Rmc Russell Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCemex Uk Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 9286253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAP
Alice Louise PowellCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 25 historical appointments
EA
Emma AshendenResigned secretary
Resigned 2021-01-25 · 2 yrs
RW
Rebecca WrightResigned secretary
Resigned 2018-06-30 · 2 yrs
CP
Clare PickeringResigned director
Resigned 2018-03-01 · 7 yrs · Director
LZ
Larry Zea BetancourtResigned director
Resigned 2015-03-23 · 4 yrs · Business Service Organisation Director
JS
Jason SmalleyResigned director
Resigned 2012-11-05 · 3 yrs · Solicitor
PR
Paul RosieResigned director
Resigned 2006-10-07 · 9 yrs · Regional Director
GH
Graham HepburnResigned director
Resigned 2004-05-05 · 1 yr · Accountant
DM
Daphne MurrayResigned secretary
Resigned 2004-05-05 · 14 yrs
MC
Resigned 2004-04-01 · 10 yrs · Solicitor
DN
David NeaveResigned director
Resigned 2003-02-12 · 1 yr · Director
IH
Iain HaldaneResigned director
Resigned 2003-02-12 · 3 yrs · Regionmal Managing Director
MF
Michael FosterResigned director
Resigned 2001-06-22 · 1 yr · Company Director
JM
Joseph McgraneResigned director
Resigned 2000-05-23 · 1 yr · Investment Banker
BD
Resigned 1999-01-29 · 2 yrs · Finance Director
RB
Resigned 1997-08-29 · 1 yr · Chartered Accountant
DS
Donald SutherlandResigned director
Resigned 1995-09-18 · 5 yrs · Chartered Accountant
JB
James BlythResigned director
Resigned 1990-05-31 · 9 yrs · Director
SM
Stewart MccollResigned director
Resigned 1989-09-15 · 11 yrs · Executive Director
SN
Stanley NicolsonResigned director
Resigned 1989-09-15 · 6 yrs · Chairman
GN
Graeme NicolsonResigned director
Resigned 1989-09-15 · 11 yrs · Managing Director
RD
Ronald DavidsonResigned secretary
Resigned 1989-09-15 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active