Cross Check

RUSSELL WOOD LIMITED

Company Number

02138967

Private limited company
Active
OverviewPeopleRelated
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DAUD, Riyad Kamal Mohamed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Omani

  1. Appointed as Director

Correspondence Address
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Country of Residence
United Kingdom

MOAWALLA, Akberali Mohamed Ali

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
15 Woodham Waye Woking Surrey GU21 5SW
Country of Residence
England

WARD, Guy Oliver Fairfax, Dr

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Berkeley Street London W1J 8ED United Kingdom
Country of Residence
United Kingdom

YEOH, Seng Hock

Role
Resigned
Secretary
Nationality
Malaysian

  1. Resigned as Secretary

Correspondence Address
1st And 2nd Floor Maisonette 68 Gloucester Terrace London W2 3HH

FAIRMAN, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker/Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Chapel House Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN

PILLEY, John Cyril Dorland

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Trotton Old Rectory Petersfield Hampshire GU31 5EN

PRODHAN, Oliver John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Beckfords Upper Basildon Berkshire RG8 8PB
Country of Residence
United Kingdom

YEOH, Seng Hock

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st & 2nd Floor Maisonette 68 Gloucester Terrace London W2 3HH United Kingdom
Country of Residence
United Kingdom

Russell Wood (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor 9 Appold Street London EC2A 2AP United Kingdom