TULLIS RUSSELL GROUP LIMITED

Company number SC150075

34 officers / 27 resignations

DAVIES, Neil Joseph

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Secretary
• Appointed on: 1 November 2022

CARMICHAEL, Andrew Thomas

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUBBON, James Henry

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Neil Joseph

• Correspondence address: 3 Lotus Close, Nantwich, Cheshire, England, CW5 7RW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOBSON, Stephen Graham

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GONG, Sungdo

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 14 March 2024
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Managing Director

MILLER, Geoffrey Douglas

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FLETCHER, Walter George

• Correspondence address: Glencairn, Windygates, Fife, KY8 5DG
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 1 April 1997
• Nationality: British

MILLER, Geoffrey Douglas

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 November 2022
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1994
• Resigned on: 7 June 1994

ARROWSMITH, Michael Richard

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BLAIR, Robin Orr

• Correspondence address: 2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 June 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Writer To The Signet

BOWDEN, Frederick Alexander William

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 September 1996
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDLER, Tim John

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNING, Howard Edmund, Dr

• Correspondence address: Mickle Thwaite, Appleton, Warrington, Cheshire, WA4 5BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 June 1994
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Executive

CAMPBELL, Mary Theresa

• Correspondence address: 13 Campbell Avenue, Murrayfield, Edinburgh, Midlothian, EH12 6DP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 September 1996
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Chartered Accountant

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1994
• Resigned on: 7 June 1994
• Nationality: British

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 June 1994
• Resigned on: 2 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CROMBIE, Graeme Henry

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 August 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGLISH, James

• Correspondence address: Smithy Cottage, Moonzie, Cupar, Fife, KY15 4NL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 June 1994
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Executive

DORGAN, Stephen Joseph

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2017
• Resigned on: 3 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

ERDAL, David Edward

• Correspondence address: West Court, Hepburn Gardens, St Andrews, Fife, KY16 9LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 June 1994
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FORBES, Stephen Nimmo

• Correspondence address: 6 Thorngrove Hill, Wilmslow, Cheshire, SK9 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2006
• Resigned on: 15 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 7 April 1994
• Resigned on: 7 June 1994
• Nationality: British

INGRAM, Duncan George

• Correspondence address: 40 Woodside, Wimbledon, London, SW19 7AG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 1999
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Director

JACKSON, Barrie Mason

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2010
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JUNG, Heunghyun

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2020
• Resigned on: 5 December 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Managing Director

KLEIN, Stephen Richard

• Correspondence address: 18 Chesham Road, Wilmslow, Cheshire, SK9 6HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 May 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Managing Director

MILLER, Geoffrey Douglas

• Correspondence address: 20 Braid Drive, Glenrothes, Fife, KY7 4ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 March 2009
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Finance Director

MUNRO, Don Campbell

• Correspondence address: 3 Lumbo Farm Steadings, St Andrews, Fife, KY16 8NS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 February 2002
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARR, Christopher Alick George

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 February 2002
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SCOTT, Alan

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Michael Anthony Norcott

• Correspondence address: Rothesfield, Markinch, Fife, KY7 6PB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2017
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WISHART, Thomas George

• Correspondence address: Baliveolan, 9 Essex Park, Edinburgh, Lothian, EH4 6LH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 June 1994
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant