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Russell Davies Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Mr Roy Victor Dunnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	31 August 2012 (38 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	35-37 St. Peters Street Ipswich IP1 1XF

Director Name	Miss Lucy Victoria Dunnett
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 August 2021 (47 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	35-37 St. Peters Street Ipswich IP1 1XF

Director Name	Mr Thomas Victor Dunnett
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 August 2021 (47 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35-37 St. Peters Street Ipswich IP1 1XF

Director Name	Mr Roy Victor Dunnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 January 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cherwell House Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ

Director Name	Mr John Howard Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 January 1996)
Assigned Occupation	Company Director
Correspondence Address	2 Meadowside Wickham Market Woodbridge Suffolk IP13 0UD

Director Name	Mr Philip Leslie West
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 January 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Director Name	Thomas Glyn Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 January 1996)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Church Lane Kirton Ipswich Suffolk IP10 0DX

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 January 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Mr Philip Leslie West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1991 (17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1995 (21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 03 February 2005)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1996 (22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 05 August 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1996 (22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 14 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2001 (27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2002 (28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr Kenneth McDonald Allan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2002 (28 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 11 October 2005)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	12 Hansom Road Hinckley Leicestershire LE10 1LL

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2004 (30 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 07 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2005 (32 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2007 (33 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 04 September 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Michael David Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2012 (38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2014)
Assigned Occupation	Company Director
Correspondence Address	35-37 St. Peters Street Ipswich IP1 1XF

Director Name	Mr Mark Harman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2014 (41 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (Resigned 28 February 2022)
Assigned Occupation	Company Director
Correspondence Address	35-37 St. Peters Street Ipswich IP1 1XF

Director Name	Orbital Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2005 (31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 04 September 2012)
Corporation	This director is a corporation
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Orbital Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2005 (32 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 04 September 2012)
Corporation	This director is a corporation
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

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