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Companies/00294532

Russell Finex Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Russell-Hurst Trustees LtdCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143774316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
RW
Robert WardCurrent director
Appointed 2024-08-01 · 2 yrs · Sales And Marketing Director
RK
Richard KayCurrent director
Appointed 2023-02-01 · 3 yrs · Sales And Marketing Director
IW
Ian WardlawCurrent director
Appointed 2018-07-01 · 8 yrs · Manufacturing Director
+1 other
LH
Lisa HarrisCurrent secretary
Appointed 2014-04-21 · 12 yrs
RO
Robert O ConnellCurrent director
Appointed 2014-02-01 · 12 yrs · Managing Director
KA
Kenneth ArmourCurrent director
Appointed 2012-12-01 · 13 yrs · Finance Director
+1 other
RS
Resham SinghCurrent director
Appointed 1997-08-01 · 29 yrs · Chairman
+1 other
Show 13 historical appointments
MC
Martin ChipperfieldResigned director
Resigned 2011-02-01 · 12 yrs · Sales & Marketing Director
KM
Keith McintyreResigned director
Resigned 2003-02-01 · 1 yr · Consultant
TC
Timothy CornResigned director
Resigned 2002-11-22 · 7 yrs · Finance Director
NM
Nigel MainwaringResigned director
Resigned 1999-02-01 · 19 yrs · Technical Director
CM
Carolyn McdermottResigned secretary
Resigned 1998-07-31 · 18 yrs · Company Secretary
JM
John MelvilleResigned director
Resigned 1993-08-09 · 7 yrs · Commercial Director
DI
David IrvingResigned director
Resigned 1991-10-01 · 1 yr · Chairman
RU
Roger UsherwoodResigned director
Resigned 1991-10-01 · 12 yrs · Engineering Director
RD
Robert DalglishResigned director
Resigned 1991-10-01 · 2 yrs · Chairman And Managing Director
PC
Patrick CoyneResigned secretary
Resigned 1991-10-01 · 6 yrs
SK
Stanley KeyworthResigned director
Resigned 1991-10-01 · 32 yrs · Consultant
MH
Michael HensonResigned director
Resigned 1991-10-01 · 21 yrs · Exective Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active