Officers

  • uk

  • andrew russell-wilks

Discover all known business and officer connections related to Andrew Russell-Wilks.

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  • RUSSELL-WILKS, Andrew

  • Nationality: British
  • Address: Warwick, CV35 8DP
  • UK

    PEBBLE MILL INVESTMENTS LIMITED

  • 04373741
  • LIVE
  • Date Incorporated: 

  • ALLISON, Gerald Anthony

  • Director - Active
  • Appointed: 2020-07-24

  • COOPER, Haydn John

  • Director - Active
  • Appointed: 2020-07-13

  • HAY-PLUMB, Paula Maria

  • Director - Active
  • Appointed: 2020-07-24

  • PARKER, Andrew John

  • Director - Resigned
  • Appointed: 2020-07-24
  • Resigned: 2023-07-31

  • WOOLDRIDGE, David Ian

  • Director - Active
  • Appointed: 2020-05-15

  • ALLEN, John Richard

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2012-09-30

  • ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2009-11-25

  • BUNBURY, Michael William, Sir

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2009-11-25

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2002-02-14
  • Resigned: 2002-03-18

  • KIRK, Joanna Claire

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2020-05-15

  • LEE, Mark Samuel Wilton

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2020-07-10

  • NICHOLSON, Charles Christian, Sir

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2009-11-25

  • PICK, Graham John

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2009-04-10

  • POVALL, David Edward

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2009-12-31

  • WILKS, William Henry George

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2009-11-25

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-02-14
  • Resigned: 2002-03-18

  • BENNETT, Michael Thomas

  • Secretary - Resigned
  • Appointed: 2019-05-23
  • Resigned: 2021-11-19

  • LEE, Mark Samuel Wilton

  • Secretary - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2009-10-01

  • READMAN, Alison Mary

  • Secretary - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2009-05-29

  • WOOLHOUSE, Martin Brennan

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2019-05-23

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-14
  • Resigned: 2002-03-18

  • WOOLDRIDGE, David Ian

  • Secretary - Active
  • Appointed: 2021-11-19
  • UK

    CALTHORPE DEVELOPMENTS LIMITED

  • 03979052
  • LIVE
  • Date Incorporated: 

  • ALLISON, Gerald Anthony

  • Director - Active
  • Appointed: 2017-09-29

  • COOPER, Haydn John

  • Director - Active
  • Appointed: 2020-07-13

  • HAY-PLUMB, Paula Maria

  • Director - Active
  • Appointed: 2017-09-29

  • PARKER, Andrew John

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2023-07-31

  • WOOLDRIDGE, David Ian

  • Director - Active
  • Appointed: 2020-05-15

  • ALLEN, John Richard

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2012-09-30

  • ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2009-11-25

  • ASHENDEN, Andrew

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2017-09-29

  • BUNBURY, Michael William, Sir

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2009-11-25

  • BUNBURY BT KCVO, Michael William, Sir

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2013-11-28

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2000-06-02

  • KENT, Roderick David

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2017-09-29

  • KIRK, Joanna Claire

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2020-05-15

  • LEE, Mark Samuel Wilton

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-09-30

  • NICHOLSON, Charles Christian, Sir

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2009-11-25

  • PICK, Graham John

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2009-04-10

  • POVALL, David Edward

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2009-12-31

  • WILKS, William Henry George

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2009-11-25

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2000-06-02

  • BENNETT, Michael Thomas

  • Secretary - Resigned
  • Appointed: 2019-05-23
  • Resigned: 2021-11-19

  • LEE, Mark Samuel Wilton

  • Secretary - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2009-10-01

  • READMAN, Alison Mary

  • Secretary - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2009-05-29

  • WOOLHOUSE, Martin Brennan

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2019-05-23

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2000-06-02

  • WOOLDRIDGE, David Ian

  • Secretary - Active
  • Appointed: 2021-11-19
  • UK

    COLLEGE PLANNING & PROPERTY SERVICES LIMITED

  • 10343941
  • LIVE
  • Date Incorporated: 

  • RUSSELL-WILKS, Julie

  • Director - Active
  • Appointed: 2016-08-24
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