RUSSIAN HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04769560
Status: DISSOLVED
Incorporated / age: 19 May 200311 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 July 2014
Wound up
1 May 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  1 May 2012
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  1 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				10-18, Union Street, London, SE1 1SZ, United Kingdom
BARTLETT, John Harold, Mr. ACTIVE	Director	20 Apr 2012		United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THOMAS, Andrea Margaret RESIGNED	Secretary	19 May 2003	01 Feb 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
FEARNLEY, Robert Carl RESIGNED	Director	01 Aug 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 Jun 2004	31 Mar 2009	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	20 Apr 2012	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HUCK, Jeremy RESIGNED	Director	31 Mar 2009	12 Dec 2011		February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JUNGIUS, Richard Turquand RESIGNED	Director	01 Feb 2004	01 Jun 2008		August 1953	Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX
LITTLE, Adam Charles RESIGNED	Director	19 May 2003	01 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
NEMETH, James Grant RESIGNED	Director	01 Jun 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
PEATTIE, David Keith, Mr. RESIGNED	Director	10 Sep 2010	20 Apr 2012	England	August 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHAW, Anne Louise RESIGNED	Director	31 Mar 2009	31 Jul 2010		May 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIDMORE, David Brian RESIGNED	Director	01 Jun 2008	31 Mar 2009		March 1957	145, Grosvenor Road, London, SW1V 3JU, United Kingdom
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

BARTLETT, John Harold, Mr. ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 01 Feb 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Mar 2009
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HUCK, Jeremy RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 12 Dec 2011
Date of birth: February 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JUNGIUS, Richard Turquand RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Jun 2008
Date of birth: August 1953
Address: Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

PEATTIE, David Keith, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: August 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHAW, Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jul 2010
Date of birth: May 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKIDMORE, David Brian RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2009
Date of birth: March 1957
Address: 145, Grosvenor Road, London, SW1V 3JU, United Kingdom

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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