Officers
(as of 13.09.2022)
|
BROOKS, Stephen Roger David
Status: |
Active |
Appointed on: |
Tuesday, 13 March 2007 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Partner |
Country of residence: |
United Kingdom |
ELTON, David
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2010 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
NORTON, Keith Richard
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2010 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
ROSS RUSSELL LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2010 |
Correspondence address: |
14 Bewdley Street, London, United Kingdom, N1 1HB |
Role: |
Corporate Director |
Registration number: |
05206519 |
RUBIDGE, Annaka
Status: |
Active |
Appointed on: |
Thursday, 01 July 2021 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Role: |
Secretary |
SORENSEN, Jette Birgitte
Status: |
Active |
Appointed on: |
Tuesday, 07 March 2006 |
Correspondence address: |
15 Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA |
Nationality: |
Danish |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BIRKS, Clare Isobel
Status: |
Not active |
Appointed on: |
Tuesday, 09 February 1993 |
Resigned on: |
Friday, 09 September 1994 |
Correspondence address: |
12 St Thomas Drive, Orpington, Kent, BR5 1HF |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Management Consultant |
STEELE, Frances
Status: |
Not active |
Appointed on: |
Monday, 10 May 2004 |
Resigned on: |
Friday, 13 March 2009 |
Correspondence address: |
3 Golf Road, Radcliffe On Trent, Nottingham, NG12 2GA |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LOWRY, Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 13 March 2007 |
Resigned on: |
Friday, 16 April 2010 |
Correspondence address: |
Flat 1 6 Kensington Church Court, London, W8 4SP |
Nationality: |
British |
Date of birth: |
April 1977 |
Role: |
Director |
Occupation: |
Consultant |
MAGEE, Gillian
Status: |
Not active |
Appointed on: |
Thursday, 23 March 2017 |
Resigned on: |
Friday, 26 October 2018 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
England |
WINN, Geoffrey
Status: |
Not active |
Appointed on: |
Tuesday, 11 September 2007 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
19 Wattle Close, Lower Cambourne, Cambridge, Cambridgeshire, CB23 6BU |
Role: |
Secretary |
EVANS, Charles Guy Rainsford
Status: |
Not active |
Appointed on: |
Tuesday, 13 June 1995 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
Hydon Farm Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DL |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
ANSELL, Michael
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2011 |
Resigned on: |
Thursday, 12 September 2013 |
Correspondence address: |
123 Buckingham Palace Road, Victoria, London, SW1W 9SR |
Role: |
Secretary |
WEBSTER, Daniel
Status: |
Not active |
Appointed on: |
Thursday, 06 June 2013 |
Resigned on: |
Thursday, 15 December 2016 |
Correspondence address: |
123 Buckingham Palace Road, London, England, SW1W 9SR |
Nationality: |
British |
Date of birth: |
October 1975 |
Role: |
Director |
Occupation: |
Managing Consultant |
Country of residence: |
United Kingdom |
COBLEY, Graham
Status: |
Not active |
Resigned on: |
Thursday, 23 June 2016 |
Correspondence address: |
123 Buckingham Palace Road, Victoria, London, SW1W 9SR |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
TINDALE, Bruce Edgar
Status: |
Not active |
Resigned on: |
Thursday, 23 June 2016 |
Correspondence address: |
Clandon Downs, Blakes Lane, High Clandon, Surrey, GU4 7RP |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
SCHOFIELD, Norman Anderson, Dr
Status: |
Not active |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
1 The Manor, Gamlingay Road Potton, Sandy, Bedfordshire, SG19 2RN |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
DRABBLE, Maxine Frances
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1996 |
Resigned on: |
Tuesday, 01 July 1997 |
Correspondence address: |
110 Croxted Road, Dulwich, London, SE21 8NR |
Role: |
Secretary |
WADE, Peter Andrew
Status: |
Not active |
Resigned on: |
Tuesday, 01 October 1996 |
Correspondence address: |
9 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP |
Role: |
Secretary |
MORGAN, Derek William Charles
Status: |
Not active |
Resigned on: |
Tuesday, 05 March 2002 |
Correspondence address: |
Erw Graig, Merthyrmawr, Bridgend, Mid Glamorgan, CF32 0NU |
Nationality: |
British |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
Wales |
WILLIAMS, Adrian John
Status: |
Not active |
Resigned on: |
Tuesday, 06 March 2001 |
Correspondence address: |
