Anthony Nigel Russell, Sir RUDD - OFFICER REPORT



Age: 77 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Company Director
13 Sep 2010 PACARULA LIMITED (02723982) Active
Active Director/
Company Director/Ch Accountant
18 Sep 2008 COLEMAN INVESTMENTS LIMITED (00133936) Active
Active Director/
Chartered Accountant
18 Sep 2008 ROTHER HOUSE FINANCE LIMITED (01381292) Active
Resigned Director/
Company Chairman
18 Sep 2008 22 Jun 2016 HEATHROW AIRPORT HOLDINGS LIMITED (05757208) Active
Resigned Director/
Company Chairman & Chartered A
13 Sep 2007 18 Sep 2008 LHR AIRPORTS LIMITED (01970855) Active
Resigned Director/
Chartered Accountant
10 Sep 2006 04 Oct 2010 PINEWOOD TECHNOLOGIES GROUP PLC (02304195) Active
Resigned Director/
Chartered Accountant
10 Sep 2006 31 Dec 2009 BAE SYSTEMS PLC (01470151) Active
Resigned Director/
Chartered Accountant
11 Nov 2002 26 Jun 2007 ALLIANCE BOOTS HOLDINGS LIMITED (04452715) Active
Resigned Director/
Director
26 Jan 2001 01 Jul 2005 BRIDGEWELL GROUP LIMITED (03970800) Dissolved
25 Jan 2014
0%
Resigned Director/
Chairman
18 Sep 2000 31 Dec 2003 KIDDE LIMITED (04039127) Active
Resigned Director/
Chartered Accountant
14 Dec 1999 26 Mar 2003 THE BOOTS COMPANY PLC (00027657) Active
Resigned Director/
Chartered Accountant
27 May 1999 01 Jul 2001 SILBURN LIMITED (03655014) Active
Resigned Director/
Company Director
01 Feb 1996 23 Apr 2009 BARCLAYS PLC (00048839) Active
Resigned Director/
Company Director
01 Feb 1996 23 Apr 2009 BARCLAYS BANK PLC (01026167) Active
Resigned Director/
Chartered Accountant
01 Aug 1994 16 Jun 2006 PILKINGTON GROUP LIMITED (00041495) Active
Resigned Director/
Company Chairman
20 Jan 1994 31 Dec 1998 MITHRAS INVESTMENT TRUST PLC (02478424) Liquidation
0%
Resigned Director/
Chartered Accountant
20 Jan 1994 09 Nov 2000 CHUBB GROUP LIMITED (00585729) Active
Resigned Director/
Company Director
11 Oct 1993 10 Mar 1997 QUEEN MARGARET'S SCHOOL, YORK LIMITED (02010493) Active
Resigned Director/
Company Director
11 Oct 1993 04 Feb 1997 NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC (02366923) Active
Resigned Director/
Director
11 Oct 1993 26 Apr 1996 ASSET MANAGEMENT HOLDINGS (02476284) Dissolved
03 Jul 2016
0%
Active Director/
Chartered Accountant
ROTHER HOUSE FINANCE LIMITED (01381292) Active
Active Director/
Company Director/Ch Accountant
COLEMAN INVESTMENTS LIMITED (00133936) Active
Resigned Director/
Chartered Accountant
04 Oct 2010 PINEWOOD TECHNOLOGIES GROUP PLC (02304195) Active
Resigned Director/
Company Director
10 Mar 1997 QUEEN MARGARET'S SCHOOL, YORK LIMITED (02010493) Active
Resigned Director/
Company Director
04 Feb 1997 NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC (02366923) Active
Resigned Director/
Non-Exec Deputy Chairman
17 Nov 1994 RAINE LIMITED (00416147) Liquidation
0%
Resigned Director/
Chartered Accountant
31 Mar 1996 CHUBB MANAGEMENT SERVICES LIMITED (01929512) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
09 Nov 2000 CHUBB GROUP LIMITED (00585729) Active
Number of active appointments: 4
Number resignations: 24
Average tenure of active positions: 7.8 years
Average tenure of resigned positions: 4.1 years
Dissolution Rate: 17.9%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
BARCLAYS PLC -Active
RAINE LIMITED -Liquidation
CHUBB MANAGEMENT SERVICES LIMITED -Active - Proposal to Strike off
 
