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Director

Mr James Richard Russell

British, born 1953

Current appointments

—

Resigned appointments

47

Closed appointments

—

Addresses and full details for Mr James Richard Russell

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Companies

Company nameAllied Mutual Insurance Services Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date03 January 2001 (9 years, 2 months after company formation)
Appointment duration13 years, 2 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameGriffin Sa Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date27 May 2002 (86 years, 10 months after company formation)
Appointment duration11 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameEmbergrange
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date27 May 2002 (84 years, 2 months after company formation)
Appointment duration11 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameArrow Hjc
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date27 May 2002 (67 years, 12 months after company formation)
Appointment duration11 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameStaveley 2005 No 3 Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date27 May 2002 (51 years, 6 months after company formation)
Appointment duration11 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameB.Dannatt Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2002 (65 years, 3 months after company formation)
Appointment duration4 years (Resigned 18 December 2006)
Assigned occupationChartered Secretary
Addresses
Correspondence address
Ketton Sign up free to see the full address
Registered company address
Matrix House
12 - 16 Lionel Road
Canvey Island
Essex
SS8 9DE
Company nameContractors' Aggregates Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2002 (40 years, 3 months after company formation)
Appointment duration11 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
Company nameB.M. Estates Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2002 (31 years after company formation)
Appointment duration11 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
Company nameMarshaide Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2002 (20 years, 6 months after company formation)
Appointment duration11 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secrtary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
Company nameS G Warburg Group Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2002 (17 years after company formation)
Appointment duration11 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
Company nameCoats Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date20 December 2002 (2 days after company formation)
Appointment duration1 month, 2 weeks (Resigned 04 February 2003)
Assigned occupationChartered Company Secretary
Addresses
Correspondence address
Ketton Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameGPG March 2004 Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date29 March 2004 (2 weeks, 3 days after company formation)
Appointment duration10 years (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameDK Whs Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date20 August 2004 (same day as company formation)
Appointment duration11 months (Resigned 19 July 2005)
Assigned occupationChartered Secretary
Addresses
Correspondence address
Ketton Sign up free to see the full address
Registered company address
1 Old Park Lane
Urmston
Manchester
M41 7HA
Company nameStaveley Services Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date07 October 2004 (same day as company formation)
Appointment duration9 years, 5 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameIntegral UK Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date08 December 2004 (same day as company formation)
Appointment duration7 months, 1 week (Resigned 20 July 2005)
Assigned occupationChartered Secretary
Addresses
Correspondence address
Ketton Sign up free to see the full address
Registered company address
1 Broadgate
London
EC2M 2QS
Company nameStaveley Industries Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2005 (103 years, 6 months after company formation)
Appointment duration8 years, 10 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameAcademic Research Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date07 September 2011 (6 years, 2 months after company formation)
Appointment duration1 month, 3 weeks (Resigned 02 November 2011)
Assigned occupationCompany Director
Addresses
Correspondence address
Stamford Sign up free to see the full address
Registered company address
12 The Grange
London
SW19 4PT
Company nameGPG Securities Trading Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date16 November 2012 (21 years, 1 month after company formation)
Appointment duration1 year, 4 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameBrunel Pension Trustees Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date12 February 2013 (2 years, 5 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 30 November 2013)
Assigned occupationSecretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameSirbs Pension Trustee Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 March 2013 (5 years, 7 months after company formation)
Appointment duration9 months (Resigned 30 November 2013)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Company nameGPG (UK) Limited
Company statusDissolved 2020
Appointment typeDirector
Appointment statusResigned
Appointment date20 July 1995 (37 years, 3 months after company formation)
Appointment duration18 years, 8 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Company nameMCG Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date20 July 1995 (8 years, 3 months after company formation)
Appointment duration18 years, 8 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
Coats Group Plc
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Company nameGuinness Peat Overseas Holdings Limited
Company statusDissolved 2021
Appointment typeDirector
Appointment statusResigned
Appointment date20 July 1995 (1 year after company formation)
Appointment duration18 years, 8 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Company nameBrown Shipley Asset Management Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date30 April 1996 (32 years, 1 month after company formation)
Appointment duration17 years, 11 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
Coats Group Plc
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Company nameGPG Acquisitions No. 3 Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 1997 (1 month, 4 weeks after company formation)
Appointment duration16 years, 3 months (Resigned 31 March 2014)
Assigned occupationChartered Secretary
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
Coats Group Plc
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Appointment timeline

Showing the appointments on this page.

