PHI REALISATIONS LIMITED

Company number SC079808

23 officers / 20 resignations

GUTTERIDGE, Jeffrey Charles

• Correspondence address: 27 Thorburn Road, Colinton, Edinburgh, EH13 0BH
• Role: Secretary
• Appointed on: 24 May 2004
• Nationality: British
• Occupation: Finance Director

CLUNIE, Neil

• Correspondence address: 39 Broomlee Crescent, West Linton, Tweeddale, EH46 7EH
• Role: Director
• Date of birth: June 1961
• Appointed on: 27 July 2004
• Nationality: British
• Occupation: Commercial Sales

GUTTERIDGE, Jeffrey Charles

• Correspondence address: 27 Thorburn Road, Colinton, Edinburgh, EH13 0BH
• Role: Director
• Date of birth: July 1958
• Appointed on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRYANT, Michael Ian

• Correspondence address: 181 Eskhill, Penicuik, Midlothian, EH26 8DF
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 19 October 1998
• Nationality: British

ROWLAND, Paul

• Correspondence address: Bankview, West Road, Saline, Fife, KY12 9UN
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 4 April 2001

BRYANT, Derek Arthur

• Correspondence address: 4 Pentland Court, Bilston, Roslin, Midlothian, EH25 9TA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 31 December 1988
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Chairman

BRYANT, Melvyn John

• Correspondence address: 1 Mauricewood Avenue, Penicuik, Midlothian, EH26 0BH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 December 1988
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Sales Director

BRYANT, Michael Ian

• Correspondence address: 181 Eskhill, Penicuik, Midlothian, EH26 8DF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 December 1988
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CONROY, David

• Correspondence address: 2 John Muir Road, Dunbar, East Lothian, EH42 1GB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 February 2005
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CRAYTHORNE, Geoffrey

• Correspondence address: 31 Cramond Terrace, Edinburgh, Midlothian, EH4 6PW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 January 1999
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNCAN, Peter Neil

• Correspondence address: 138 Eskhill, Penicuik, Midlothian, EH26 8DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 31 December 1988
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Purchasing Director

GRAY, Malcolm

• Correspondence address: 6 Boreland Park, Inverkeithing, Fife, KY11 1ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 May 2003
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Company Director

HARKNESS, Ian Robert

• Correspondence address: 36 Curling Knowe, Crossgates, Fife, KY4 8AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 April 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: 4 Broomhead Park, Dunfermline, Fife, KY12 0PT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 December 2000
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Operarations Director

HENDERSON, Stephen

• Correspondence address: 4 Broomhead Park, Dunfermline, Fife, KY12 0PT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 1996
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MILNES, Nicholas

• Correspondence address: 3 Kyle Crescent, Dunfermline, Fife, KY11 8GU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 October 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MORGAN, James

• Correspondence address: 2 Hood Place, Rosyth, Fife, KY11 2HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 August 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

MORRISON, Neil Rowatt

• Correspondence address: 2 Tentergate Lane, Knaresborough, North Yorkshire, HG5 9BH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Manufacturing Director

ROWLAND, Paul

• Correspondence address: Bankview, West Road, Saline, Fife, KY12 9UN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 April 2001
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARK, Ewan Douglas John

• Correspondence address: 29 Falcon Gardens, Edinburgh, Midlothian, EH10 4AR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 October 1998
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Company Director

STEEL, Andrew David

• Correspondence address: 129 Grange Loan, Edinburgh, Midlothian, EH9 2HB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 October 1998
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Company Director

TENNANT, Robert

• Correspondence address: 1 Muirside Road, Cairneyhill, Dunfermline, Fife, KY12 8XB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 April 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director