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TULLIS RUSSELL ASIA PACIFIC LIMITED

Company number SC187609

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Officers: 24 officers / 20 resignations

DAVIES, Neil Joseph

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

DAVIES, Neil Joseph

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Date of birth
June 1968
Appointed on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FORRESTER, Andrew Stewart

Correspondence address
6 Laxton Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8LR
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 June 2001
Nationality
British

MILLER, Geoffry Douglas

Correspondence address
Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
1 November 2022
Nationality
British

WISHART, Thomas George

Correspondence address
Baliveolan, 9 Essex Park, Edinburgh, Lothian, EH4 6LH
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
30 June 2001
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
14 July 1998
Resigned on
20 October 1998

BOWDEN, Frederick Alexander William

Correspondence address
Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 December 2000
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Nominee Director
Date of birth
February 1965
Appointed on
14 July 1998
Resigned on
20 October 1998
Nationality
British

DAGLISH, James

Correspondence address
Smithy Cottage, Moonzie, Cupar, Fife, KY15 4NL
Role Resigned
Director
Date of birth
May 1942
Appointed on
20 October 1998
Resigned on
20 December 2000
Nationality
British
Occupation
Director

DEAN, Vincent Howard

Correspondence address
15 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 March 1999
Resigned on
30 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNES, Richard Barkla

Correspondence address
Cornhill Cross Cheadle Road, Leek, Staffordshire, ST13 5RE
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 February 1999
Resigned on
30 August 2001
Nationality
British
Occupation
Company Director

FIELDSEND, Peter Henry

Correspondence address
237 Prescot Road, Aughton, Lancashire, L39 5AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 August 2001
Resigned on
16 February 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

FORRESTER, Andrew Stewart

Correspondence address
6 Laxton Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8LR
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 August 2001
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
President/Managing Director

JANSON, Robert Arthur

Correspondence address
Hannan Tower Apt 706, Hannan Dong 730 Yongsan Su, Seoul, Korea, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 March 1999
Resigned on
30 August 2001
Nationality
German
Occupation
Businessman

JUNG, Heunghyun

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 November 2022
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
1 April 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Managing Director

LEE, Kul Ku

Correspondence address
66 6 Non Hyun Dong, Kang Nam Ku, Seoul, R O Korea, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 March 1999
Resigned on
30 August 2001
Nationality
Korean
Occupation
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
31 May 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARR, Christopher Alick George

Correspondence address
Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 September 2007
Resigned on
31 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Nominee Director
Date of birth
July 1964
Appointed on
14 July 1998
Resigned on
20 October 1998
Nationality
British

WISHART, Thomas George

Correspondence address
Baliveolan, 9 Essex Park, Edinburgh, Lothian, EH4 6LH
Role Resigned
Director
Date of birth
August 1945
Appointed on
20 October 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Finance Director

WOOLLARD, Andrew John

Correspondence address
Merrivale Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 August 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Managing Director