RUSSELL PHELPS KELLEY


206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD LONDON SW73JZ

Overview

Key Data
Nationality
UNITED STATES
Date of Birth
Oct 1949
Occupation
GENERAL COUNSEL & CO SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Agustin Blazques (U K) Ltd 01804559 04/05/2001 Dissolved
Allied-Lyons Ltd 02897792 31/01/2000 Dissolved
Alnwick Rum Co Ltd 00879050 31/01/2000 Dissolved
Balance Spirits Ltd 00683344 04/05/2001 Dissolved
Barton & Co (Wine Shippers) Ltd 00926554 04/05/2001 Dissolved
Baskin-Robbins Europe Ltd 00484131 31/01/2000 Dissolved
Bristol Cream Ltd 00872650 04/05/2001 Dissolved
Bristol Wine Shippers Ltd 00306413 04/05/2001 Dissolved
Burrough,James,Nominees Ltd 01422169 04/05/2001 Dissolved
Caledonian Malt Whisky Distillers Ltd SC015680 04/05/2001 Dissolved
Charles Marchant Ltd SC028752 04/05/2001 Dissolved
Clyde Distillers Ltd SC044921 04/05/2001 Dissolved
Dunkin Donuts Ltd 01004247 31/01/2000 Dissolved
Dunkin' Donuts (Uk) London Ltd 00951889 31/01/2000 Dissolved
European Cellars (Nominees) Ltd 02005741 04/05/2001 Dissolved
European Cellars International Ltd 00766077 04/05/2001 Dissolved
European Cellars Profit Share Trustees Ltd 01553574 04/05/2001 Dissolved
J A T Mackenzie & Co Ltd SC034928 04/05/2001 Dissolved
Keymend Services Ltd. 02894608 31/01/2000 Dissolved
Keymend Services Ltd. 02894608 31/01/2000 Dissolved
Kilver Street Wines Ltd 02088021 04/05/2001 Dissolved
Mackintosh & Mackintosh Ltd SC012523 04/05/2001 Dissolved
Martinez Gassiot & Co (Sales) Ltd 00709727 04/05/2001 Dissolved
Mobile Shipping & Freight Forwarding Ltd 00723668 04/05/2001 Dissolved
Robt Thorne & Sons (Whisky Merchants) Ltd SC016342 04/05/2001 Dissolved
Safemix Trading Ltd. 02894619 31/01/2000 Dissolved
Safemix Trading Ltd. 02894619 31/01/2000 Dissolved
Samothrace Investments Ltd 01420457 04/05/2001 Dissolved
Scotia Distillers Ltd SC019587 04/05/2001 Dissolved
Simpson Shepherd & Sons Ltd 00331773 04/05/2001 Dissolved
Teacher Distillers Overseas Ltd SC074842 04/05/2001 Dissolved
Teacher,Wm,& Sons (Overseas) Ltd SC071589 04/05/2001 Dissolved
The Coulmore Distillery Company Ltd SC027246 04/05/2001 Dissolved
The Stirling Bonding Co Ltd SC020025 04/05/2001 Dissolved
Wareoffer Co Ltd 02894614 31/01/2000 Dissolved
Wareoffer Co Ltd 02894614 31/01/2000 Dissolved
Where Its At Ltd 02281518 04/05/2001 Dissolved
Winecash Ltd 00443921 04/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00138397 LIMITED 00138397 15/05/1998 31/07/1999 Strike Off
AD EUROPEAN INVESTMENTS LIMITED 02772426 31/01/2000 28/08/2001 Silver
AD FORMER RUM BRANDS LIMITED 00216134 04/05/2001 28/08/2001 Not Trading
AD INV LIMITED 00585340 31/01/2000 28/08/2001 Not Trading
