DONALD RUSSELL LIMITED

Company number 01820834

32 officers / 25 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 10 July 2012

CLOW, Kenneth Robert

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FARQUHAR, Mark Esson

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

KEANEY, Callum

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MACLEAN, Marie

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SUMNER, Brett Geoffrey

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VESTEY, George Moubray William

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice Chairman

BAUMANN, Hansjoerg

• Correspondence address: Boulder House, Cairnnill, Rothiemay, Huntly, Aberdeenshire, AB54 7LW
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 10 July 2012
• Nationality: Swiss
• Occupation: Managing Director

WALLACE, James Mcintyre

• Correspondence address: 803 Duncan House, Dolphin Square, London, SW1V 3LY
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 30 June 1993
• Nationality: British

WRIGHT, David Stewart

• Correspondence address: Little Cruff Fore Street, Bishopsteignton, Teignmouth, Devon, TQ14 9QR
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Secretary

ADAMS, Paul William

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2017
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BAUMANN, Hansjoerg

• Correspondence address: Boulder House, Cairnnill, Rothiemay, Huntly, Aberdeenshire, AB54 7LW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 28 June 1991
• Resigned on: 30 June 2017
• Nationality: Swiss
• Country of residence: Scotland
• Occupation: Managing Director

BRIGGS, Simon Thomas

• Correspondence address: 3 Flint Way, Prestwood, Great Missenden, Buckinghamshire, HP16 9DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 28 June 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Sales Director

COPLAND, Colin George

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2012
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CRAWFORD, Douglas George

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAVIDSON, Douglas Watson

• Correspondence address: Park Road, Cults, Aberdeen, Grampian, AB1 9HR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 1996
• Resigned on: 30 April 2002
• Nationality: Scottish
• Occupation: Production Director

DONALD, William Sainsbury

• Correspondence address: Binghill House, Milltimber, Aberdeen, Aberdeenshire, AB13 0JL
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 28 June 1991
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GAGLIARDI, Tazio

• Correspondence address: 1 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, United Kingdom, AB32 7BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 February 2011
• Resigned on: 6 March 2020
• Nationality: Swiss
• Country of residence: Scotland
• Occupation: Manager

HOBAN, Michael Francis

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAMB, Stephen Murray

• Correspondence address: 24 Barclay Road, Inverurie, Aberdeenshire, United Kingdom, AB51 3QP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2009
• Resigned on: 10 October 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Director

LAST, James Simon

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, Derek Cameron

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2XX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 November 2019
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATHIESON, Eleanor

• Correspondence address: 12 Maitland Path, Inverurie, Aberdeenshire, AB51 4ZT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 May 2002
• Resigned on: 27 November 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Financial Director

MCFARLANE, Robert Edmund Patrick

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 January 2013
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENNIE, Patrick James

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 November 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MORRISON, Ian Archibald

• Correspondence address: 29 Hilton Street, Aberdeen, Aberdeenshire, AB24 4QT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 October 2005
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

OVERTON, Peter Cyril

• Correspondence address: C/O Donald Russell Limited, Carnie Road, Kintore, Aberdeenshire, Scotland, Scotland, AB51 0QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Director

STEPHENSON, Susan Claire

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 November 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

STONE, John Michael

• Correspondence address: Le Courtil A Gots, La Rue De La Porte, Castel, Guernsey, Channel Islands, GY5 7JR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 October 1999
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

STONE, John Michael

• Correspondence address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 28 June 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Company Director

STONE, Timothy John

• Correspondence address: 2 Wealden View, North Road, Goudhurst, Cranbrook, Kent, United Kingdom, TN17 1AP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 May 2002
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, David Stewart

• Correspondence address: Little Cruff Fore Street, Bishopsteignton, Teignmouth, Devon, TQ14 9QR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 November 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director