MBM REALISATIONS LIMITED

Company number 02763383

13 officers / 11 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role: Secretary
• Appointed on: 7 November 2007

BARCLAY, Norman

• Correspondence address: 4 Woodcroft Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DU
• Role: Director
• Date of birth: May 1955
• Appointed on: 15 July 1994
• Nationality: British
• Occupation: Director

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 28 February 1994
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Company Secretary

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 7 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 9 November 1992

GLADYS, Kendal Allen

• Correspondence address: Suite 800 Camac Plaza, 6990 Southwest Freeway, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 September 1993
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Director

KESTERTON, Paul Nuttall

• Correspondence address: 149 Fentiman Road, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 September 1993
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MELDRUM, Barry Still

• Correspondence address: 9 Castle Terrace, Inverbervie, Aberdeenshire, DD10 0RE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 1997
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

MORRIS, Ronald George

• Correspondence address: 5 Graham Street, Montrose, Angus, DD10 8SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 April 1995
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRONGER, Christopher James Tod

• Correspondence address: 10 Kingswood Avenue, Shortlands, Bromley, Kent, BR2 0NY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 9 November 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, William Edward

• Correspondence address: 103 Desswood Place, Aberdeen, AB2 4DP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 September 1994
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: General Manager

WABSCHALL, Mark

• Correspondence address: Breezes Leatherhead Road, Oxshott, Surrey, KT22 0HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 November 1992
• Resigned on: 1 September 1993
• Nationality: American
• Occupation: Certified Public Accountant