Christopher HOLZSHU
George Naufel HINES
Paul BRANSTON
Angus George COCKBURN
Thomas WOLDBYE
Thomas WOLDBYE
Marco Rene Leon Robert KERSCHEN
Lindsey FUSSELL
David JACKOLA
Jemima BIRD
John Oliver Frank KINGMAN
Samuel James HUNTER
Andrew Eli DALLAL
Juan Carlos Bullon ALEMAN
Andrew Richard CARLISLE
Cordelia O’HARA
Simon Derrick BONIFACE
Andrew Graeme WHITE
Oliver David MANN
Mark Terence WINTER
Andrew Graeme WHITE
Menasey Marc MOSES
Emma Marie HENNEY
Sarah Jane BARKER
Cressida Mary HOGG
David John KENNY
Benjamin Peter CATT
Darren PETTIFER
Darren PETTIFER
Mary Ann Louisa HOGAN
Mine Ozkan HIFZI
Nigel POOL
Angela Anna CROSS
Mark David BROOKER
Joanne Louise HOPE
Catherine Anne HAWLEY
Omorlie HARRIS
Kate Charlotte DRAKE
Robert BERRY
Laura Sophie Scudamore BARBROOK
Justine Michelle CAMPBELL
Jessie JIN
Paul W. GRUNAU
Christian Bruno Jean IDCZAK
Ian Francis FILBY
Coimbatore Sundararajan VENKATAKRISHNAN
Tomoya HORIGUCHI
Nigel Anthony MILTON
Crystal ASHBY
Helen Mary ELSBY
Christopher John ANNETTS
Raymond MEREDITH
Luke Erik BUGEJA
Joan MACNAUGHTON
Jonathan FORSTER
Ewan Mckinnon, Dr KIRK
Terence William BURT
John Paul WILGAR
Julia Susan WILSON
Carolyn Julie FAIRBAIRN
Clare Louisa Minnie, Mrs. JENNINGS
Nicholas John ANDERSON
Nicholas William Granville BLYTHE
Dietmar EXLER
Bradley Madsen GREVE
Jane Veronica GRIFFITHS
Bradley Madsen GREVE
Nicola Karen FLANDERS
Thomas Arnold ARSENEAULT
Michael David SNAPE
Ignacio Castejon HERNANDEZ
Brian, Dr GILVARY
Ignacio Madridejos FERNANDEZ
Kamil BURGANOV
Mohamed A EL-ERIAN
Brian Michael SMALL
Dawn FITZPATRICK
Emma HARRIS
Anthony BRENNAN
John Anthony ROBINSON
Emma LEIGH
Stephen Thomas PEARCE
Nicole Weyerhaeuser PIASECKI
William BERMAN
Mark Simon WILLIS
Ruth Maria KELLY
Mark Philip HERBERT
Matthew STRIPE
Chloe Alice FAIRLEY
Nigel Paul HIGGINS
Maria Cristina CASERO BORGES
Graham Roy HALLADAY
Anne Louise MURPHY
Simon Paul EASTWOOD
Richard Alan LAXER
Tom Robert Eamon KELLY
Jinhong CHEN
Meghan TONER
Steven John EWART
Timothy Nigel RUDD
Mary Anne CITRINO
Catherine Helen STOKER
Alexander LEONARD
Michael David WRIGHT
Timothy James Osborne THROSBY
Christopher Charles GARTON
Alexander Vincent THURSBY
Helen KEELAN
Hélène Maria VLETTER-VAN DORT
Peter James BERNARD
Jeremy Lloyd SCOTT
Maria Del Carmen RICHTER
Alison Jane SLEIGHTHOLM
Annabel Lettice, The Hon. Mrs FORBES
John Daniel HODDINOTT
Ahmed Ali AL-HAMMADI
Ali BOUZARIF
Jukichi KUBOI
Michael John TURNER
Revathi ADVAITHI
Derek Rodger PROVAN
Robert John MORSE
Matthew John LESTER
Westley MAFFEI
Susan Alison KING
Susan Alison KING
Clare Deborah GRANGER
Ian Michael, Sir CHESHIRE
Ahmed Fahad, Sheikh AL-THANI
Anthony John CARDEW
Gonzalo Velasco ZABALZA
Ross Findlay Scott BAKER
Andrew Hugh MACMILLAN
Javier Echave ESPOT
Mary Elizabeth FRANCIS
Benjamin BAO
Paul Clive, Lord DEIGHTON
Richard John MERCER
Charles Nicholas WOODBURN
Caroline Jane BAYLISS
Emma Jane PEART
Elizabeth Pauline Lucy CORLEY
Gerald Edgar, Lord GRIMSTONE
James Edward STALEY
Rosemary Frances COUNSELL
Andrew Richard THOMPSON
Yan WANG
David Jinlin XIE
William Harold SPENCE
William Stuart BIRRELL
Diane Lynn SCHUENEMAN
Michael Robin UZIELLI
Isao MATSUMURA
Anna Mary MORLEY
Ross Charles MILLER
Ian Robert WILLIAMS
Denise Winifred DAVIDSON
John MCFARLANE
Nigel Frederick Hartley CORNER
Jeremy Stuart KING
Paul Johnston BARR
Robert William HORSNALL
Michael James POWELL
Robert William HORSNALL
Olivier Georges Xavier FORTIN
Neil Andrew Vincent GREGOR MACGREGOR
Lindsay Eric HARVEY
Deven Arvind KARNIK
Olivier Georges Xavier FORTIN
Éric LACHANCE
Juan Carlos BULLON ALEMAN
Neil Andrew Vincent GREGOR MACGREGOR
James Christopher O'SULLIVAN
James Christopher O'SULLIVAN
John William HOLLAND-KAYE
Wang YAN
Crawford Scott GILLIES
Clive Royston WATTS
Gerard Joseph DEMURO
Koichi HIYOSHI
Stephen Gerard THIEKE
Mark Joseph, Mr. LYONS
Paul Joseph RAVENSCROFT
Ian Crawford BALLENTINE
Tushar MORZARIA
Roger Martyn, Sir CARR
Marcus Simon DENCH
Ken MURPHY
Wendy LUCAS-BULL
Michael St John ASHLEY
Michael St John ASHLEY
Philip Gerald ALLEN
Frits VAN PAASSCHEN
Philip SWIFT
Christopher Montague GRIGG
Paul HAMPDEN SMITH
Gillian Dawn Celia KENT
Ian Paul TYLER
Timothy Peter BOLAS
Dapeng XU


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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