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Companies/02659301

Charles Russell Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128739692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2023-09-13 · 3 yrs
+275 others
AM
Adrian MayerCurrent director
Appointed 2013-11-11 · 12 yrs · None
+1 other
KG
Keir GordonCurrent director
Appointed 2013-11-01 · 12 yrs · Solicitor
+16 others
Show 6 historical appointments
CP
Christopher PageResigned director
Resigned 2013-11-01 · 9 yrs · Solicitor
JS
John ScottResigned director
Resigned 2011-07-06 · 2 yrs · Solicitor
JH
James HolderResigned director
Resigned 2008-09-11 · 2 yrs · Solicitor
PR
Patrick RussellResigned director
Resigned 2008-09-11 · 5 yrs · Solicitor
Resigned 1991-10-31 · 31 yrs · Formation Agent
Resigned 1991-10-31 · 31 yrs · Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active