SUKL REALISATIONS 2020 LIMITED

Company number SC041753

29 officers / 26 resignations

LEE, Richard Peter Simon

• Correspondence address: 18 Silver Birch Drive, Bognor Regis, England, PO22 6SJ
• Role: Secretary
• Appointed on: 28 February 2020

BROWN, Wayne Robert

• Correspondence address: Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AS
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

LEE, Richard Peter Simon

• Correspondence address: Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AS
• Role: Director
• Date of birth: January 1968
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GROOM, Matthew David

• Correspondence address: Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AS
• Role (Resigned): Secretary
• Appointed on: 20 September 2018
• Resigned on: 28 February 2020

HUTCHINS, Kenneth, Mr.

• Correspondence address: Rosedale, Beechenlea Lane, Swanley, Kent, England, BR8 8DP
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 20 September 2018
• Nationality: British
• Occupation: Director

WARING, Robert

• Correspondence address: 81 Edge End Lane, Great Harwood, Blackburn, Lancashire, BB6 7QD
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director

YEOMAN, John

• Correspondence address: 1 Hillside Gardens, Westhill Skene, Aberdeen, Scotland, AB32 6PB
• Role (Resigned): Secretary
• Appointed before: 1 May 1989
• Resigned on: 13 September 2001
• Nationality: Scottish

ABBENHUIS, Wouter Jozeph Christiaan Michael

• Correspondence address: Mr Gerritspark 5, 5361 Js Grave, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2003
• Resigned on: 26 August 2009
• Nationality: Dutch
• Occupation: Director

BIRNIE, Gavin James

• Correspondence address: 3 Oak Close, Calderstones Park, Whalley, Clitheroe, Lancashire, BB7 9XF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Robert

• Correspondence address: 2 Partan Skelly Way, Cove Bay, Aberdeen, Aberdeenshire, AB1 4PH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 May 1989
• Resigned on: 24 April 1991
• Nationality: British
• Occupation: Works Manager

ELVERS, Jurgen

• Correspondence address: Edsviken, Sollentuna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: General Manager

GOEMANS, Ton

• Correspondence address: Sueavagen 34, Djursholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 2 September 1991
• Resigned on: 30 June 1992
• Nationality: Dutch
• Occupation: General Manager

GRIFFITHS, Jason Ian

• Correspondence address: West Tullos Industrial Estate, Aberdeen
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GROOM, Matthew David

• Correspondence address: Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AS
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 June 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Johannes

• Correspondence address: 79 Gabelsparken, Bramming, Denmark, FOREIGN
• Role (Resigned): Director
• Appointed before: 1 May 1989
• Resigned on: 24 April 1991
• Nationality: Danish
• Occupation: Works Manager

HASTINGS, Peter

• Correspondence address: Heul 75 4741 Rb, Hoeven, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

HONORE, Michael

• Correspondence address: Rosenbakken 89, Haderslev, Denmark, 6100
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 September 1993
• Resigned on: 2 January 2003
• Nationality: Danish
• Occupation: Company Director

HUTCHINS, Kenneth

• Correspondence address: Rosedale, Beechenlea Lane, Swanley, Kent, England, BR8 8DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 July 2009
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY, Gijsbrecht

• Correspondence address: Mereldreef 14, Halle-Zoersel, Belgium, 2980
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 September 2001
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Director

LILLEY, John Howard

• Correspondence address: Johan Baners Vag 49, Stocksund, Sweden, 18275
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 September 1993
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: General Manager

PARTNER, Mark

• Correspondence address: 74 The Avenue, Sale, Cheshire, M33 4WA
• Role (Resigned): Director
• Appointed before: 1 May 1989
• Resigned on: 24 April 1991
• Nationality: British
• Occupation: Finance Analyst

SKJOLDBORG, Finn

• Correspondence address: 6753 Agerback, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 May 1989
• Resigned on: 21 April 1995
• Nationality: Danish
• Occupation: Company Director

TOMMERUP, Peter

• Correspondence address: Kildevaeldsgade 6, Copenhagen, Denmark, DK 2100
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 1 May 1989
• Resigned on: 16 April 1997
• Nationality: Danish
• Occupation: Venture Manager

VAN DER LOO, Harry

• Correspondence address: Bihhen Hof 1, Asten, 5721 Vs, Nl
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 September 2001
• Resigned on: 12 August 2004
• Nationality: Dutch
• Occupation: Director

VAN OOSTERHOUT, Adriaan

• Correspondence address: Helil 75, Hoeven, 4741rb, Netherlands
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 September 2001
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Director

VERSTEGEN, Josef Hendrikus

• Correspondence address: Stollenbergweg 3a, 6571 4a Berg En Dal, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 September 2001
• Resigned on: 23 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WALTERS, Anthony Joseph

• Correspondence address: "Millbank", West Craigton Road, Peterculter, Aberdeen
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 May 1989
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Company Director

WARING, Robert

• Correspondence address: 81 Edge End Lane, Great Harwood, Blackburn, Lancashire, BB6 7QD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2004
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director

YEOMAN, John

• Correspondence address: 1 Hillside Gardens, Westhill Skene, Aberdeen, Scotland, AB32 6PB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 April 1995
• Resigned on: 31 December 2003
• Nationality: Scottish
• Occupation: Managing Director