Charles Russell Limited
- Company number
- 02659301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1991
- Nature of business
- Non-trading company
- Corporate group
- The UK Interactive Entertainment Association Limited (53 companies)
Registered office
Previous names
- Charles Russell No. 1 Limited (until 25 Feb 2005)
- Charles Russell Limited (until 24 Feb 2005)
- Charco 413 Limited (until 13 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYER, Adrian George Alan | Director | 11 Nov 2013 | |
| GORDON, Keir Watson | Director | 1 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Russell Speechlys Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charles Russell Limited → Charles Russell Speechlys LLP
Directors’ other companies
- GORDON, Keir Watson - Director at Charles Russell Speechlys Solicitors Limited
- GORDON, Keir Watson - Director at Forpeople Trustee Limited
Companies at the same address
- A Healthier Earth Limited (14036321)
- Aureos Latin America Ptr Feeder Limited (06571839)
- Avation PLC (05872328)
- Bennett Lowell Limited (08228454)
- Blakeway Weyburn Advisory Ltd (13433260)
- Boon Interests Ltd (17442724)
- Capital Lease Aviation Limited (06271424)
- Charles Russell Speechlys Group Limited (07529972)
- Charles Russell Speechlys LLP (OC311850)
- Charles Russell Speechlys Services Limited (05681164)