Russell Bedford International

Active03331251 Private company limited by guarantee
Incorporated
5 March 1997 (29 years)
Industry
Activities of professional membership organizations (94120)
Directors
Gavin Foo Tun Xiang
Peter Neil Shields
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Foo Tun Xiang, Gavin
Director · Appointed 1 May 2024
Malaysian
Born December 1984 (41)
Shields, Peter Neil
Director · Appointed 1 May 2024
Australian
Born July 1968 (58)
Director · Appointed 21 October 2023
Also at Morgrace Limited, Boomworth Limited, Russell Bedford Limited · more companies
British
Born August 1966 (60)
Dupeux, Emmanuel Christian
Director · Appointed 22 October 2022
French
Born July 1979 (47)
Salo, Deanna Lynn
Director · Appointed 24 June 2021
American
Born April 1964 (62)
Serratosa, Ricardo Garcia-Nieto
Director · Appointed 26 October 2019
Spanish
Born September 1982 (44)
Horn, Steven Gregory
Director · Appointed 20 October 2018
American
Born December 1961 (64)
Jimenez Lizardi, Javier
Director · Appointed 20 October 2018
Mexican
Born January 1968 (58)
Hamlet, Stephen Robert
Secretary · Appointed 30 May 2017
Ryba, Daniel Leonardo
Director · Appointed 20 October 2012
Argentine
Born April 1972 (54)
Officer history (44 former)
1 May 2024
Appointed Foo Tun Xiang, Gavin as Director
1 May 2024
Appointed Shields, Peter Neil as Director
29 February 2024
Resigned Sweeney, Michael Keith as Director
21 October 2023
Appointed Banks, Stephen Craig as Director
21 October 2023
Resigned Newman, Laurence David as Director
27 September 2023
Resigned Lim, Ann Loo as Director
22 October 2022
Resigned Iannuzzi, Armando as Director
22 October 2022
Resigned Hillebrand, Klaus-Peter, Dr as Director
22 October 2022
Appointed Dupeux, Emmanuel Christian as Director
22 October 2022
Resigned Saward, Bruce Roland as Director
22 October 2022
Appointed Sweeney, Michael Keith as Director
22 October 2021
Resigned Ngai, James as Director
22 October 2021
Appointed Lim, Ann Loo as Director
24 June 2021
Appointed Salo, Deanna Lynn as Director
26 October 2019
Resigned Carey, Anthony Raymond as Director
26 October 2019
Appointed Iannuzzi, Armando as Director
26 October 2019
Appointed Serratosa, Ricardo Garcia-Nieto as Director
1 August 2019
Resigned Rucci, William as Director
20 May 2019
Resigned Galindez Feliciano, Julio Arcadio as Director
20 October 2018
Appointed Jimenez Lizardi, Javier as Director
20 October 2018
Appointed Horn, Steven Gregory as Director
20 October 2018
Resigned Jimenez Lizardi, Jorge as Director
29 June 2018
Resigned Donovan, Thomas Paul as Director
30 May 2017
Resigned Bezzant, Alan Peter as Director
30 May 2017
Appointed Hamlet, Stephen Robert as Secretary
30 May 2017
Resigned Clark, Vanessa Marie as Secretary
22 October 2016
Resigned Raveh, Abir as Director
22 October 2016
Appointed Carey, Anthony Raymond as Director
22 October 2016
Appointed Saward, Bruce Roland as Director
22 October 2016
Resigned Kligman, Harris as Director
22 October 2016
Appointed Galindez Feliciano, Julio Arcadio as Director
16 October 2014
Appointed Donovan, Thomas Paul as Director
16 October 2014
Appointed Newman, Laurence David as Director
16 October 2014
Resigned Goodyear, Geoffrey George as Director
28 February 2014
Resigned Hoogeveen, Jorne as Director
1 February 2014
Appointed Bezzant, Alan Peter as Director
24 November 2012
Appointed Clark, Vanessa Marie as Secretary
23 November 2012
Resigned Lebihan, Katharine as Secretary
20 October 2012
Resigned Van Dieren, Jan Peter as Director
20 October 2012
Resigned Tortelli, Carlos as Director
20 October 2012
