HS REALISATIONS LIMITED

Company number SC045681

43 officers / 39 resignations

SHARDLOW, Susan

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role: Secretary
• Appointed on: 5 May 2010
• Nationality: British

HIERONS, Mark

• Correspondence address: Hewden Stuart Limited, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RL
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HULL, Christopher John

• Correspondence address: 9th Floor, Trafford House, Chester Road, Manchester, Lancashire, England, M32 0RL
• Role: Director
• Date of birth: July 1966
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHARDLOW, Susan

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEAKIN, Alastair Wright

• Correspondence address: Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
• Role (Resigned): Secretary
• Appointed on: 20 June 1989
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 5 May 2010
• Nationality: Canadian

ALBISTON, Mark

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 July 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Donald

• Correspondence address: Two Gates Wood Lane, Mobberley, Cheshire, WA16 7NP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 October 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

BELL, Iain William

• Correspondence address: Balhernoch, 507 Lanark Road West, Balerno, Midlothian, EH14 7AJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 August 1994
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Non Executive Director

BERG, Ian Christopher

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 August 2010
• Resigned on: 9 May 2011
• Nationality: Gb
• Country of residence: England
• Occupation: Company Director

BINGHAM, Wayne Mitchell

• Correspondence address: 93 William Farm Lane, Aurora, Ontario, Canada, L4G 6K3
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2003
• Resigned on: 10 August 2007
• Nationality: Canadian
• Occupation: Executor Vice President

DAVIES, Michael

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Alastair Wright

• Correspondence address: Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 June 1989
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Alexander Fraser

• Correspondence address: Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 20 June 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

FRASER, Andrew

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2007
• Resigned on: 5 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 20 June 1989
• Resigned on: 8 June 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 20 June 1989
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HOGG, Mark Stephen

• Correspondence address: Hewden Stuart Limited, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 May 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOTCHKISS, Colin Archibald

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2008
• Resigned on: 17 August 2009
• Nationality: Canadian
• Occupation: Director

HUGHES, Raymond

• Correspondence address: Holmcroft Middleshaw, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 4 October 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

JARVIS, Paul James Christopher

• Correspondence address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JELLY, Patrick Francis

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 February 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

LEDGER, Raymond Henry

• Correspondence address: 4 Brunswick House 5/6 West Park, Harrogate, North Yorkshire, HG1 1BL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 November 1993
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

LLOYD, Nicholas Bradley

• Correspondence address: Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 August 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

MACONOCHIE, Thomas Currie

• Correspondence address: 1 Drumbeg Loan, Killearn, Glasgow, Lanarkshire, G63 9LG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 20 June 1989
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Company Director

MAHLER, Richard Terence

• Correspondence address: 7785 Piccadilly North, West Vancouver, B C-V7w1c8, Canada
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 January 2001
• Resigned on: 31 May 2003
• Nationality: Canadian
• Occupation: Exec

MCNEIL, Robert

• Correspondence address: Kincardine Castle, Auchterarder, Perthshire, PH3 1PG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 August 1994
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

MURPHY, Adrian Michael

• Correspondence address: 9th Floor Trafford House, Chester Road, Stretford, Manchester, Lancashire, England, M32 0RL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NAPIER, Alistair George St Clair

• Correspondence address: 33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 March 1997
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Company Director

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 January 2001
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Kevin

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 October 2009
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUENBY, Roger Brian

• Correspondence address: 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 November 1993
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 27 April 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Director