RUSSELL ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSELL ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL ADMINISTRATION LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03798649. The accounts status is SMALL and accounts are next due on 30/09/2024.

RUSSELL ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SPRING MEWS
LONDON
SE11 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CONWAY TURNER May 1965 British Director 2000-08-17 CURRENT
MR JUSTIN LAWRENCE LEVER Jul 1957 British Director 1999-06-25 CURRENT
MR RICHARD SIMON LANDER Oct 1957 British Director 2000-02-14 CURRENT
MARION HASSON Nov 1968 British Director 2003-09-01 UNTIL 2006-03-08 RESIGNED
MISS CAROLYN PATE Secretary 2016-09-12 UNTIL 2017-07-07 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Secretary 2001-06-29 UNTIL 2003-03-06 RESIGNED
DAVID JAMES LEONARD THOMAS Secretary 1999-06-25 UNTIL 2001-06-29 RESIGNED
GRAHAM FRANCIS QUICK British Secretary 2003-03-19 UNTIL 2016-03-31 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Director 2001-06-29 UNTIL 2002-11-21 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 1999-06-25 UNTIL 2001-03-01 RESIGNED
DAVID ALEXANDER MARK Sep 1957 British Director 1999-06-25 UNTIL 2004-12-31 RESIGNED
MARC THEO HOMMEL Jun 1962 British Director 2000-02-14 UNTIL 2000-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
KEVIN ROY GUNDLE Oct 1964 South African Director 1999-06-25 UNTIL 2013-02-28 RESIGNED
MRS BERNICE COHEN Oct 1936 British Director 2000-02-14 UNTIL 2000-03-14 RESIGNED
MR LAWRENCE JONATHON GOULD Feb 1959 British Director 1999-09-22 UNTIL 2000-11-04 RESIGNED
RICHARD COOK Apr 1964 British Director 2007-04-01 UNTIL 2011-01-03 RESIGNED
GEORGE ROBERTSON BALL Mar 1965 British Director 2003-12-02 UNTIL 2009-12-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citywire Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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