IAN SIMON MACGREGOR RUSSELL

Total number of appointments 33, 3 active appointments

HICL INFRASTRUCTURE PLC

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
January 1953
Appointed on
10 January 2019
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

HERALD INVESTMENT TRUST PLC

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Role ACTIVE
Director
Date of birth
January 1953
Appointed on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6EE £2,380,000

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED

Correspondence address
1st Floor 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
January 1953
Appointed on
1 January 2017
Resigned on
11 April 2024
Nationality
British
Occupation
Non Executive Director
 
Source data

BRITISH POLYTHENE INDUSTRIES LIMITED

Correspondence address
ONE, LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 July 2011
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Correspondence address
7TH FLOOR 40 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 2BY
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 June 2008
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

JOHNSTON PRESS PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
9 January 2007
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 January 2007
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
NON EXECUTIVE CHAIRMAN

THE MERCANTILE INVESTMENT TRUST PLC

Correspondence address
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 January 2007
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LASER FUNDS LLP

Correspondence address
73 BRAID AVENUE, EDINBURGH, EH10 6ED
Role
LLPMEM
Date of birth
January 1953
Appointed on
27 August 2006
Nationality
BRITISH

VINSPIRED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
29 November 2005
Resigned on
15 July 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BUSINESS IN THE COMMUNITY

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
10 October 2005
Resigned on
3 December 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

EDINBURGH FESTIVAL CENTRE LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
29 March 2000
Resigned on
10 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

EDINBURGH INTERNATIONAL FESTIVAL LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
29 March 2000
Resigned on
11 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

EDINBURGH INTERNATIONAL FESTIVAL SOCIETY

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
29 March 2000
Resigned on
10 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

WOODEND HOLDINGS LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
31 March 1999
Resigned on
10 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SPOTLIGHT TRADING LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
31 March 1999
Resigned on
8 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WOODEND GROUP LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
31 March 1999
Resigned on
10 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DISPATCH PUBLISHING LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
8 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PINNACLE CELLULAR LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
10 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PINNACLE CELLULAR GROUP LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
10 November 1999
Nationality
BRITISH
Occupation
CHATERED ACCOUNTANT

TURNPIKE 1996 LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
8 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TURNPIKE LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
8 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE IP SYSTEMS OPERATION LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1999
Resigned on
8 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VPI POWER LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SP TRANSMISSION PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SP DISTRIBUTION PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCOTTISHPOWER ENERGY RETAIL LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE SCOTTISH INVESTMENT TRUST PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
28 November 1996
Resigned on
29 May 2001
Nationality
BRITISH
Occupation
FIN DIR

NATIONAL GRID HOLDINGS ONE PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
17 October 1995
Resigned on
17 November 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SP MANWEB PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
12 October 1995
Resigned on
14 September 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 March 1995
Resigned on
25 November 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SCOTTISHPOWER INVESTMENTS LIMITED

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
24 February 1995
Resigned on
16 February 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCOTTISH POWER UK PLC

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
5 April 1994
Resigned on
16 February 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR