GPS REALISATIONS LIMITED

Company number SC042973

20 officers / 18 resignations

CO, Winston Sy

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 October 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

DONAGHEY, Bryan Harold

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Secretary
• Appointed on: 31 December 1989
• Resigned on: 31 August 1994
• Nationality: British

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 15 October 2009
• Nationality: British

WATSON, William Smith

• Correspondence address: 2 Leadervale Road, Edinburgh, Midlothian, EH16 6PA
• Role (Resigned): Secretary
• Appointed before: 11 May 1989
• Resigned on: 31 December 1989
• Nationality: British

ANDREWS, Andrew

• Correspondence address: 23 Pilrig Gardens, Edinburgh, Midlothian, EH6 5AZ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 11 May 1989
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Bonded Warehousekeeper

DOUGLAS, John Alexander George

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 11 May 1989
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Accountant

FRIZE, Thomas Mulholland

• Correspondence address: Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 31 October 1995
• Resigned on: 29 February 1996
• Nationality: Australian
• Occupation: Director

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1995
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

JACKSON, James

• Correspondence address: 31 Stewart Avenue, Boness, West Lothian, EH51 0HT
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 11 May 1989
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Mechanical Engineer

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTOSH, Alastair Stiles

• Correspondence address: Dilston, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 11 May 1989
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Bonded Warehousekeeper

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 1995
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MENON, Hemanth Nandakumar

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2009
• Resigned on: 31 October 2014
• Nationality: Indian
• Country of residence: Uk
• Occupation: Finance Director

ROY, Ashoke Kumar

• Correspondence address: B3, 1901 L&T South City, Arekere, Bangalore, India, 560076
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 2007
• Resigned on: 29 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Internal Auditor

DALMORE WHYTE & MACKAY LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

HAY & MACLEOD LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007