MR PETER RUSSELL

Active Weston Centre 10 Grosvenor Street, London, W1K 4QY

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MR PETER RUSSELL

Active Weston Centre 10 Grosvenor Street, London, W1K 4QY

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Current Appointments

Company Name Company Status Position Appointed Resigned
HOSPICES OF HOPE LIMITED Active Director 08/02/19 2019-02-08
BEAUVALLET INVESTMENTS LIMITED Dissolved Director 17/10/05 2005-10-17
BONUIT INVESTMENTS LIMITED Dissolved Director 17/10/05 2005-10-17
SOUBLIER INVESTMENTS LIMITED Dissolved Director 12/10/04 2004-10-12
PORTELET INVESTMENTS LIMITED Dissolved Director 12/10/04 2004-10-12
ATLANTIS FOOD INGREDIENTS LIMITED Active Director 23/07/02 2002-07-23
HICORE 94 LIMITED Active Director 27/07/00 2000-07-27
DAVARE Dissolved Director 27/07/00 2000-07-27
C.W.I.I. LIMITED Dissolved Director 27/07/00 2000-07-27
CETRA SERVICES LIMITED Dissolved Director 27/07/00 2000-07-27
PRIMARK STORES LIMITED Dissolved Director 27/07/00 2000-07-27
WALLCABLE LIMITED Dissolved Director 01/09/11 2011-09-01
HIGH ROAD ILFORD LIMITED Dissolved Director 01/09/11 2011-09-01
NAMBARRIE TEA COMPANY LIMITED Dissolved Director 04/11/08 2008-11-04
ABF VICTORIA PARK Dissolved Director 17/08/07 2007-08-17
HARVESTER WHOLEFOODS LIMITED Dissolved Director 19/06/07 2007-06-19
ABF US INVESTMENTS LIMITED Dissolved Director 29/08/06 2006-08-29
ABF US FINANCE LIMITED Dissolved Director 29/08/06 2006-08-29
EUROSTARCH LIMITED Dissolved Director 21/03/05 2005-03-21
MERRETT'S LIMITED Dissolved Director 21/03/05 2005-03-21
ALLIED-LOVE ADHESIVES LIMITED Dissolved Director 21/02/05 2005-02-21
HOMAGE INVESTMENTS LIMITED Dissolved Director 13/07/04 2004-07-13
SUNBLEST BAKERIES (EDINBURGH) LIMITED Dissolved Director 25/06/03 2003-06-25
BLENDED FEEDS LIMITED Dissolved Director 01/05/03 2003-05-01
SUGARICH LIMITED Dissolved Director 01/05/03 2003-05-01
ALLIED LIVESTOCK MARKETING LIMITED Dissolved Director 01/05/03 2003-05-01
SULLIVAN AGRICULTURE LIMITED Dissolved Director 01/05/03 2003-05-01
SULLIVAN POULTRY GROUP LIMITED Dissolved Director 01/05/03 2003-05-01
YORKSHIRE COUNTRY FEEDS LIMITED Dissolved Director 01/05/03 2003-05-01
YORKSHIRE COUNTRY FEEDS NO. 2 LIMITED Dissolved Director 01/05/03 2003-05-01
CRANFIELD BROTHERS LIMITED Dissolved Director 24/02/03 2003-02-24
AUTHENTIC CHINESE NOODLE FOODS LIMITED Dissolved Director 10/04/01 2001-04-10
RECIPE NOODLE FOODS LIMITED Dissolved Director 10/04/01 2001-04-10
BRITISH SUGAR ALLIED PRODUCTS LIMITED Dissolved Director 10/04/01 2001-04-10
SUNBLEST CONFECTIONERY LIMITED Dissolved Director 28/03/01 2001-03-28
CALEDONIA BISCUITS LIMITED Dissolved Director 24/10/00 2000-10-24
VALUPAK BISCUITS LIMITED Dissolved Director 24/10/00 2000-10-24
PRECIS (1337) LIMITED Dissolved Director 27/07/00 2000-07-27
CHIBNALLS HOLDINGS LIMITED Dissolved Director 27/07/00 2000-07-27
ABF GRANDSLAM LIMITED Dissolved Director 27/07/00 2000-07-27
QUALITY BAKERS OF BRITAIN LIMITED Dissolved Director 27/07/00 2000-07-27
PARKSTONE BAKERIES LIMITED Dissolved Director 27/07/00 2000-07-27
LIGHTBITE LIMITED Dissolved Director 27/07/00 2000-07-27
DAIRY TOPS LIMITED Dissolved Director 27/07/00 2000-07-27
GOLDEN GIFT TRADING COMPANY LIMITED Dissolved Director 27/07/00 2000-07-27
ABR CHEMICALS LIMITED Dissolved Director 27/07/00 2000-07-27
ABF SECURITIES LIMITED Dissolved Director 27/07/00 2000-07-27
COUNTRY TABLE LIMITED Dissolved Director 27/07/00 2000-07-27
MITCHELL & MUIL, LIMITED Dissolved Director 27/07/00 2000-07-27
THE CITY BAKERIES LIMITED Dissolved Director 27/07/00 2000-07-27
JEFFERY'S (CORNISH ICE CREAM) LIMITED Dissolved Director 27/07/00 2000-07-27
W C S HOLDINGS (NI) LIMITED Dissolved Director 27/07/00 2000-07-27
GOLDEN CRUMPETS COMPANY LIMITED Dissolved Director 27/07/00 2000-07-27
TOOKS LIMITED Dissolved Director 27/07/00 2000-07-27
E. COOKSON & SONS LIMITED Dissolved Director 27/07/00 2000-07-27
RICHARD SHARROCK & SONS LIMITED Dissolved Director 27/07/00 2000-07-27
PARK NORTH INVESTMENTS LIMITED Dissolved Director 27/07/00 2000-07-27