  1. GPG (UK) Limited

    DirectorResigned

    20 Jul 1995 to 31 Mar 2014

    18 years, 8 months, 11 days

  2. MCG Limited

    DirectorResigned

    20 Jul 1995 to 31 Mar 2014

    18 years, 8 months, 11 days

  3. Guinness Peat Overseas Holdings Limited

    DirectorResigned

    20 Jul 1995 to 31 Mar 2014

    18 years, 8 months, 11 days

  4. Brown Shipley Asset Management Limited

    DirectorResigned

    30 Apr 1996 to 31 Mar 2014

    17 years, 11 months, 1 day

  5. GPG Acquisitions No. 3 Limited

    DirectorResigned

    29 Dec 1997 to 31 Mar 2014

    16 years, 3 months, 2 days

  6. Allied Mutual Insurance Services Limited

    DirectorResigned

    3 Jan 2001 to 31 Mar 2014

    13 years, 2 months, 28 days

  7. Griffin Sa Limited

    DirectorResigned

    27 May 2002 to 31 Mar 2014

    11 years, 10 months, 4 days

  8. Embergrange

    DirectorResigned

    27 May 2002 to 31 Mar 2014

    11 years, 10 months, 4 days

  9. Arrow Hjc

    DirectorResigned

    27 May 2002 to 31 Mar 2014

    11 years, 10 months, 4 days

  10. Staveley 2005 No 3 Limited

    DirectorResigned

    27 May 2002 to 31 Mar 2014

    11 years, 10 months, 4 days

  11. B.Dannatt Limited

    DirectorResigned

    13 Dec 2002 to 18 Dec 2006

    4 years, 5 days

  12. Contractors' Aggregates Limited

    DirectorResigned

    13 Dec 2002 to 31 Mar 2014

    11 years, 3 months, 18 days

  13. B.M. Estates Limited

    DirectorResigned

    13 Dec 2002 to 31 Mar 2014

    11 years, 3 months, 18 days

  14. Marshaide Limited

    DirectorResigned

    13 Dec 2002 to 31 Mar 2014

    11 years, 3 months, 18 days

  15. S G Warburg Group Limited

    DirectorResigned

    13 Dec 2002 to 31 Mar 2014

    11 years, 3 months, 18 days

  16. Coats Limited

    DirectorResigned

    20 Dec 2002 to 4 Feb 2003

    1 month, 15 days

  17. GPG March 2004 Limited

    DirectorResigned

    29 Mar 2004 to 31 Mar 2014

    10 years, 2 days

  18. DK Whs Limited

    DirectorResigned

    20 Aug 2004 to 19 Jul 2005

    10 months, 29 days

  19. Staveley Services Limited

    DirectorResigned

    7 Oct 2004 to 31 Mar 2014

    9 years, 5 months, 24 days

  20. Integral UK Limited

    DirectorResigned

    8 Dec 2004 to 20 Jul 2005

    7 months, 12 days

  21. Staveley Industries Limited

    DirectorResigned

    31 May 2005 to 31 Mar 2014

    8 years, 10 months

  22. Academic Research Limited

    DirectorResigned

    7 Sep 2011 to 2 Nov 2011

    1 month, 26 days

  23. GPG Securities Trading Limited

    DirectorResigned

    16 Nov 2012 to 31 Mar 2014

    1 year, 4 months, 15 days

  24. Brunel Pension Trustees Limited

    DirectorResigned

    12 Feb 2013 to 30 Nov 2013

    9 months, 18 days

  25. Sirbs Pension Trustee Limited

    DirectorResigned

    1 Mar 2013 to 30 Nov 2013

    8 months, 29 days

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