TULLIS RUSSELL GROUP LIMITED

TULLIS RUSSELL GROUP LIMITED is a Ltd currently active, incorporated on 1994-04-07. There are 7 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 3 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MCKENDRICK, Fergus· Director
Appointed 2025-02-28
CARMICHAEL, Andrew Thomas· Director
Resigned 2024-09-20
GONG, Sungdo· Director
Appointed 2024-03-14
JUNG, Heunghyun· Director
Resigned 2023-12-05

DAVIES, Neil Joseph

Secretary

Active

Appointed: 2022-11-01

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CUBBON, James Henry

Director

Active

Appointed: 2023-01-01
Nationality: British
Residence: England
Born: 02/1960

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DAVIES, Neil Joseph

Director

Active

Appointed: 2022-11-01
Nationality: British
Residence: England
Born: 06/1968

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DOBSON, Stephen Graham

Director

Active

Appointed: 2021-10-28
Nationality: British
Residence: United Kingdom
Born: 07/1960

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GONG, Sungdo

Director

Active

Appointed: 2024-03-14
Nationality: South Korean
Residence: South Korea
Born: 03/1962

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MCKENDRICK, Fergus

Director

Active

Appointed: 2025-02-28
Nationality: British
Residence: England
Born: 03/1970

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MILLER, Geoffrey Douglas

Director

Active

Appointed: 2010-06-28
Nationality: British
Residence: Scotland
Born: 09/1962

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FLETCHER, Walter George

Secretary

Resigned

Appointed: 1994-06-07
Resigned: 1997-04-01
Nationality: British

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MILLER, Geoffrey Douglas

Secretary

Resigned

Appointed: 1997-04-01
Resigned: 2022-11-01
Nationality: British

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D.W. COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-04-07
Resigned: 1994-06-07

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ARROWSMITH, Michael Richard

Director

Resigned

Appointed: 2013-04-01
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 03/1953

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BLAIR, Robin Orr

Director

Resigned

Appointed: 1994-06-07
Resigned: 1999-03-31
Nationality: British
Born: 01/1940

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BOWDEN, Frederick Alexander William

Director

Resigned

Appointed: 1996-09-24
Resigned: 2022-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1947

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BOWDLER, Tim John

Director

Resigned

Appointed: 2010-10-01
Resigned: 2014-04-11
Nationality: British
Residence: United Kingdom
Born: 05/1947

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BROWNING, Howard Edmund, Dr

Director

Resigned

Appointed: 1994-06-07
Resigned: 2002-07-09
Nationality: British
Born: 08/1943

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CAMPBELL, Mary Theresa

Director

Resigned

Appointed: 1996-09-04
Resigned: 2000-07-11
Nationality: British
Born: 02/1959

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CARMICHAEL, Andrew Thomas

Director

Resigned

Appointed: 2020-07-17
Resigned: 2024-09-20
Nationality: British
Residence: England
Born: 06/1963

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COUTTS, Maureen Sheila

Nominee Director

Resigned

Appointed: 1994-04-07
Resigned: 1994-06-07
Nationality: British

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CRAIG, Frederick John Robert

Director

Resigned

Appointed: 1994-06-07
Resigned: 1996-07-02
Nationality: British
Residence: Scotland
Born: 05/1943

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CROMBIE, Graeme Henry

Director

Resigned

Appointed: 2002-08-29
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1940

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DAGLISH, James

Director

Resigned

Appointed: 1994-06-07
Resigned: 2000-12-20
Nationality: British
Born: 05/1942

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DORGAN, Stephen Joseph

Director

Resigned

Appointed: 2017-10-01
Resigned: 2022-01-03
Nationality: Irish
Residence: Ireland
Born: 05/1971

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ERDAL, David Edward

Director

Resigned

Appointed: 1994-06-07
Resigned: 2004-07-06
Nationality: British
Residence: United Kingdom
Born: 03/1948

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FORBES, Stephen Nimmo

Director

Resigned

Appointed: 2006-05-25
Resigned: 2009-06-15
Nationality: English
Residence: England
Born: 12/1963

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HARDIE, David

Nominee Director

Resigned

Appointed: 1994-04-07
Resigned: 1994-06-07
Nationality: British
Born: 09/1954

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INGRAM, Duncan George

Director

Resigned

Appointed: 1999-04-01
Resigned: 2006-07-04
Nationality: British
Born: 10/1955

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JACKSON, Barrie Mason

Director

Resigned

Appointed: 2010-05-01
Resigned: 2016-04-28
Nationality: British
Residence: Scotland
Born: 05/1955

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JUNG, Heunghyun

Director

Resigned

Appointed: 2020-07-17
Resigned: 2023-12-05
Nationality: South Korean
Residence: South Korea
Born: 02/1962

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KLEIN, Stephen Richard

Director

Resigned

Appointed: 2002-05-30
Resigned: 2005-05-31
Nationality: British
Born: 06/1961

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MILLER, Geoffrey Douglas

Director

Resigned

Appointed: 2009-03-30
Resigned: 2010-06-28
Nationality: British
Born: 09/1962

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MUNRO, Don Campbell

Director

Resigned

Appointed: 2002-02-04
Resigned: 2007-09-25
Nationality: British
Residence: United Kingdom
Born: 09/1947

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PARR, Christopher Alick George

Director

Resigned

Appointed: 2002-02-04
Resigned: 2015-07-31
Nationality: British
Residence: Scotland
Born: 12/1965

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SCOTT, Alan

Director

Resigned

Appointed: 2004-07-12
Resigned: 2011-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1943

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THOMPSON, Michael Anthony Norcott

Director

Resigned

Appointed: 2017-10-01
Resigned: 2020-11-26
Nationality: British
Residence: United Kingdom
Born: 01/1962

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WISHART, Thomas George

Director

Resigned

Appointed: 1994-06-07
Resigned: 2001-06-30
Nationality: British
Born: 08/1945

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