Previous Appointments

Company Name Company Status Position Appointed Resigned
HOSPICES OF HOPE LIMITED Active Director 08/02/19 2019-02-08
BEAUVALLET INVESTMENTS LIMITED Dissolved Director 17/10/05 2005-10-17
BONUIT INVESTMENTS LIMITED Dissolved Director 17/10/05 2005-10-17
SOUBLIER INVESTMENTS LIMITED Dissolved Director 12/10/04 2004-10-12
PORTELET INVESTMENTS LIMITED Dissolved Director 12/10/04 2004-10-12
ATLANTIS FOOD INGREDIENTS LIMITED Active Director 23/07/02 2002-07-23
HICORE 94 LIMITED Active Director 27/07/00 2000-07-27
DAVARE Dissolved Director 27/07/00 2000-07-27
C.W.I.I. LIMITED Dissolved Director 27/07/00 2000-07-27
CETRA SERVICES LIMITED Dissolved Director 27/07/00 2000-07-27
PRIMARK STORES LIMITED Dissolved Director 27/07/00 2000-07-27
ABF BRL FINANCE LTD Active Director 09/10/17 18/12/17 2017-10-09
AB SUGAR CHINA HOLDINGS LIMITED Active Director 03/03/15 30/10/15 2015-03-03
MOUNTSFIELD PARK FINANCE LIMITED Active Director 14/12/11 18/12/17 2011-12-14
ABF MXN FINANCE LIMITED Dissolved Director 13/10/11 18/12/17 2011-10-13
ABF EUROPE FINANCE LIMITED Dissolved Director 12/09/11 18/12/17 2011-09-12
ABF HK FINANCE LIMITED Active Director 02/09/11 18/12/17 2011-09-02
ABF UK FINANCE LIMITED Active Director 27/05/10 18/12/17 2010-05-27
ILLOVO SUGAR AFRICA HOLDINGS LIMITED Active Director 15/09/06 14/09/16 2006-09-15
ABF FUNDING Active Director 29/08/06 18/12/17 2006-08-29
B.E. INTERNATIONAL FOODS LIMITED Dissolved Director 28/02/06 18/12/17 2006-02-28
PRIMARK US HOLDINGS LIMITED Active Director 20/12/05 18/12/17 2005-12-20
ABF GREEN PARK LIMITED Dissolved Director 16/09/05 18/12/17 2005-09-16
ATRIUM 100 STORES HOLDINGS LIMITED Active Director 29/07/05 18/12/17 2005-07-29
ATRIUM 100 PROPERTIES LIMITED Active Director 29/07/05 18/12/17 2005-07-29
ATRIUM 100 STORES LIMITED Active Director 29/07/05 18/12/17 2005-07-29
ABF (NO.3) LIMITED Active Director 21/03/05 18/12/17 2005-03-21
SUNBLEST BAKERIES LIMITED Dissolved Director 21/03/05 18/12/17 2005-03-21
WESTON RESEARCH LABORATORIES LIMITED Dissolved Director 21/03/05 18/12/17 2005-03-21
TIP TOP BAKERIES LIMITED Dissolved Director 21/03/05 18/12/17 2005-03-21
GEORGE WESTON LIMITED Dissolved Director 07/10/03 20/03/14 2003-10-07
ABF EUROPEAN HOLDINGS LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
FISHERS FEEDS LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
ABNA FEED COMPANY LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
TRIDENT FEEDS LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
JORDAN BROS.(N.I.) LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
ABNA LIMITED Dissolved Director 01/05/03 18/12/17 2003-05-01
KINGSGATE FOOD INGREDIENTS LIMITED Dissolved Director 24/02/03 05/09/07 2003-02-24
ALLINSON LIMITED Dissolved Director 24/02/03 18/12/17 2003-02-24
ABF (NO.1) LIMITED Active Director 17/02/03 18/12/17 2003-02-17
ABF FINANCE LIMITED Active Director 07/02/03 18/12/17 2003-02-07
THE SILVER SPOON COMPANY LIMITED Dissolved Director 10/04/01 18/12/17 2001-04-10
ALLIED BAKERIES LIMITED Dissolved Director 28/03/01 18/12/17 2001-03-28
ABF PM LIMITED Active Director 28/03/01 18/12/17 2001-03-28
ABF GROCERY LIMITED Dissolved Director 24/10/00 18/12/17 2000-10-24
WESTON FOODS LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
A.B.F.HOLDINGS LIMITED Active Director 27/07/00 18/12/17 2000-07-27
ABF OVERSEAS LIMITED Active Director 27/07/00 18/12/17 2000-07-27
PRIMARK (U.K.) LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
PRIMARK STORES LIMITED Active Director 27/07/00 16/07/07 2000-07-27
A.B. EXPLORATION LIMITED Active Director 27/07/00 18/12/17 2000-07-27
WESTON BISCUIT COMPANY LIMITED(THE) Dissolved Director 27/07/00 18/12/17 2000-07-27
A.B.F. NOMINEES LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
AB FOODS AUSTRALIA LIMITED Dissolved Director 27/07/00 22/09/15 2000-07-27
EASTBOW SECURITIES LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
ABF FOOD TECH INVESTMENTS LIMITED Active Director 27/07/00 18/12/17 2000-07-27
ABF JAPAN LIMITED Active Director 27/07/00 18/12/17 2000-07-27
ABF INVESTMENTS PLC Active Director 27/07/00 18/12/17 2000-07-27
A.B.F. PROPERTIES LIMITED Active Director 27/07/00 18/12/17 2000-07-27
ABF (NO.2) LIMITED Active Director 27/07/00 18/12/17 2000-07-27
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Active Director 18/10/99 30/06/00 1999-10-18
PRO-ACTIVE NUTRITION LIMITED Dissolved Director 23/01/17 18/12/17 2017-01-23
NERE PROPERTIES LIMITED Dissolved Director 27/07/15 18/12/17 2015-07-27
AB SUGAR CHINA LIMITED Dissolved Director 03/03/15 30/10/15 2015-03-03
WALLCABLE LIMITED Dissolved Director 01/09/11 2011-09-01
HIGH ROAD ILFORD LIMITED Dissolved Director 01/09/11 2011-09-01
NAMBARRIE TEA COMPANY LIMITED Dissolved Director 04/11/08 2008-11-04
ABF VICTORIA PARK Dissolved Director 17/08/07 2007-08-17
HARVESTER WHOLEFOODS LIMITED Dissolved Director 19/06/07 2007-06-19
ABF US INVESTMENTS LIMITED Dissolved Director 29/08/06 2006-08-29
ABF US FINANCE LIMITED Dissolved Director 29/08/06 2006-08-29
EUROSTARCH LIMITED Dissolved Director 21/03/05 2005-03-21
PRIMARY NUTRITION LIMITED Dissolved Director 21/03/05 18/12/17 2005-03-21
MERRETT'S LIMITED Dissolved Director 21/03/05 2005-03-21
ALLIED-LOVE ADHESIVES LIMITED Dissolved Director 21/02/05 2005-02-21
HOMAGE INVESTMENTS LIMITED Dissolved Director 13/07/04 2004-07-13
SUNBLEST BAKERIES (EDINBURGH) LIMITED Dissolved Director 25/06/03 2003-06-25
BLENDED FEEDS LIMITED Dissolved Director 01/05/03 2003-05-01
SUGARICH LIMITED Dissolved Director 01/05/03 2003-05-01
ALLIED LIVESTOCK MARKETING LIMITED Dissolved Director 01/05/03 2003-05-01
