HE REALISATIONS 01 LIMITED

Company number 02172877

19 officers / 17 resignations

MIDDLETON, Bruce

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role: Secretary
• Appointed on: 6 April 2018

ORMROD, Shaun Allen

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role: Director
• Date of birth: February 1965
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOUGHERTY, Andrew Derek

• Correspondence address: 11/5 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Accountant

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 May 2014
• Nationality: British
• Occupation: Company Director

MCCOLL, William

• Correspondence address: 76 Barnton Park View, Edinburgh, EH4 6HJ
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 17 April 2001
• Nationality: British

PATERSON, Alistair Iain

• Correspondence address: Mid Kinleath Farmhouse, Currie, Edinburgh, EH14 6AS
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 31 October 2005
• Nationality: British

BALFOUR, Hew Edward Ogilvy

• Correspondence address: Ruchlaw House, Stenton, East Lothian, EH42 1TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 September 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chief Executive

BELL, Robert James John

• Correspondence address: 48 Cammo Road, Edinburgh, Midlothian, EH4 8AP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 March 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

BORLAND, Donald William

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 April 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOUGHERTY, Andrew Derek

• Correspondence address: 11/5 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2006
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURCOMB, David Stuart

• Correspondence address: 3 Swanwick Court, Alfreton, Derbyshire, DE55 7AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2010
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

KENNEDY, Ciaran Anthony

• Correspondence address: Havelock Europa Plc, West Way, Hillend Industrial Park, Dalgety Bay, Fife, Scotland, KY11 9HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 June 2014
• Resigned on: 21 April 2017
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Finance Director

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

MCCOLL, William

• Correspondence address: 76 Barnton Park View, Edinburgh, EH4 6HJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 31 March 1991
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

MUNRO, Kenneth George

• Correspondence address: Binn Cottage, Blairadam, Nr Kelty, Fife, KY4 0HU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PRESCOTT, Eric Andrew

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, England, NG18 5FB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 September 2010
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, David John Alexander

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 March 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STONEY, Michael Butler

• Correspondence address: 12 Hunters Meadow, Dulwich, London, SE19 1HX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 March 1991
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Chartered Accountant