Company information:
Tullis Russell Group Limited (No: SC150075)
Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Status: Active
Incorporated: 04-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963 From: Jul-2020 )
Current Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Jan-2023 )
Current Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Nov-2022 )
Current Director: STEPHEN GRAHAM DOBSON ( DOB: Jul-1960 From: Oct-2021 )
Current Director: SUNGDO GONG ( DOB: Mar-1962 From: Mar-2024 )
Current Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Jun-2010 )
Current Director: MICHAEL ANTHONY NORCOTT THOMPSON ( DOB: Jan-1962 From: Oct-2017 )
Current Secretary: NEIL JOSEPH DAVIES ( From: Nov-2022 )
Resigned Director: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953 From: Apr-2013 To: Mar-2019 )
Resigned Director: ROBIN ORR BLAIR ( DOB: Jan-1940 From: Jun-1994 To: Mar-1999 )
Resigned Director: FREDERICK ALEXANDER WILLIAM BOWDEN ( DOB: Jan-1947 From: Sep-1996 To: Oct-2022 )
Resigned Director: TIM JOHN BOWDLER ( DOB: May-1947 From: Oct-2010 To: Apr-2014 )
Resigned Director: HOWARD EDMUND BROWNING ( From: Jun-1994 To: Jul-2002 )
Resigned Director: MARY THERESA CAMPBELL ( From: Sep-1996 To: Jul-2000 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Apr-1994 To: Jun-1994 )
Resigned Director: FREDERICK JOHN ROBERT CRAIG ( DOB: May-1943 From: Jun-1994 To: Jul-1996 )
Resigned Director: GRAEME HENRY CROMBIE ( DOB: Apr-1940 From: Aug-2002 To: Jun-2010 )
Resigned Director: JAMES DAGLISH ( DOB: May-1942 From: Jun-1994 To: Dec-2000 )
Resigned Director: STEPHEN JOSEPH DORGAN ( DOB: May-1971 From: Oct-2017 To: Jan-2022 )
Resigned Director: DAVID EDWARD ERDAL ( DOB: Mar-1948 From: Jun-1994 To: Jul-2004 )
Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963 From: May-2006 To: Jun-2009 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Apr-1994 To: Jun-1994 )
Resigned Director: DUNCAN GEORGE INGRAM ( From: Apr-1999 To: Jul-2006 )
Resigned Director: BARRIE MASON JACKSON ( DOB: May-1955 From: May-2010 To: Apr-2016 )
Resigned Director: HEUNGHYUN JUNG ( DOB: Feb-1962 From: Jul-2020 To: Dec-2023 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: May-2002 To: May-2005 )
Resigned Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Mar-2009 To: Jun-2010 )
Resigned Director: DON CAMPBELL MUNRO ( DOB: Sep-1947 From: Feb-2002 To: Sep-2007 )
Resigned Director: CHRISTOPHER ALICK GEORGE PARR ( DOB: Dec-1965 From: Feb-2002 To: Jul-2015 )
Resigned Director: ALAN SCOTT ( From: Jul-2004 To: Jun-2011 )
Resigned Director: THOMAS GEORGE WISHART ( DOB: Aug-1945 From: Jun-1994 To: Jun-2001 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Apr-1994 To: Jun-1994 )
Resigned Secretary: WALTER GEORGE FLETCHER ( DOB: Apr-1937 From: Jun-1994 To: Apr-1997 )
Resigned Secretary: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Apr-1997 To: Nov-2022 )
Persons of Significant Control:
Tr Employee Benefits Trust Ltd, Markinch Glenrothes, Fife, KY7 6PB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-07)
The Russell Trust, Markinch Glenrothes, Fife, KY7 6PB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-07)