SULLIVAN AGRICULTURE LIMITED Dissolved Director 01/05/03 2003-05-01
SULLIVAN POULTRY GROUP LIMITED Dissolved Director 01/05/03 2003-05-01
YORKSHIRE COUNTRY FEEDS LIMITED Dissolved Director 01/05/03 2003-05-01
YORKSHIRE COUNTRY FEEDS NO. 2 LIMITED Dissolved Director 01/05/03 2003-05-01
CRANFIELD BROTHERS LIMITED Dissolved Director 24/02/03 2003-02-24
THE HOME GROWN SUGAR COMPANY LIMITED Dissolved Director 10/04/01 18/12/17 2001-04-10
AUTHENTIC CHINESE NOODLE FOODS LIMITED Dissolved Director 10/04/01 2001-04-10
RECIPE NOODLE FOODS LIMITED Dissolved Director 10/04/01 2001-04-10
BRITISH SUGAR ALLIED PRODUCTS LIMITED Dissolved Director 10/04/01 2001-04-10
SUNBLEST CONFECTIONERY LIMITED Dissolved Director 28/03/01 2001-03-28
CALEDONIA BISCUITS LIMITED Dissolved Director 24/10/00 2000-10-24
VALUPAK BISCUITS LIMITED Dissolved Director 24/10/00 2000-10-24
PRECIS (1337) LIMITED Dissolved Director 27/07/00 2000-07-27
CHIBNALLS HOLDINGS LIMITED Dissolved Director 27/07/00 2000-07-27
AB INGREDIENTS LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
ABF GRANDSLAM LIMITED Dissolved Director 27/07/00 2000-07-27
QUALITY BAKERS OF BRITAIN LIMITED Dissolved Director 27/07/00 2000-07-27
PARKSTONE BAKERIES LIMITED Dissolved Director 27/07/00 2000-07-27
CEREAL INDUSTRIES LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
LIGHTBITE LIMITED Dissolved Director 27/07/00 2000-07-27
DAIRY TOPS LIMITED Dissolved Director 27/07/00 2000-07-27
GOLDEN GIFT TRADING COMPANY LIMITED Dissolved Director 27/07/00 2000-07-27
SERPENTINE SECURITIES LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
ABR CHEMICALS LIMITED Dissolved Director 27/07/00 2000-07-27
ABF SECURITIES LIMITED Dissolved Director 27/07/00 2000-07-27
COUNTRY TABLE LIMITED Dissolved Director 27/07/00 2000-07-27
SIZZLES LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
MITCHELL & MUIL, LIMITED Dissolved Director 27/07/00 2000-07-27
THE CITY BAKERIES LIMITED Dissolved Director 27/07/00 2000-07-27
SIZZLERS LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
JEFFERY'S (CORNISH ICE CREAM) LIMITED Dissolved Director 27/07/00 2000-07-27
AB TECHNOLOGY LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
W C S HOLDINGS (NI) LIMITED Dissolved Director 27/07/00 2000-07-27
GOLDEN CRUMPETS COMPANY LIMITED Dissolved Director 27/07/00 2000-07-27
TOOKS LIMITED Dissolved Director 27/07/00 2000-07-27
THE BAKERY SCHOOL LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
E. COOKSON & SONS LIMITED Dissolved Director 27/07/00 2000-07-27
RICHARD SHARROCK & SONS LIMITED Dissolved Director 27/07/00 2000-07-27
PARK NORTH INVESTMENTS LIMITED Dissolved Director 27/07/00 2000-07-27
AB SUGAR LIMITED Dissolved Director 27/07/00 18/12/17 2000-07-27
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