TULLIS RUSSELL GROUP LIMITED: Directors

Overview

Company Name	TULLIS RUSSELL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC150075
Jurisdiction	Scotland
Date of Creation	Apr 07, 1994

Who are the officers of TULLIS RUSSELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland				301774410001
CUBBON, James Henry South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jan 01, 2023		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1960-2	290740670001
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1968-6	288043660002
DOBSON, Stephen Graham South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 28, 2021		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1960-7	278568750002
GONG, Sungdo South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 14, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-3	320522480001
MCKENDRICK, Fergus South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Feb 28, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1970-3	333392370001
MILLER, Geoffrey Douglas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jun 28, 2010		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1962-9	51997020002
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife	Jun 07, 1994	Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British		7990001
MILLER, Geoffrey Douglas Rothesfield Markinch KY7 6PB Fife	Apr 01, 1997	Nov 01, 2022	Secretary	Rothesfield Markinch KY7 6PB Fife		British		51997020001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 07, 1994	Jun 07, 1994	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ARROWSMITH, Michael Richard Rothesfield Markinch KY7 6PB Fife	Apr 01, 2013	Mar 31, 2019	Director	Rothesfield Markinch KY7 6PB Fife	England	British	1953-3	64948610002
BLAIR, Robin Orr 2 Greenhill Park EH10 4DW Edinburgh Midlothian	Jun 07, 1994	Mar 31, 1999	Director	2 Greenhill Park EH10 4DW Edinburgh Midlothian		British	1940-1	8010001
BOWDEN, Frederick Alexander William Rothesfield Markinch KY7 6PB Fife	Sep 24, 1996	Oct 31, 2022	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1947-1	115252140001
BOWDLER, Tim John Rothesfield Markinch KY7 6PB Fife	Oct 01, 2010	Apr 11, 2014	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1947-5	158940870001
BROWNING, Howard Edmund, Dr Mickle Thwaite Appleton WA4 5BY Warrington Cheshire	Jun 07, 1994	Jul 09, 2002	Director	Mickle Thwaite Appleton WA4 5BY Warrington Cheshire		British	1943-8	1122530001
CAMPBELL, Mary Theresa 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian	Sep 04, 1996	Jul 11, 2000	Director	13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian		British	1959-2	1322300001
CARMICHAEL, Andrew Thomas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 17, 2020	Sep 20, 2024	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1963-6	50681460004
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 07, 1994	Jun 07, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Jun 07, 1994	Jul 02, 1996	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	133316040001
CROMBIE, Graeme Henry Rothesfield Markinch KY7 6PB Fife	Aug 29, 2002	Jun 30, 2010	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1940-4	32162930003
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Jun 07, 1994	Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	67222930001
DORGAN, Stephen Joseph Rothesfield Markinch KY7 6PB Fife	Oct 01, 2017	Jan 03, 2022	Director	Rothesfield Markinch KY7 6PB Fife	Ireland	Irish	1971-5	240427890001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife	Jun 07, 1994	Jul 06, 2004	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	8000001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	May 25, 2006	Jun 15, 2009	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	125679020001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 07, 1994	Jun 07, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
INGRAM, Duncan George 40 Woodside Wimbledon SW19 7AG London	Apr 01, 1999	Jul 04, 2006	Director	40 Woodside Wimbledon SW19 7AG London		British	1955-10	63768820001
JACKSON, Barrie Mason Rothesfield Markinch KY7 6PB Fife	May 01, 2010	Apr 28, 2016	Director	Rothesfield Markinch KY7 6PB Fife	Scotland	British	1955-5	59010012
JUNG, Heunghyun South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 17, 2020	Dec 05, 2023	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-2	272618720001
KLEIN, Stephen Richard 18 Chesham Road SK9 6HA Wilmslow Cheshire	May 30, 2002	May 31, 2005	Director	18 Chesham Road SK9 6HA Wilmslow Cheshire		British	1961-6	83082930001
MILLER, Geoffrey Douglas 20 Braid Drive KY7 4ES Glenrothes Fife	Mar 30, 2009	Jun 28, 2010	Director	20 Braid Drive KY7 4ES Glenrothes Fife		British	1962-9	51997020001
MUNRO, Don Campbell 3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	Feb 04, 2002	Sep 25, 2007	Director	3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	United Kingdom	British	1947-9	245472250001
PARR, Christopher Alick George Rothesfield Markinch KY7 6PB Fife	Feb 04, 2002	Jul 31, 2015	Director	Rothesfield Markinch KY7 6PB Fife	Scotland	British	1965-12	53241720001
SCOTT, Alan Rothesfield Markinch KY7 6PB Fife	Jul 12, 2004	Jun 30, 2011	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1943-10	55153310004
THOMPSON, Michael Anthony Norcott Rothesfield Markinch KY7 6PB Fife	Oct 01, 2017	Nov 26, 2020	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1962-1	142600680001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Jun 07, 1994	Jun 30, 2001	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	79527710001

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