AD INV LIMITED 00585340 31/01/2000 28/08/2001 Not Trading
AD OVERSEAS (CANADA) LIMITED 02266065 31/01/2000 28/08/2001 Not Trading
AD OVERSEAS (CANADA) LIMITED 02266065 04/05/2001 28/08/2001 Not Trading
AD OVERSEAS (EUROPE) LIMITED 02328798 31/01/2000 28/08/2001 Gold
AD OVERSEAS (EUROPE) LIMITED 02328798 04/05/2001 28/08/2001 Gold
AD OVERSEAS LIMITED 00537274 31/01/2000 28/08/2001 Not Trading
AD OVERSEAS LIMITED 00537274 04/05/2001 28/08/2001 Not Trading
AD RUSSIA (HOLDINGS) LIMITED 03734780 31/01/2000 28/08/2001 Not Trading
AD RUSSIA (HOLDINGS) LIMITED 03734780 31/01/2000 28/08/2001 Not Trading
ADSW (INVESTMENTS) LIMITED 03760013 31/01/2000 28/08/2001 Not Trading
ADSW (INVESTMENTS) LIMITED 03760013 31/01/2000 28/08/2001 Not Trading
ALLIED BREWERIES DEVELOPMENTS LIMITED 01445344 31/01/2000 28/08/2001 Dissolved
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729 31/01/2000 28/08/2001 Silver
ALLIED DOMECQ FIRST PENSION TRUST LIMITED 01364387 02/05/2000 31/08/2001 Gold
ALLIED DOMECQ LIMITED 03771147 31/01/2000 28/08/2001 Silver
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED 02991889 29/02/2000 09/11/2001 Not Trading
ALLIED DOMECQ PENSIONS LIMITED 01319236 29/02/2000 22/10/2001 Not Trading
ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235 02/05/2000 31/08/2001 Not Trading
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879 31/01/2000 28/08/2001 Silver
ALLIED DOMECQ SPIRITS & WINE LIMITED 00703977 27/01/2000 28/08/2001 Gold
ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED 02392745 04/05/2001 28/08/2001 Dissolved
ARBROATH WAREHOUSE LIMITED SC023800 04/05/2001 28/08/2001 Dissolved
Adc Realisations Ltd SC071585 04/05/2001 28/08/2001 Dissolved
Advanced Battery Technology Ltd 01964664 04/02/1999 31/07/1999 Dissolved
Allcash (Wines & Spirits) Ltd 01271548 04/05/2001 28/08/2001 Dissolved
Allied Alnwick Ltd 00032426 31/01/2000 28/08/2001 Dissolved
Allied Distillers (No.1) Ltd SC026905 04/05/2001 28/08/2001 Dissolved
Allied Distillers (No.2) Ltd SC033504 04/05/2001 28/08/2001 Dissolved
Allied Distillers (No.3) Ltd SC028519 04/05/2001 28/08/2001 Dissolved
Allied Domecq Benevolent Trust Ltd 00853904 31/01/2000 04/05/2001 Dissolved
Allied Domecq Benevolent Trust Ltd 00853904 31/01/2000 28/08/2001 Dissolved
Allied Domecq Services Ltd 00188201 04/05/2001 28/08/2001 Dissolved
Allied Domecq Spirits & Wines (Finance) Ltd 03760006 31/01/2000 28/08/2001 Dissolved
Allied Domecq Spirits & Wines (Finance) Ltd 03760006 31/01/2000 28/08/2001 Dissolved
Allied Domecq U K Investments Ltd 02772772 31/01/2000 28/08/2001 Dissolved
Allied-Lyons Ltd 02897792 31/01/2000 16/07/2001 Dissolved
Archibald Lauder & Co Ltd SC016785 04/05/2001 28/08/2001 Dissolved