Appointed Ryba, Daniel Leonardo as Director
20 October 2012
Appointed Ngai, James as Director
9 October 2010
Resigned De Wilde, Hans as Director
9 October 2010
Appointed Kligman, Harris as Director
9 October 2010
Appointed Hoogeveen, Jorne as Director
9 October 2010
Resigned Langmantil, Didier as Director
9 October 2010
Resigned Stefanou, Peter as Director
9 October 2010
Appointed Hillebrand, Klaus-Peter, Dr as Director
24 October 2009
Appointed Rucci, William as Director
24 October 2009
Resigned Kogen, Barbara as Director
20 October 2007
Appointed Van Dieren, Jan Peter as Director
20 October 2007
Appointed De Wilde, Hans as Director
20 October 2007
Resigned Popkes, Warner, Dr as Director
16 April 2007
Resigned Ralph, Greg as Director
11 March 2005
Appointed Lebihan, Katharine as Secretary
11 March 2005
Resigned Elliott, Helen as Secretary
3 October 2004
Appointed Jimenez Lizardi, Jorge as Director
3 October 2004
Appointed Ralph, Greg as Director
2 October 2004
Resigned Da Silveira Cerqueira, Elias as Director
1 October 2004
Appointed Tortelli, Carlos as Director
15 September 2004
Appointed Elliott, Helen as Secretary
15 September 2004
Resigned Roper, Vanessa Marie as Secretary
18 October 2003
Appointed Kogen, Barbara as Director
18 October 2003
Resigned Stern, Lawrence Jay as Director
28 September 2002
Appointed Da Silveira Cerqueira, Elias as Director
28 September 2002
Resigned Figueira, Wesley Montechiari as Director
20 October 2001
Resigned Strom, Mikael as Director
20 October 2001
Resigned Bell, Nicholas John Macdonald as Director
20 October 2001
Appointed Stefanou, Peter as Director
20 October 2001
Appointed Popkes, Warner, Dr as Director
25 May 2001
Resigned Ahkong, Chuen Fah Alain as Director
12 April 2000
Appointed Roper, Vanessa Marie as Secretary
12 April 2000
Resigned West, Angela as Secretary
14 October 1999
Appointed Ahkong, Chuen Fah Alain as Director
13 August 1999
Resigned Rowe, Phillip Steven as Director
10 October 1998
Resigned Securs, Claus as Director
10 October 1998
Appointed Langmantil, Didier as Director
10 October 1998
Appointed Bell, Nicholas John Macdonald as Director
10 October 1998
Appointed Raveh, Abir as Director
10 October 1998
Appointed Strom, Mikael as Director
10 October 1998
10 October 1998
Appointed Figueira, Wesley Montechiari as Director
7 August 1998
Resigned Hansson, Jan-Eric as Director
1 July 1998
Resigned Baars, Louis as Director
15 October 1997
Appointed West, Angela as Secretary
28 July 1997
Appointed Hansson, Jan-Eric as Director
28 July 1997
Appointed Rowe, Phillip Steven as Director
28 July 1997
Appointed Securs, Claus as Director
28 July 1997
Appointed Stern, Lawrence Jay as Director
28 July 1997
28 July 1997
Appointed Baars, Louis as Director
21 April 1997
Resigned Parnell, Victoria Heather as Secretary
5 March 1997
Appointed Eden Secretaries Limited as Corporate Secretary
5 March 1997
Resigned Eden Secretaries Limited as Corporate Secretary
5 March 1997
Appointed Eden Corporate Services Limited as Corporate Director
5 March 1997
Resigned Eden Corporate Services Limited as Corporate Director
5 March 1997
Appointed Parnell, Victoria Heather as Secretary
5 March 1997
Appointed Goodyear, Geoffrey George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Director's details changed
27 March 2026Director's details changed
18 March 2026Replacement filing for the appointment of a director
18 March 2026Confirmation statement with no updates5 March 2026
25 February 2026Director's details changed
Show all recent filings

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