282 01/09/1995 31/03/2014 Dissolved
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282 20/07/1995 31/03/2014 Dissolved
Husky Ndt Technologies Ltd 04115585 22/12/2000 28/10/2004 Dissolved
INTEGRAL UK LIMITED 05307588 08/12/2004 18/04/2005 Amber
INTEGRAL UK LIMITED 05307588 08/12/2004 20/07/2005 Amber
KEP (PREDECESSORS) LIMITED 01175613 27/05/2003 31/03/2014 Dissolved
MARSHAIDE LIMITED 01643958 22/12/2009 31/03/2014 Not Trading
MARSHAIDE LIMITED 01643958 13/12/2002 31/03/2014 Not Trading
MCG LIMITED 02118786 01/09/1995 31/03/2014 Dissolved
MCG LIMITED 02118786 20/07/1995 31/03/2014 Dissolved
MFC (PREDECESSORS) LIMITED 00468283 27/05/2003 31/03/2014 Dissolved
NUH NO. 1 LIMITED 04595229 11/12/2002 31/03/2014 Dissolved
NUH NO. 1 LIMITED 04595229 11/12/2002 31/03/2014 Dissolved
S G WARBURG GROUP LIMITED 01967744 22/12/2009 31/03/2014 Not Trading
S G WARBURG GROUP LIMITED 01967744 13/12/2002 31/03/2014 Not Trading
STAVELEY 2005 NO 3 LIMITED 00488428 16/12/2005 31/03/2014 Not Trading
STAVELEY 2005 NO 3 LIMITED 00488428 27/05/2002 31/03/2014 Not Trading
STAVELEY INDUSTRIES LIMITED 00000866 16/12/2005 31/03/2014 Not Trading
STAVELEY INDUSTRIES LIMITED 00000866 31/05/2005 31/03/2014 Not Trading
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082 22/12/2009 31/03/2014 Dissolved
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082 27/05/2003 31/03/2014 Dissolved