SHINE REALISATIONS (2) LIMITED

Company number 03664814

15 officers / 15 resignations

WOODCOCK, Robert Jeffrey

• Correspondence address: St James' Square, Manchester, M2 6DS
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 9 July 1999

BRIDGE, Patricia

• Correspondence address: Little Fairway, 114 Chatsworth Road, Manchester, Manchester, M28 2NT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 July 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

CAPELL, Gary Richard Laurence

• Correspondence address: St James' Square, Manchester, M2 6DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 July 1999
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Scott Terrence

• Correspondence address: 17 Buckingham Terrace, Edinburgh, EH4 3AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 September 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Investment Manager

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 September 1999
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 April 2001
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MILLER, Alasdair

• Correspondence address: 3 Gleneagles Drive, Newton Mearns, Glasgow, G77 5UA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 July 2002
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Banker

PHILLIPS, William Mark

• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 July 1999
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

RILEY, Stephen

• Correspondence address: 28 Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 July 2002
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEVENS, Hugh Nigel

• Correspondence address: Little Cobblers 3 Copners Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 July 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

TWINE, Kay

• Correspondence address: St James' Square, Manchester, M2 6DS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 2006
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WOODCOCK, Robert Jeffrey

• Correspondence address: St James' Square, Manchester, M2 6DS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 July 1999
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WREFORD, Brian William

• Correspondence address: 6 The Dingle, Lymm, Cheshire, WA13 0AE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 July 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 November 1998
• Resigned on: 9 July 1999