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Companies/SC187609

Tullis Russell Asia Pacific Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tullis Russell Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-14 · No cessation recorded

Source record 142086302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SG
Sungdo GongCurrent director
Appointed 2024-03-14 · 2 yrs · Managing Director
+2 others
ND
Neil DaviesCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+6 others
ND
Neil DaviesCurrent secretary
Appointed 2022-11-01 · 3 yrs
+5 others
GM
Geoffrey MillerCurrent director
Appointed 2015-07-31 · 11 yrs · Finance Director
+16 others
Show 20 historical appointments
HJ
Heunghyun JungResigned director
Resigned 2022-11-01 · 1 yr · Managing Director
CP
Christopher ParrResigned director
Resigned 2007-09-25 · 7 yrs · Chief Executive
DM
Don MunroResigned director
Resigned 2005-05-31 · 2 yrs · Director
SK
Stephen KleinResigned director
Resigned 2002-04-01 · 3 yrs · Managing Director
AW
Andrew WoollardResigned director
Resigned 2001-08-30 · Managing Director
AF
Andrew ForresterResigned directorResigned secretary
Resigned 2001-08-30 · President/Managing Director
PF
Peter FieldsendResigned director
Resigned 2001-08-30 · 2 yrs · Finance Director
GM
Geoffry MillerResigned secretary
Resigned 2001-07-01 · 21 yrs
FB
Frederick BowdenResigned director
Resigned 2000-12-20 · 21 yrs · Executive
RJ
Robert JansonResigned director
Resigned 1999-03-10 · 2 yrs · Businessman
KL
Kul LeeResigned director
Resigned 1999-03-10 · 2 yrs · Director
VD
Vincent DeanResigned director
Resigned 1999-03-03 · 2 yrs · Company Director
RD
Richard DownesResigned director
Resigned 1999-02-01 · 2 yrs · Company Director
TW
Thomas WishartResigned directorResigned secretary
Resigned 1998-10-20 · Finance Director
JD
James DaglishResigned director
Resigned 1998-10-20 · 2 yrs · Director
DC
Douglas CrawfordResigned director
Resigned 1998-07-14
MP
Michael PolsonResigned director
Resigned 1998-07-14
CorpD W Company Services LimitedResigned secretary
Resigned 1998-07-14

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active