RUSSELL HARRISON - WITNEY

RUSSELL HARRISON - WITNEY

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Overview

RUSSELL HARRISON is a Director from Witney. This person was born in October 1961, which was over 62 years ago. RUSSELL HARRISON is British and resident in England. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to THE HAYBRIDGE TELFORD LIMITED on 2016-11-25.

Address

The Old Barn, Bell Lane
Cassington
Witney
OX29 4DS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE HAYBRIDGE TELFORD LIMITED Active Director 2016-11-25 CURRENT £154,104 cash, £170,609 equity
MANUFACTURING INDUSTRIES LTD Dissolved - no longer trading Director 2016-05-05 CURRENT £7 equity
MI-PAD MANUFACTURING LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
PURPLE.UNO LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
MI-PAD.EU LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
MI-PAD SALES LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
MI-PAD R&D LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
MI-PAD INTERNATIONAL LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
MI-PAD GROUP LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £1 cash, £1 equity
PRIME GP LIMITED Dissolved - no longer trading Director 2014-07-29 CURRENT £25,647 cash, £24,207 equity
BANBURY BROADCASTING COMPANY LTD Active Director 2009-02-11 until 2010-09-30 RESIGNED £-788,205 equity
WILDE THING LIMITED Active Secretary 2006-04-18 until 2007-07-09 RESIGNED £-55,021 equity
WILDE THING LIMITED Active Director 2006-04-18 until 2007-07-09 RESIGNED £-55,021 equity
ST MARTIN PLC Dissolved - no longer trading Director 2004-08-25 CURRENT £2 cash, £2 equity
ST MARTIN PROPERTIES LIMITED Dissolved - no longer trading Director 2004-03-23 CURRENT £1 cash, £1 equity
ANACUT DEVELOPMENTS LIMITED Active Director 1999-01-26 CURRENT £522 cash, £301,571 equity
RUSSELL HARRISON LTD Active Director 1998-09-04 CURRENT £38,046 cash, £2,754,123 equity
CORN STREET MANAGEMENT COMPANY LIMITED Active Director 1998-05-29 until 2004-09-07 RESIGNED £17,549 equity
BARCOTE PARK MANAGEMENT LIMITED Active Director 1997-08-06 until 1998-11-14 RESIGNED
OXFORD ROOFING SUPPLIES LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
PRIME GP LIMITED 2016-07-01 Ownership of shares 25 to 50 percent
HARRISON KING LLP 2016-09-26 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ST MARTIN PLC 2016-07-01 Ownership of shares 25 to 50 percent
RUSSELL HARRISON LTD 2016-07-01 Significant influence or control
THE HAYBRIDGE TELFORD LIMITED 2016-11-25 - 2019-10-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ST MARTIN HOLDINGS LIMITED 2019-10-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MS WENDY MONICA PALLOT Company Director London, England 271
MR JOHN CRUTCH Sales Manager Redditch, United Kingdom 1
MR BECKS HYSENI Company Director Banbury, United Kingdom 1
MS ANNEKA NAYSMITH Advertising Consultant Banbury, United Kingdom 1
MR PETER WAIN Senior Presenter Oxford, United Kingdom 1
MR STEPHEN ORCHARD Director Kenilworth, England 64
JOHN WILLIAMS Finance Director - Operations Fareham, England 134
MR DARREN DAVID SINGER Chief Financial Officer Birmingham, England 315
ELIZABETH ELMORE CARTER Retired Bursar Witney 1
MICHEAL DALE CLACK Contract Manager And Secretary Witney 1
MRS RUTH JENNINGS Registered Nurse Witney, United Kingdom 1
JOHN WIDDICOMBE None Witney 1
MICHAEL NORMAN ADAMS Area Manager Retail Chemist Witney 1
JASON BEALE I T Manager Witney 1
IRENE BEATON Retired Nurse Witney 1
MATTHEW CARTER Removals And Storage Witney 2
EMMA-JANE HOLMES Personal Assistant Witney, England 6
MRS CAROLINE KING School Teacher Oxfordshire 1
MR BENEDICT CAMPION PORTER Accountant London, England 196

Nearby People

Name Occupation Address No of Appointments
DEREK EDWARD NEAL Director Witney, United Kingdom 13
TERRY FIELD Director Cassington 1
KATHRYN DIANNE TEAL Voluntary Book Keeper Witney 2
JANET MARY NATTRASS Retired Witney 1
RICHARD CONSTANCE Witney, United Kingdom 2
NEAL STANIFORD DREWETT Builder Oxford 4
MR BRYAN PHILIP PARTRIDGE Sales Consultant Witney 1
GARRY ROY PEASLEY Designer Cassington, United Kingdom 2
MR DEREK NEAL Witney, England 1
MR CHRISTOPHER NOTON Witney, England 1