RMC RUSSELL LIMITED

SC013589
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALEXANDER RUSSELL PLC 24 Oct 1989 - 03 Sep 2001
RMC RUSSELL PLC 03 Sep 2001 - 15 Dec 2006
People

Current directors

MR MICHAEL DAVID LYNN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MRS CLARE PICKERING

Birthdate: Jun 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR VISHAL PURI

Birthdate: Feb 1974

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA JAYNE ASHENDEN

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE EVREUX WAY CV212DT

Date Appointed: 25 Jan 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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ROSS ALEXANDER BELCH

Birthdate: Dec 1939

Nationality: BRITISH

Address: 11 13 KITTOCHSIDE ROAD CLARKSTON G769AT

Date Appointed: 29 Aug 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LESLIE COLLINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 15 SUMNER CLOSE FETCHAM SURREY KT229XF

Date Appointed: 31 Jul 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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RONALD DAVIDSON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 6 LEIGHTON AVENUE PERTHSHIRE FK150EB

Date Appointed: 15 Sep 1989

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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BRIAN DONALD DOUGHERTY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 113 FINLAY RISE FAIRWAYS MILNGAVIE G626QL

Date Appointed: 29 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DAPHNE MARGARET MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 05 May 2004

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MISS REBECCA JULIET WRIGHT

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE EVREUX WAY CV212DT

Date Appointed: 30 Jun 2018

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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ROSS ALEXANDER BELCH

Birthdate: Dec 1939

Nationality: BRITISH

Address: 11 13 KITTOCHSIDE ROAD CLARKSTON G769AT

Date Appointed: 15 Sep 1989

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAMES BLYTH

Birthdate: Sep 1929

Nationality: BRITISH

Address: WHITE GABLES BUCKINGHAMSHIRE SL97NH

Date Appointed: 31 May 1990

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE COLLINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BRIAN DONALD DOUGHERTY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 113 FINLAY RISE FAIRWAYS MILNGAVIE G626QL

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: FOXCOTE BLACKHORSE ROAD SURREY GU220QT

Date Appointed: 22 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAIN JAMES MACDONALD HALDANE

Birthdate: Dec 1958

Nationality: BRITISH

Address: MANORTOUN MANOR BORDERS EH459JN

Date Appointed: 12 Feb 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM GEORGE HEPBURN

Birthdate: Mar 1953

Nationality: BRITISH

Address: HIGHFIELDS OLD HOUSE FARM CHURCH ROAD WORCESTERSHIRE WR74AT

Date Appointed: 05 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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STEWART FRASER MCCOLL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 53 WESTERLEA DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94DQ

Date Appointed: 15 Sep 1989

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH MCGRANE

Birthdate: May 1954

Nationality: BRITISH

Address: WHITE LODGE ERSKINE ROAD EAST LOTHIAN EH312DQ

Date Appointed: 23 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID SIDNEY NEAVE

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE GRANGE ASTON ON CARRANT GLOUCESTERSHIRE GL208HL

Date Appointed: 12 Feb 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GRAEME RUSSELL NICOLSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 6 OTTERBURN DRIVE GIFFNOCK STRATHCLYDE G466PZ

Date Appointed: 15 Sep 1989

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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STANLEY RUSSELL NICOLSON

Birthdate: Dec 1922

Nationality: BRITISH

Address: 5 KENMURE ROAD WHITECRAIGS G466TU

Date Appointed: 15 Sep 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY ROBINSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 14 DAWS LEA BUCKINGHAMSHIRE HP111QF

Date Appointed: 22 Jun 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE ROSIE

Birthdate: Mar 1954

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 07 Oct 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PAUL GEORGE ROSIE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAMSHIRE NG124DT

Date Appointed: 01 Apr 1993

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JASON ALEXANDER SMALLEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 05 Nov 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DONALD GILMOUR SUTHERLAND

Birthdate: Mar 1940

Nationality: BRITISH

Address: WOODSIDE HOUSE GLADSMUIR EAST LOTHIAN EH332AL

Date Appointed: 18 Sep 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR LARRY JOSE ZEA BETANCOURT

Birthdate: Nov 1961

Nationality: VENEZUELAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Mar 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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