TULLIS RUSSELL GROUP LIMITED

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13 officers / 22 resignations

MCKENDRICK, Fergus

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role ACTIVE
director
Date of birth
March 1970
Appointed on
28 February 2025
Nationality
British
Occupation
Managing Director
 
Source data

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
Occupation
Managing Director
 
Source data

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
Occupation
Director
 
Source data

DAVIES, Neil Joseph

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role ACTIVE
secretary
Appointed on
1 November 2022
 
Source data

DAVIES, Neil Joseph

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 November 2022
Nationality
British
Occupation
Finance Director
 
Source data

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
Occupation
Non Executive Director
 
Source data

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
Resigned on
20 September 2024
Nationality
British
Occupation
Managing Director
 
Source data

JUNG, Heunghyun

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role ACTIVE
director
Date of birth
February 1962
Appointed on
17 July 2020
Resigned on
5 December 2023
Nationality
South Korean
Occupation
Managing Director
 
Source data

THOMPSON, MICHAEL ANTHONY NORCOTT

Correspondence address
ROTHESFIELD, MARKINCH, FIFE, KY7 6PB
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
1 October 2017
Nationality
ENGLISH
Occupation
NON EXECUTIVE DIRECTOR

DORGAN, Stephen Joseph

Correspondence address
Rothesfield, Markinch, Fife, KY7 6PB
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 October 2017
Resigned on
3 January 2022
Nationality
Irish
Occupation
Non Executive Director
 
Source data

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
Occupation
Finance Director
 
Source data

MILLER, Geoffrey Douglas

Correspondence address
Rothesfield, Markinch, Fife, KY7 6PB
Role ACTIVE
secretary
Appointed on
1 April 1997
Resigned on
1 November 2022
Nationality
British
 
Source data

BOWDEN, Frederick Alexander William

Correspondence address
Rothesfield, Markinch, Fife, KY7 6PB
Role ACTIVE
director
Date of birth
January 1947
Appointed on
24 September 1996
Resigned on
31 October 2022
Nationality
British
Occupation
Director
 
Source data

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
Occupation
NON EXECUTIVE 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
Occupation
COMPANY 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
Occupation
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

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode SK9 1DF £838,000

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
Occupation
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
Occupation
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

Average house price in the postcode SK9 6HA £549,000

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
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
Occupation
CHIEF EXECUTIVE

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

Average house price in the postcode SW19 7AG £844,000

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

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

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

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

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
Occupation
COMPANY 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

BROWNING, HOWARD EDMUND

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

Average house price in the postcode WA4 5BY £835,000

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
Occupation
COMPANY EXECUTIVE

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

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

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
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