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EBS REALISATIONS LIMITED

Company number SC128221

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Officers: 23 officers / 21 resignations

AAF CONSULTANTS LIMITED

Correspondence address
7 Queen Street, Mayfair, London, W1X 7PH
Role Active
Secretary
Appointed on
6 July 1994

COOK, Peter George

Correspondence address
The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
Role Active
Director
Date of birth
January 1952
Appointed on
9 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Charterd Accountant

ADAMS, James Frederick

Correspondence address
30a Blackness Road, Linlithgow, West Lothian, EH49 7JB
Role Resigned
Secretary
Appointed on
7 November 1990
Resigned on
30 December 1992
Nationality
British

HERSCH, Benson Selwyn

Correspondence address
60 Grange Gardens, Pinner, Middlesex, HA5 5QF
Role Resigned
Secretary
Appointed on
30 December 1992
Resigned on
6 July 1994
Nationality
British

SYSTEM DAY UK LIMITED

Correspondence address
10 Old St, London, ECIV 95D
Role Resigned
Nominee Secretary
Appointed on
2 November 1990
Resigned on
7 November 1990

ADAMS, James Frederick

Correspondence address
30a Blackness Road, Linlithgow, West Lothian, EH49 7JB
Role Resigned
Director
Date of birth
December 1928
Appointed on
7 November 1990
Resigned on
10 January 1994
Nationality
British
Occupation
Management Consultant

ARMSTRONG, John Frederick Cunningham

Correspondence address
Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
Role Resigned
Director
Date of birth
December 1939
Appointed on
30 October 1991
Resigned on
4 January 1993
Nationality
British
Occupation
Company Director

BISHOP, Kenneth Michael

Correspondence address
3 Moor Lane, Haxby, York, North Yorkshire, YO3 3PH
Role Resigned
Director
Date of birth
June 1945
Appointed on
23 April 1993
Resigned on
28 February 1994
Nationality
British
Occupation
Director

BURT, Richard George Vincent

Correspondence address
Woodland House Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 December 1992
Resigned on
20 May 1993
Nationality
British
Occupation
Director

CLARK, Nicholas John

Correspondence address
54 Corrour Road, Newlands, Glasgow, Lanarkshire, G43 2ED
Role Resigned
Director
Date of birth
December 1934
Appointed on
30 October 1991
Resigned on
30 December 1992
Nationality
British
Occupation
Company Director

DITZ, Geoffrey Michael

Correspondence address
40 Dennis Lane, Stanmore, Middlesex, HA7 4JW
Role Resigned
Director
Date of birth
March 1946
Appointed on
9 January 1994
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

FIONDA, Raphael

Correspondence address
23 Iona Ridge, Hamilton, Lanarkshire, ML3 8PZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 November 1990
Resigned on
30 October 1991
Occupation
Company Director

FORREST, Brian John

Correspondence address
77 Kettlstoun Mains, Linlithgow, West Lothian, EH49
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 November 1990
Resigned on
30 October 1991
Nationality
British
Occupation
Architectural Consultant

HERSCH, Benson Selwyn

Correspondence address
60 Grange Gardens, Pinner, Middlesex, HA5 5QF
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 April 1993
Resigned on
6 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Cs

JORDAN, Roger

Correspondence address
Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
Role Resigned
Director
Date of birth
June 1940
Appointed on
28 May 1993
Resigned on
5 July 1993
Nationality
British
Occupation
Chief Executive

LYNCH, John James

Correspondence address
347 Lanark Road, Edinburgh, Midlothian, EH14 2LQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 November 1990
Resigned on
30 October 1991
Nationality
British
Occupation
Interior Designer

MARSHALL, Richard Moyer

Correspondence address
12 West Holmes Gardens, Musselburgh, Midlothian, EH21 6QL
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 November 1990
Resigned on
30 October 1991
Nationality
British
Occupation
Registered Architect

PATON, John Shearer

Correspondence address
The Clock House, Main Road Betley, Crewe, Cheshire, CW3 9BH
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 December 1992
Resigned on
1 April 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEWART, Allan Walker

Correspondence address
20 Prospect Bank Grove, Edinburgh, Midlothian, EH6 7NU
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 November 1990
Resigned on
10 January 1994
Nationality
British
Occupation
Engineer

TEDESCO, Domenic

Correspondence address
32 West Mill Road, Edinburgh, Midlothian, EH13 0NX
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 November 1990
Resigned on
10 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Italian

WHYATT, Stephen John

Correspondence address
9 Lockhart Road, Cobham, Surrey, KT11 2AX
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 January 1995
Resigned on
30 October 1997
Nationality
British
Occupation
Accountant

WORTH, Frederick Edward

Correspondence address
The Hawthorns, 170 Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8BU
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 December 1992
Resigned on
5 July 1993
Nationality
British
Country of residence
England
Occupation
Director

CALEDONIAN COMPANY SERVICES LTD

Correspondence address
171 Great Junction Street, Edinburgh, EH6 95D
Role Resigned
Nominee Director
Appointed on
2 November 1990
Resigned on
7 November 1990