CompaniesInTheUK

RUSSELL DEVELOPMENTS LIMITED

Company number SC029555 ·

Active

4 officers / 18 resignations

Alice Louise POWELL

Secretary Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2025-04-30

MR Michael David LYNN

Director Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2019-10-01
Nationality
British
Country of residence
England
Date of birth
July 1966

MISS REBECCA JULIET WRIGHT

Secretary Active
Correspondence address
CEMEX HOUSE EVREUX WAY, RUGBY, ENGLAND, CV21 2DT
Appointed
2018-06-30
Nationality
NATIONALITY UNKNOWN

MR Vishal PURI

Director Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2016-10-22
Nationality
British
Country of residence
England
Date of birth
March 1974

Emma Jayne ASHENDEN

Secretary Resigned
Correspondence address
Cemex House Evreux Way, Rugby, England, CV21 2DT
Appointed
2021-01-25
Resigned
2023-02-02

MRS Clare PICKERING

Director Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2018-03-01
Resigned
2025-04-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR LARRY JOSE ZEA BETANCOURT

Director Resigned
Correspondence address
CEMEX HOUSE 2 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, SCOTLAND, G71 5PH
Appointed
2015-03-23
Resigned
2019-10-01
Occupation
BUSINESS SERVICE ORGANISATION DIRECTOR
Nationality
VENEZUELAN
Country of residence
ENGLAND
Date of birth
December 1961

MR JASON ALEXANDER SMALLEY

Director Resigned
Correspondence address
TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH
Appointed
2011-09-30
Resigned
2016-10-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

PETER HENRY GILLARD

Director Resigned
Correspondence address
FIRST FLOOR FLAT, 165 FENTIMAN ROAD, VAUXHALL, LONDON, SW8 1JZ
Appointed
2007-06-12
Resigned
2009-05-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR ANDREW MICHAEL SMITH

Director Resigned
Correspondence address
CEMEX HOUSE COLDHARBOUR LANE, THORPE, EGHAM, SURREY, TW20 8TD
Appointed
2006-04-12
Resigned
2011-09-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

STEPHEN BOTTLE

Director Resigned
Correspondence address
30 ALBAN ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 2AT
Appointed
2004-04-01
Resigned
2006-04-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1957

DAPHNE MARGARET MURRAY

Secretary Resigned
Correspondence address
CEMEX HOUSE COLDHARBOUR LANE, THORPE, EGHAM, SURREY, TW20 8TD
Appointed
2001-07-31
Resigned
2018-06-30
Nationality
BRITISH

MR MICHAEL LESLIE COLLINS

Director Resigned
Correspondence address
CEMEX HOUSE COLDHARBOUR LANE, THORPE, EGHAM, SURREY, TW20 8TD
Appointed
2001-07-31
Resigned
2015-03-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

JOHN ANTHONY ROBINSON

Director Resigned
Correspondence address
14 DAWS LEA, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1QF
Appointed
2001-07-31
Resigned
2004-04-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1948

BRIAN DONALD DOUGHERTY

Director Resigned
Correspondence address
113 FINLAY RISE FAIRWAYS, MILNGAVIE, GLASGOW, G62 6QL
Appointed
1999-01-29
Resigned
2001-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MRS GAIL RENNIE

Secretary Resigned
Correspondence address
17 WESTERLANDS DRIVE, GLASGOW, G77 6YB
Appointed
1998-10-19
Resigned
2001-07-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN GEORGE CAMERON

Secretary Resigned
Correspondence address
8 EASTWOOD AVENUE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6LR
Appointed
1997-08-29
Resigned
1998-10-16
Nationality
BRITISH
Country of residence
SCOTLAND

GRAEME RUSSELL NICOLSON

Director Resigned
Correspondence address
6 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, STRATHCLYDE, G46 6PZ
Appointed
1989-08-01
Resigned
2001-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1953

RONALD DAVIDSON

Director Resigned
Correspondence address
6 LEIGHTON AVENUE, DUNBLANE, PERTHSHIRE, FK15 0EB
Appointed
1989-08-01
Resigned
1997-06-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1934

STEWART FRASER MCCOLL

Director Resigned
Correspondence address
53 WESTERLEA DRIVE, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4DQ
Appointed
1988-09-16
Resigned
1989-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

RONALD DAVIDSON

Secretary Resigned
Correspondence address
6 LEIGHTON AVENUE, DUNBLANE, PERTHSHIRE, FK15 0EB
Appointed
1988-09-16
Resigned
1997-08-29
Nationality
BRITISH

ROSS ALEXANDER BELCH

Director Resigned
Correspondence address
11 13 KITTOCHSIDE ROAD, CLARKSTON, GLASGOW, G76 9AT
Appointed
1988-09-16
Resigned
1999-01-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1940