Arthur Richardson & Son,Ltd 00148179 04/05/2001 28/08/2001 Dissolved
BEEFEATER DISTILLERY LIMITED 00531414 04/05/2001 28/08/2001 Not Trading
BETSET LIMITED 02329892 31/01/2000 28/08/2001 Not Trading
BROAD STREET SECURITIES LIMITED 01324609 29/02/2000 30/09/2001 Not Trading
Bedminster (No.1 Company) Ltd 02035102 04/05/2001 28/08/2001 Dissolved
Bedminster (No.2 Company) Ltd 00887566 04/05/2001 28/08/2001 Dissolved
Bingley Exhibition Hall Company Limited(The) 00009922 15/05/1998 31/07/1999 Dissolved
Bloch Bros, (Distillers) Ltd SC021619 12/05/2000 28/08/2001 Dissolved
CADV LIMITED SC015679 04/05/2001 28/08/2001 Silver
CHIPCO (DRINKS) LIMITED 01475660 04/05/2001 28/08/2001 Dissolved
CHISWELL HOLDINGS 01670523 31/01/2000 28/08/2001 Not Trading
CHISWELL HOLDINGS 01670523 04/05/2001 28/08/2001 Not Trading
COSMI REALISATIONS LIMITED 00512868 04/05/2001 28/08/2001 Not Trading
CURTIS DISTILLERY COMPANY LIMITED(THE) 00357700 04/05/2001 28/08/2001 Not Trading
Cav Ltd 00142593 15/05/1998 31/07/1999 Dissolved
Chalmar Holdings Ltd 00300748 04/05/2001 28/08/2001 Dissolved
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED SC028072 04/05/2001 28/08/2001 Not Trading
DENMARK STREET BRISTOL PENSION TRUST LIMITED 01358189 29/02/2000 02/11/2001 Dissolved
DRYBROUGH & COMPANY LIMITED SC003050 31/01/2000 28/08/2001 Not Trading
Denmark Street Bristol Second Pension Trust Ltd 00923506 29/02/2000 02/11/2001 Dissolved
Durie,Robert,& Son Ltd 00034328 04/05/2001 28/08/2001 Dissolved
EUROPEAN CELLARS (HOLDINGS) LIMITED 00028093 04/05/2001 28/08/2001 Dissolved
European Vintners Ltd 00958177 04/05/2001 28/08/2001 Dissolved
Farmspeed Ltd 01572771 31/01/2000 28/08/2001 Dissolved
Farmspeed Ltd 01572771 31/01/2000 28/08/2001 Dissolved
GEORGE BALLANTINE & SON LIMITED SC020024 04/05/2001 28/08/2001 Not Trading
GEORGE BALLANTINE (GLASGOW) LIMITED SC016278 04/05/2001 28/08/2001 Dissolved
GIRLING LIMITED 00867091 15/05/1998 31/07/1999 Not Trading
GLENDRONACH DISTILLERY COMPANY LIMITED SC014477 04/05/2001 28/08/2001 Not Trading
GLENLIVET SPRING WATER LIMITED 00371285 04/05/2001 28/08/2001 Not Trading
GLENTAUCHERS DISTILLERY LIMITED 00585502 04/05/2001 28/08/2001 Not Trading
GRANT MACDONALD COMPANY LIMITED SC025039 04/05/2001 28/08/2001 Dissolved
Glen Rossie Distillers Ltd 00285006 04/05/2001 28/08/2001 Dissolved
Gomiddle Ltd 00949579 31/01/2000 28/08/2001 Dissolved
Gomiddle Ltd 00949579 27/04/2000 28/08/2001 Dissolved
Green Elms Ltd 00159274 04/05/2001 28/08/2001 Dissolved
H W (Bedminster) Ltd 00554324 04/05/2001 28/08/2001 Dissolved
H.M.HOBSON LIMITED 00304519 15/05/1998 31/07/1999 Insolvent
HIRAM WALKER & SONS (SCOTLAND) LIMITED SC019606 12/05/2000 28/08/2001 Insolvent
HOB REALISATIONS LIMITED 00039485 04/05/2001 28/08/2001 Not Trading
HW-ALLIED VINTNERS LIMITED 01573531 04/05/2001 28/08/2001 Not Trading
Hiram Walker (1992) Ltd 00212433 16/07/2001 28/08/2001 Dissolved
J. LYONS & COMPANY LIMITED 00040901 31/01/2000 28/08/2001 Not Trading
J.LYONS HOLDINGS LIMITED 02869886 31/01/2000 04/05/2001 Not Trading
J.LYONS HOLDINGS LIMITED 02869886 04/05/2001 28/08/2001 Not Trading
JAMES HAWKER AND COMPANY LIMITED 00220668 04/05/2001 28/08/2001 Not Trading
JOHN HARVEY & SONS,LIMITED 00685903 04/05/2001 28/08/2001 Not Trading
James Burrough Promotions Ltd 01680187 04/05/2001 28/08/2001 Dissolved
John Bull Brewery Ltd 00958595 31/01/2000 28/08/2001 Dissolved
John Harvey & Sons (Portugal) Ltd 00703570 04/05/2001 28/08/2001 Dissolved
Kilver Street Investments Ltd 01984978 04/05/2001 28/08/2001 Dissolved
LEEDS WHARF LIMITED 00247505 31/01/2000 28/08/2001 Strike Off
LEMON HART & SON LIMITED 02329778 31/01/2000 28/08/2001 Silver
LEMON HART & SON LIMITED 02329778 04/05/2001 28/08/2001 Silver
LONG JOHN DISTILLERIES LIMITED SC014621 04/05/2001 28/08/2001 Not Trading
LONG JOHN INTERNATIONAL LIMITED 00153214 04/05/2001 28/08/2001 Not Trading
LUCAS AUTOMOTIVE LIMITED 00870649 15/05/1998 31/07/1999 Dissolved
LUCAS DEFENCE SYSTEMS LIMITED 00636039 15/05/1998 31/07/1999 Amber
LUCAS INDUSTRIAL COMPONENTS LIMITED 00709456 15/05/1998 31/07/1999 Not Trading
LUCAS LIMITED 00872804 15/05/1998 31/07/1999 Dissolved
Lucas Automation & Control Engineering Ltd 00247581 15/05/1998 31/07/1999 Dissolved
Lucas Autospares Ltd 00872813 15/05/1998 31/07/1999 Dissolved
Lucas Bryce Ltd 00870415 15/05/1998 31/07/1999 Dissolved
Lucas C E L Instruments Ltd 01069231 15/05/1998 31/07/1999 Dissolved
Lucas Control Systems Ltd 00578787 15/05/1998 31/07/1999 Dissolved
Lucas Datalab Ltd 00723926 15/05/1998 31/07/1999 Dissolved
Lucas Duralith Ltd 01332435 15/05/1998 31/07/1999 Dissolved
Lucas Electronics Ltd 00540592 15/05/1998 31/07/1999 Dissolved
Lucas Engine Management Systems Ltd 00541506 15/05/1998 31/07/1999 Dissolved
Lucas Engineering Ltd 00534421 15/05/1998 31/07/1999 Dissolved
Lucas Flight International Limited 01843950 15/05/1998 31/07/1999 Dissolved
Lucas Group Services Ltd 00635478 15/05/1998 31/07/1999 Dissolved
Lucas Holdings Limited 00336803 15/05/1998 31/07/1999 Dissolved
Lucas Industrial Measurement Ltd 00648375 15/05/1998 31/07/1999 Dissolved
Lucas Industrial Systems Ltd 00165482 15/05/1998 31/07/1999 Dissolved
Lucas Industrial Systems U K Ltd 00335035 15/05/1998 31/07/1999 Dissolved
Lucas Schaevitz Ltd 00705542 15/05/1998 31/07/1999 Dissolved
Lucas Servo Motors Limited 02388950 15/05/1998 31/07/1999 Dissolved
Lucas Technology Ltd 00444222 15/05/1998 31/07/1999 Dissolved
Luis Gordon Group Ltd 00306997 04/05/2001 28/08/2001 Dissolved
Lyons Tetley International Ltd 00707067 04/05/2001 28/08/2001 Dissolved
MILTONDUFF DISTILLERY LIMITED SC003427 04/05/2001 28/08/2001 Not Trading
MULBEN WAREHOUSES LIMITED SC016343 04/05/2001 28/08/2001 Not Trading
Motors & Marine Ltd 00684325 15/05/1998 31/07/1999 Dissolved
Newtown Bonded Services Ltd SC041772 04/05/2001 28/08/2001 Dissolved
OLD STEWART LIMITED SC020026 04/05/2001 28/08/2001 Dissolved
PR SHELFCO 2022 LIMITED 00617769 04/05/2001 28/08/2001 Not Trading
Pagraf Ltd 00293118 04/05/2001 28/08/2001 Dissolved
Pleasure Foods International Ltd 00467614 04/05/2001 28/08/2001 Dissolved
R Stevenson Taylor & Company Ltd SC006312 04/05/2001 28/08/2001 Dissolved
RANGEAIM NO. 2 LIMITED 01743124 31/01/2000 28/08/2001 Dissolved
RECORDPULL LIMITED 02329782 31/01/2000 28/08/2001 Not Trading
RECORDPULL LIMITED 02329782 04/05/2001 28/08/2001 Not Trading
ROBERT MACNISH & COMPANY LIMITED SC006726 04/05/2001 28/08/2001 Not Trading
ROMANOFF VODKA LIMITED 00839128 04/05/2001 28/08/2001 Dissolved
Rangeaim No 2 Ltd 00285197 04/05/2001 28/08/2001 Dissolved
Rose, Geddes & Co. Ltd SC034455 04/05/2001 28/08/2001 Dissolved
ST. PAULS SQUARE DEVELOPMENT LIMITED 02417150 04/05/2001 28/08/2001 Dissolved
STEWART & SON OF DUNDEE LIMITED 00199437 04/05/2001 28/08/2001 Not Trading
Sims Motor Units Ltd 00596225 15/05/1998 31/07/1999 Dissolved
Stewart Pott & Company Ltd SC017490 04/05/2001 28/08/2001 Dissolved
TAYLOR & FERGUSON LIMITED SC016344 04/05/2001 28/08/2001 Dissolved
THE HW GRP LIMITED 00636499 04/05/2001 28/08/2001 Not Trading
THE SCAPA DISTILLERY LIMITED 00576341 04/05/2001 28/08/2001 Not Trading
THOMAS LOWNDES & CO. LIMITED 00296128 04/05/2001 28/08/2001 Silver
The Millennium Spirits Company Ltd 00227017 04/05/2001 28/08/2001 Dissolved
The Millennium Whisky Co Ltd SC032433 04/05/2001 28/08/2001 Dissolved
The Sherry Bar Ltd 00288260 04/05/2001 28/08/2001 Dissolved
Tollcross Cooperage Company Ltd SC071174 04/05/2001 28/08/2001 Dissolved
Trent Electronic Controls Limited 02627255 15/05/1998 31/07/1999 Dissolved
Turbocentre Ltd 01624065 15/05/1998 31/07/1999 Dissolved
Urm Agencies Ltd 00617676 04/05/2001 28/08/2001 Dissolved
WM. TEACHER & SONS, LIMITED SC012915 04/05/2001 28/08/2001 Not Trading
WYNDHAM INVESTMENTS LIMITED 00558588 29/02/2000 28/08/2001 Not Trading
Waverley Taverns (Scotland) Ltd SC037413 31/01/2000 28/08/2001 Dissolved
Witham Services Ltd 01666579 04/05/2001 28/08/2001 Dissolved
ZOO GIRL LIMITED 00335695 04/05/2001 28/08/2001 Strike Off
Zoo Girl Eldic Ltd 00204781 04/05/2001 28/08/2001 Dissolved
Zoo Girl Overseas Ltd 00458916 04/05/2001 28/08/2001 Dissolved