18 Ravenscroft Park, Barnet, Hertfordshire, EN5 4NH |
Nationality: |
British |
Date of birth: |
September 1938 |
Role: |
Director |
Occupation: |
Management Consultant |
SORENSEN, Jette Birgitte
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1997 |
Resigned on: |
Tuesday, 07 September 2004 |
Correspondence address: |
15 Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA |
Role: |
Secretary |
PAWLOWICZ, Jerzy Andrzej
Status: |
Not active |
Appointed on: |
Tuesday, 11 September 2001 |
Resigned on: |
Tuesday, 13 March 2007 |
Correspondence address: |
Fallowlands, Newchapel Road, Lingfield, Surrey, RH7 6BJ |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Director |
ORR, Hugh Campbell
Status: |
Not active |
Resigned on: |
Tuesday, 15 November 2005 |
Correspondence address: |
8 Wilson Place, Dundonald, Kilmarnock, Ayrshire, KA2 9DH |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
Director |
DRABBLE, Maxine Frances
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1996 |
Resigned on: |
Wednesday, 01 January 1997 |
Correspondence address: |
110 Croxted Road, Dulwich, London, SE21 8NR |
Role: |
Secretary |
STEWART, James Boyne
Status: |
Not active |
Resigned on: |
Wednesday, 06 October 1993 |
Correspondence address: |
Birnie Cottage, Harviestoun Road, Dollar, Clackmannanshire, FK14 |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Management Consultant |
BROWN, Robert Neil Palmer
Status: |
Not active |
Appointed on: |
Tuesday, 07 September 1999 |
Resigned on: |
Wednesday, 12 September 2012 |
Correspondence address: |
123 Buckingham Palace Road, Victoria, London, SW1W 9SR |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
BAKER, Daniel
Status: |
Not active |
Appointed on: |
Thursday, 12 September 2013 |
Resigned on: |
Wednesday, 30 June 2021 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Role: |
Secretary |
SHIRLEY, Janet
Status: |
Not active |
Appointed on: |
Tuesday, 07 September 2004 |
Resigned on: |
Wednesday, 30 May 2007 |
Correspondence address: |
89 Spring Road, Letchworth, Hertfordshire, SG6 3SL |
Role: |
Secretary |
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|
Person with significant control
(as of 20.06.2024)
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: |
Active |
Notified on: |
Friday, 26 October 2018 |
Correspondence address: |
10 London, England |
Legal form: |
Legal Person Person With Significant Control |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Pa Consulting Services Limited
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
10 Bressenden Place, London, United Kingdom, SW1E 5DN |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
United Kingdom (England And Wales) |
Country registered: |
England And Wales |
Place registered: |
Companies House |
Registration number: |
00414220 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee
Status: |
Not active |
Notified on: |
Thursday, 23 March 2017 |
Correspondence address: |
123 Buckingham Palace Road, London, England, SW1W 9SR |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
England & Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee
Status: |
Not active |
Notified on: |
Thursday, 23 March 2017 |
Correspondence address: |
123 London, England |
Legal form: |
Legal Person Person With Significant Control |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce Tindale
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
123 Buckingham Palace Road, London, England, SW1W 9SR |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster
Status: |
Not active |
Notified on: |
Thursday, 23 June 2016 |
Correspondence address: |
123 Buckingham Palace Road, London, England, SW1W 9SR |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
England & Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster
Status: |
Not active |
Notified on: |
Thursday, 23 June 2016 |
Correspondence address: |
123 Buckingham Palace Road, London, England, SW1W 9SR |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
England & Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: |
Not active |
Notified on: |
Friday, 26 October 2018 |
Correspondence address: |
10 Bressenden Place, London, England, SW1E 5DN |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
England & Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: |
Not active |
Notified on: |
Friday, 26 October 2018 |
Correspondence address: |
10 Bressenden Place, London, England, SW1E 5DN |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
England & Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
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