Russell HOGAN

Total number of appointments 22

• Date of birth: August 1962

CALEDONIA ROTOR AND WING LIMITED (SC379704)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, United Kingdom, EH49 7BS
• Role: Director
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNDAS PARTNERS LLP (SO304023)

• Company status: Active
• Correspondence address: 41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA
• Role (Resigned): LLP Member
• Appointed on: 26 July 2012
• Resigned on: 30 September 2023
• Country of residence: Scotland

DUNDAS GLOBAL INVESTORS LIMITED (SC435226)

• Company status: Active
• Correspondence address: 41 Northumberland Street, Edinburgh, EH3 6JA
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Analyst

HERIOT INVESTMENTS LIMITED (SC435225)

• Company status: Active
• Correspondence address: 41 Northumberland Street, Edinburgh, EH3 6JA
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Analyst

AUK DB SCHEME TRUSTEES LIMITED (SC447657)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 1 April 2017
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALHOUSIE HOLDINGS LIMITED (SC278485)

• Company status: Active
• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
• Role (Resigned): Director
• Appointed on: 1 July 2011
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KINGSFIELD HELICOPTERS LIMITED (SC282915)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Director

CAPABILITY SCOTLAND (SC036524)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 11 December 2002
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARBETH LIMITED (SC373582)

• Company status: Active
• Correspondence address: Dundas Global Investors Limited, 41 Northumberland Street, Edinburgh, Midlothian, United Kingdom, EH3 6JA
• Role (Resigned): Director
• Appointed on: 19 November 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KINGSFIELD HELICOPTERS LIMITED (SC282915)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 8 April 2005
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROYAL LIVER ASSET MANAGERS LIMITED (04130317)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sole Trader

THE SCOTTISH AERO CLUB LTD. (SC031521)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 15 May 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Pilot

RELEASE INTERNATIONAL (01506576)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 19 March 2002
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AEGON UK CORPORATE SERVICES LIMITED (SC170062)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 24 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

AEGON FUND MANAGEMENT UK LTD. (SC056350)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 31 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

AEGON UK PROPERTY FUND LIMITED (03821597)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 24 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AEGON ASSET MANAGEMENT UK PLC (SC113505)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 31 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)

• Company status: Dissolved
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 15 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

AEGON ASSET MANAGEMENT LIMITED (SC212159)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTTISH EQUITABLE PLC (SC144517)

• Company status: Active
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTTISH EQUITABLE PLC (NF003125)

• Company status: Converted / Closed
• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, Scotland, EH49 7BS
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director