SML REALISATIONS LIMITED

Company number SC127784

35 officers / 31 resignations

KENNEDY, Gary Andrew

• Correspondence address: 7 Forth Road, Torrance, Glasgow, G64 4EB
• Role: Secretary
• Appointed on: 4 June 2001
• Nationality: British
• Occupation: Accountant

ATKINSON, Eric Robert

• Correspondence address: 63 Thorndene, Elderslie, Renfrewshire, PA5 9DD
• Role: Director
• Date of birth: December 1956
• Appointed on: 4 October 2000
• Nationality: British
• Occupation: Operations Director

GOSSELINK, Wilhelmus Hendrikus Johannes

• Correspondence address: Landmsterveld 409, 7327 Km Apeldeorn, Netherlands
• Role: Director
• Date of birth: March 1957
• Appointed on: 25 July 2000
• Nationality: Dutch
• Occupation: Managing Director

SCHAFER, Jurgen Konrad, Dr

• Correspondence address: Aachen, D-52074, Germany
• Role: Director
• Date of birth: December 1952
• Appointed on: 31 January 2000
• Nationality: German
• Occupation: Director

BENTON, Russell William

• Correspondence address: 5 Glenmoss Avenue, Erskine, Renfrewshire, PA8 6HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Financial Director

RENNIE, William

• Correspondence address: 9 Dalhousie Road, Milliken Park, Johnstone, Renfrewshire, PA10 2AT
• Role (Resigned): Secretary
• Appointed on: 3 April 1991
• Resigned on: 10 May 1999
• Nationality: British

ROBERTSON, Helen Isobel

• Correspondence address: Oaklea 10 Janefield Avenue, Johnstone, Renfrewshire, PA5 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Accountant

SHAFER, Jurgen Konrad, Dr

• Correspondence address: Aachen, D-52074, Germany
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 25 July 2000
• Nationality: German

WALTERS, Nicholas John

• Correspondence address: 154 Waterside Road, Clarkston, Glasgow, G76 9AJ
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1990
• Resigned on: 3 April 1991

BAIRD JNR, Charles Fitz

• Correspondence address: 33 East 73th Street Apt Cf, New York, New York 12545, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: American
• Occupation: Managing Director

BENTON, Russell William

• Correspondence address: 5 Glenmoss Avenue, Erskine, Renfrewshire, PA8 6HN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 July 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Financial Director

BROWN, John Keith

• Correspondence address: Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 March 1995
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 5 October 1990
• Resigned on: 3 April 1991
• Nationality: British

DRUCE, George Hedley Nigel

• Correspondence address: Pretty Penny Cherry Tree Lane, Gerrards Cross, Buckinghamshire, SL9 9DQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 April 1991
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Finance Director

EMERSON, Peter Louis, Doctor

• Correspondence address: 67 Highbury, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 March 1996
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: General Manager

FALLEN, Malcolm James

• Correspondence address: 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 March 1993
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Director

FINDLAY, Thomas

• Correspondence address: Kinloch 5 Church Road North, Portishead, Bristol, BS20 6PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 5 October 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

GIBSON, Ian Scott

• Correspondence address: Bellview, 14 Station Road, Haddington, East Lothian, EH41 3NZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 April 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

HUBBERT, Roger Michael

• Correspondence address: 3 Goldenlee View, Brierie Hills, Crosslee, Renfrewshire, PA6 7ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 July 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Technical Director

LETHERBY, Martyn Raymond

• Correspondence address: Dunchattan House Shore Road, Garelochhead, Helensburgh, Dunbartonshire, G84 0EL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 March 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Technical Director

MACLAURIN, Anthony Peter Duncan

• Correspondence address: 7 Woodsley, Wilbraham, Massachusetts, 01095
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Director

MAI, Vincent Alexis

• Correspondence address: 50 Cornwall Lane, Port Washington, New York, Nassau County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: American
• Occupation: President

MILLER, Russell Alexander Lindsay

• Correspondence address: 30 Westermains Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1EH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 April 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Sales & Marketing Director

MINTO, Bruce Watson

• Correspondence address: 1 Oxford Terrace, Edinburgh, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 October 1990
• Resigned on: 3 April 1991
• Nationality: British

NUNNINGTON, Colin

• Correspondence address: 31 Calder Street, Lochwinnoch, Scotland, PA12 4DD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 4 December 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

POOLE, Geoffrey Malcolm

• Correspondence address: 31-33 Derby Road, Widnes, Cheshire, WA8 9LG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 July 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Sales & Marketing Director

RENNIE, William

• Correspondence address: 9 Dalhousie Road, Milliken Park, Johnstone, Renfrewshire, PA10 2AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 April 1991
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, James Edward

• Correspondence address: 500 Henri Rd, Richmond, Va, 23226
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: American
• Occupation: President

SALICE, Thomas Philip

• Correspondence address: 20 Colby Avenue, Rye, New York, Westchester, 10580
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: American
• Occupation: Associate

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 March 1993
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Eric Ross

• Correspondence address: Quarry Cottage Houston Road, Kilmacolm, Renfrewshire, PA13 4NY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 22 April 1991
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Technical Director

WALTERS, Nicholas John

• Correspondence address: 154 Waterside Road, Clarkston, Glasgow, G76 9AJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 May 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

WILKINSON, Alan Walter

• Correspondence address: 260 Glenwood Road, Englewood, Bergen 07631, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 April 1991
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Managing Director

WILLIAMSON, Stuart

• Correspondence address: 38 Harrington Road, East Kilbride, Glasgow, G74 1AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Operations Director