RMC RUSSELL LIMITED

Company number SC013589

28 officers / 25 resignations

LYNN, Michael David

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Clare

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURI, Vishal

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHENDEN, Emma Jayne

• Correspondence address: Cemex House, Evreux Way, Rugby, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 2 February 2023

BELCH, Ross Alexander

• Correspondence address: 11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 5 May 2004
• Nationality: British

DAVIDSON, Ronald

• Correspondence address: 6 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Secretary
• Appointed before: 15 September 1989
• Resigned on: 29 August 1997
• Nationality: British

DOUGHERTY, Brian Donald

• Correspondence address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 30 June 2018
• Nationality: British

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 25 January 2021

BELCH, Ross Alexander

• Correspondence address: 11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 September 1989
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Executive Director

BLYTH, James

• Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 May 1990
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2004
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHERTY, Brian Donald

• Correspondence address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

FOSTER, Michael George

• Correspondence address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 June 2001
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALDANE, Iain James Macdonald

• Correspondence address: Manortoun Manor, Peebles, Borders, EH45 9JN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 February 2003
• Resigned on: 7 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regionmal Managing Director

HEPBURN, Graham George

• Correspondence address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 May 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Accountant

MCCOLL, Stewart Fraser

• Correspondence address: 53 Westerlea Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 September 1989
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Executive Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 May 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NEAVE, David Sidney

• Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 February 2003
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Director

NICOLSON, Graeme Russell

• Correspondence address: 6 Otterburn Drive, Giffnock, Glasgow, Strathclyde, G46 6PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 15 September 1989
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NICOLSON, Stanley Russell

• Correspondence address: 5 Kenmure Road, Whitecraigs, Glasgow, G46 6TU
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 15 September 1989
• Resigned on: 15 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 June 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

ROSIE, Paul George

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 October 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

ROSIE, Paul George

• Correspondence address: 11 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 1993
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Executive Director

SMALLEY, Jason Alexander

• Correspondence address: Tannochside Park, Uddingston, Glasgow, G71 5PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 November 2012
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTHERLAND, Donald Gilmour

• Correspondence address: Woodside House, Gladsmuir, Tranent, East Lothian, Scotland, EH33 2AL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 September 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, 2 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 March 2015
• Resigned on: 1 October 2019
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director