Back to research

Companies House dossier

TULLIS RUSSELL GROUP LIMITED

SC150075Active· Ltd· Scotland· 1994-04-07Incorporated 1994-04-07Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

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

6

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

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

Appointed: 2022-11-01

See every company they're a director of →

CUBBON, James Henry

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

See every company they're a director of →

DAVIES, Neil Joseph

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

See every company they're a director of →

DOBSON, Stephen Graham

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

See every company they're a director of →

GONG, Sungdo

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

See every company they're a director of →

MCKENDRICK, Fergus

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

See every company they're a director of →

MILLER, Geoffrey Douglas

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

See every company they're a director of →

FLETCHER, Walter George

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

See every company they're a director of →

MILLER, Geoffrey Douglas

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

See every company they're a director of →

D.W. COMPANY SERVICES LIMITED

Corporate Nominee Secretary

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

See every company they're a director of →

ARROWSMITH, Michael Richard

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

See every company they're a director of →

BLAIR, Robin Orr

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

See every company they're a director of →

BOWDEN, Frederick Alexander William

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

See every company they're a director of →

BOWDLER, Tim John

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

See every company they're a director of →

BROWNING, Howard Edmund, Dr

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

See every company they're a director of →

CAMPBELL, Mary Theresa

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

See every company they're a director of →

CARMICHAEL, Andrew Thomas

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

See every company they're a director of →

COUTTS, Maureen Sheila

Nominee Director

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

See every company they're a director of →

CRAIG, Frederick John Robert

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

See every company they're a director of →

CROMBIE, Graeme Henry

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

See every company they're a director of →

DAGLISH, James

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

See every company they're a director of →

DORGAN, Stephen Joseph

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

See every company they're a director of →

ERDAL, David Edward

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

See every company they're a director of →

FORBES, Stephen Nimmo

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

See every company they're a director of →

HARDIE, David

Nominee Director

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

See every company they're a director of →

INGRAM, Duncan George

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

See every company they're a director of →

JACKSON, Barrie Mason

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

See every company they're a director of →

JUNG, Heunghyun

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

See every company they're a director of →

KLEIN, Stephen Richard

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

See every company they're a director of →

MILLER, Geoffrey Douglas

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

See every company they're a director of →

MUNRO, Don Campbell

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

See every company they're a director of →

PARR, Christopher Alick George

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

See every company they're a director of →

SCOTT, Alan

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

See every company they're a director of →

THOMPSON, Michael Anthony Norcott

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

See every company they're a director of →

WISHART, Thomas George

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

See every company they're a director of →