Russel Charles SHEAR

Total number of appointments 22

• Date of birth: October 1961

DF NOMINEES LIMITED (07470518)

• Company status: Dissolved
• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role: Director
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom

UTC POWER (UK) LTD (06793263)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role: Director
• Appointed on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom

EDWIN COE LLP (OC326366)

• Company status: Active
• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Active): LLP Member
• Appointed on: 26 March 2007
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWIN COE LLP ACSP has confirmed that they have verified the identity of Russel Charles Shear to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

EDWIN COE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

EDWIN COE SECRETARIES LIMITED (04586068)

• Company status: Active
• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Active): Director
• Appointed on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 November 2026

LIFELINE ENERGY (03630130)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role: Secretary
• Appointed on: 7 September 1998
• Nationality: British

MOBILEWAVE GROUP PLC (04220065)

• Company status: Dissolved
• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 22 October 2013
• Nationality: British

RIFT RESOURCES LIMITED (07662926)

• Company status: Active
• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
• Role (Resigned): Director
• Appointed on: 8 June 2011
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom

IMPERIAL MINERALS (UK) LIMITED (07264993)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, United Kingdom, N3 3AX
• Role (Resigned): Director
• Appointed on: 25 May 2010
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom

CLOUDBREAK DISCOVERY PLC (06275976)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 8 April 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom

BAYLIS GENERATORS LIMITED (02902375)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 1 August 2008
• Nationality: British

FP REALISATIONS 2010 LIMITED (03078973)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 1 August 2008
• Nationality: British

KIT SHOE LIMITED (04102069)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 1 November 2007
• Nationality: British

CHUBB MANAGEMENT SERVICES LIMITED (01929512)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 5 May 2004
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom

SHEAR ENDEAVOURS LIMITED (05895977)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 7 August 2006
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom

CHUBB LIMITED (04034666)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 8 August 2005
• Nationality: British

ALLIOTT GLOBAL ALLIANCE (03376647)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 5 April 2003
• Resigned on: 24 April 2004
• Nationality: British
• Country of residence: United Kingdom

INVESTMENT VENTURES PLC (03907953)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 28 January 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom

INTERLIANT UK HOLDINGS LIMITED (02846821)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 16 July 2003
• Nationality: British

NAVISITE EUROPE LIMITED (02329182)

• Company status: Active
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 16 July 2003
• Nationality: British

MOBILEWAVE GROUP PLC (04220065)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 4 March 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom

FP REALISATIONS 2010 LIMITED (03078973)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 27 July 1995
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom

LIFELINE ENERGY (03630130)

• Company status: Dissolved
• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Appointed on: 7 September 1998
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom