Russell Armer Group Limited
Private Limited Company · Penrith
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGenesis (South) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-07 · No cessation recorded
Source record 155518349Show 2 ceased records
DN
Mr David Martyn NicholsonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-04-07
Source record 162411806AT
Mr Andrew Christopher TaylorIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-07
Source record 162411807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
KG
Katie GordonResigned secretary
Resigned 2022-04-01
BW
Bernadette WarburtonResigned secretary
Resigned 2022-02-28
JA
Joe AbernethyResigned secretary
Resigned 2021-04-07
MW
Mark WalkerResigned director
Resigned 2021-04-07 · 3 yrs · Director
KC
Karen CowgillResigned secretary
Resigned 2005-05-26 · 15 yrs
CorpDwf Secretarial Services LimitedResigned secretary
Resigned 2005-03-31
AT
Andrew TaylorResigned director
Resigned 2005-03-31 · 16 yrs · Director
DN
David NicholsonResigned director
Resigned 2005-03-31 · 16 yrs · Director
MC
Michael ClarkResigned secretary
Resigned 2005-02-14
SP
Susan ParkerResigned director
Resigned 2005-02-14 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active