RGB HOL REALISATIONS LIMITED

Company number SC197724

9 officers / 7 resignations

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role: Secretary
• Appointed on: 16 December 2004

COFFEY, Rodney Shearer

• Correspondence address: Cliff Heights, Craigton Road, Cults, Aberdeen, AB15 9PS
• Role: Director
• Date of birth: December 1965
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOODBRAND, Robert John

• Correspondence address: 1 Mains Gardens, Westhill, Aberdeenshire, AB32 6NX
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Managing Director

KISTENMACHER, Ingo Paul

• Correspondence address: Elzenstraat 7, 178, Den Helder, Netherlands, 1783 HU
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 July 2003
• Nationality: Dutch

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999

GOODBRAND, Robert John

• Correspondence address: 1 Mains Gardens, Westhill, Aberdeenshire, AB32 6NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 1999
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KOENEN, Frederick Willem

• Correspondence address: Elzenstraat 7, 1783 Hv, Den Elder, Netherlands, 1783 AH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 1999
• Resigned on: 17 November 2004
• Nationality: Dutch
• Occupation: Managing Director

SMENTEK, William

• Correspondence address: 155 Dogwood Trail, Belville, Texas, Usa, 77418
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 August 1999
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999