Company information:
Russell Midco 2 Ltd (No: 13638961)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 23-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTIAN JAMES FOXTON CRAGGS ( DOB: Nov-1975 From: Dec-2021 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Dec-2021 )
Resigned Director: TIMOTHY PAUL BARNETT ( DOB: Sep-1981 From: Sep-2021 To: Sep-2021 )
Resigned Director: LAWRENCE RALPH MCCAUGHEY ( DOB: Dec-1957 From: Sep-2021 To: Nov-2021 )
Resigned Director: JAMES EDWARD PALMER ( DOB: Apr-1974 From: Nov-2021 To: Dec-2021 )
Persons of Significant Control:
Russell Telecom Limited, Communications House The Watermark, Gateshead, NE11 9SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-29)
Mr Timothy Paul Barnett, The Hub Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-23, Ceased: 2021-09-29)