TULLIS RUSSELL GROUP LIMITED

SC150075
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

People & Contacts

Contact Details
Registered Address 5
SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND

EH2 4AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (400) LIMITED 07 Apr 1994 - 06 Jun 1994
People

Current directors

MR NEIL JOSEPH DAVIES

Birthdate: N/A

Nationality:

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JAMES HENRY CUBBON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR NEIL JOSEPH DAVIES

Birthdate: May 1968

Nationality: BRITISH

Address: 3 LOTUS CLOSE CHESHIRE CW57RW

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN GRAHAM DOBSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 28 Oct 2021

Appointment Type: D

Other Appointments: None

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MR SUNGDO GONG

Birthdate: Feb 1962

Nationality: SOUTH KOREAN

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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MR GEOFFREY DOUGLAS MILLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 28 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 07 Apr 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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WALTER GEORGE FLETCHER

Birthdate: Mar 1937

Nationality: BRITISH

Address: GLENCAIRN FIFE KY85DG

Date Appointed: 07 Jun 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DOUGLAS MILLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Apr 1997

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ROBIN ORR BLAIR

Birthdate: Dec 1939

Nationality: BRITISH

Address: 2 GREENHILL PARK MIDLOTHIAN EH104DW

Date Appointed: 07 Jun 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ALEXANDER WILLIAM BOWDEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 24 Sep 1996

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR TIM JOHN BOWDLER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DR HOWARD EDMUND BROWNING

Birthdate: Jul 1943

Nationality: BRITISH

Address: MICKLE THWAITE APPLETON CHESHIRE WA45BY

Date Appointed: 07 Jun 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARY THERESA CAMPBELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 13 CAMPBELL AVENUE MURRAYFIELD MIDLOTHIAN EH126DP

Date Appointed: 04 Sep 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS CARMICHAEL

Birthdate: May 1963

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 17 Jul 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 07 Apr 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN ROBERT CRAIG

Birthdate: Apr 1943

Nationality: BRITISH

Address: FREELAND GATESIDE FIFE KY147SX

Date Appointed: 07 Jun 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR GRAEME HENRY CROMBIE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 29 Aug 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JAMES DAGLISH

Birthdate: Apr 1942

Nationality: BRITISH

Address: SMITHY COTTAGE MOONZIE FIFE KY154NL

Date Appointed: 07 Jun 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOSEPH DORGAN

Birthdate: Apr 1971

Nationality: IRISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Oct 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ERDAL

Birthdate: Feb 1948

Nationality: BRITISH

Address: WEST COURT HEPBURN GARDENS FIFE KY169LN

Date Appointed: 07 Jun 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NIMMO FORBES

Birthdate: Nov 1963

Nationality: ENGLISH

Address: 6 THORNGROVE HILL CHESHIRE SK91DF

Date Appointed: 25 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 07 Apr 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DUNCAN GEORGE INGRAM

Birthdate: Sep 1955

Nationality: BRITISH

Address: 40 WOODSIDE WIMBLEDON SW197AG

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR BARRIE MASON JACKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 May 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR HEUNGHYUN JUNG

Birthdate: Jan 1962

Nationality: SOUTH KOREAN

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 17 Jul 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD KLEIN

Birthdate: May 1961

Nationality: BRITISH

Address: 18 CHESHAM ROAD CHESHIRE SK96HA

Date Appointed: 30 May 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DOUGLAS MILLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 20 BRAID DRIVE FIFE KY74ES

Date Appointed: 30 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DON CAMPBELL MUNRO

Birthdate: Aug 1947

Nationality: BRITISH

Address: 3 LUMBO FARM STEADINGS FIFE KY168NS

Date Appointed: 04 Feb 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALICK GEORGE PARR

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 04 Feb 2002

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN SCOTT

Birthdate: Sep 1943

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 12 Jul 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY NORCOTT THOMPSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Oct 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE WISHART

Birthdate: Jul 1945

Nationality: BRITISH

Address: BALIVEOLAN, 9 ESSEX PARK LOTHIAN EH46LH

Date Appointed: 07 Jun 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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