HBL REALISATIONS LIMITED

Company number SC327869

28 officers / 28 resignations

DUNION, James Leslie

• Correspondence address: 8 Murdoch Close, Dalbeattie, Kirkcudbrightshire, DG5 4UP
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 20 October 2009
• Nationality: British

MCNIECE, Ray

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 29 April 2019

PRATT, Kenneth Charles

• Correspondence address: 36 Melville Street, Edinburgh, United Kingdom, EH3 7HA
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 17 July 2015

REED, Mark Lindsay

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 1 March 2023

SACCO, Vivienne

• Correspondence address: 36 Melville Street, Edinburgh, United Kingdom, EH3 7HA
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 20 March 2013

SMITH, Benedict

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 10 August 2018

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007

BENAZECH, Victor Francois Robert

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 June 2020
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

CALHOUN, James

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 July 2018
• Resigned on: 8 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CANNON, Malcolm Stewart Graham

• Correspondence address: 22 Dean Park Crescent, Edinburgh, United Kingdom, EH4 1PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Marketing Professional

COLMAN, Hannah Wenche

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 September 2020
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DE KEYSER, Anthony

• Correspondence address: 2 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 17 July 2007
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAARMANN, Oliver

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2012
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOCKINGS, Timothy John

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2008
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWLEY, Andrew Robin

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 June 2020
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 July 2007
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Giles William

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Gordon Douglas

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2015
• Resigned on: 8 June 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director / Consultant

MORETTI, Mauro

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 June 2020
• Resigned on: 11 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MULLEN, Peter Joseph John

• Correspondence address: 16 Alexander Square, London, SW3 2AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 July 2007
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Richard James

• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 November 2020
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 17 July 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Director

SIMISTER, Andrew

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 February 2016
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SIMISTER, Andrew

• Correspondence address: 36 Melville Street, Edinburgh, United Kingdom, EH3 7HA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 January 2012
• Resigned on: 8 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Julian

• Correspondence address: Isle Of Seil, Oban, Argyll, PA34 4TN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 April 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

ZAPPATERRA, Fabrizio Dorian

• Correspondence address: Westcott House, 4 Ferrymuir, South Queensferry, Scotland, EH30 9QZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 January 2012
• Resigned on: 19 July 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ZINTERHOFER, Eric

• Correspondence address: 36 Melville Street, Edinburgh, United Kingdom, EH3 7HA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 January 2012
• Resigned on: 11 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Director
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007