HE REALISATIONS 01 LIMITED

Company number 02172877

Filter officers

Filter officers

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
Resigned on
17 April 2001

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

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
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
Scotland
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
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
United Kingdom
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
Resigned on
11 November 1993
Nationality
British
Occupation
Chartered Accountant