HS REALISATIONS LIMITED

SC045681
EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

People & Contacts

Contact Details
Registered Address EY
ATRIA ONE 144 MORRISON STREET EDINBURGH

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEWDEN STUART LIMITED 04 May 2010 - 23 Nov 2016
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY 16 May 1968 - 01 Jul 1987
HEWDEN STUART PLC 19 Nov 1990 - 04 May 2010
HEWDEN-STUART PLC 01 Jul 1987 - 19 Nov 1990
People

Current directors

SUSAN SHARDLOW

Birthdate: N/A

Nationality: BRITISH

Address: TRAFFORD HOUSE CHESTER ROAD STRETFORD M320RL

Date Appointed: 05 May 2010

Appointment Type: C

Other Appointments: None

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MR MARK HIERONS

Birthdate: Apr 1969

Nationality: BRITISH

Address: TRAFFORD HOUSE CHESTER ROAD STRETFORD M320RL

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN HULL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 9TH FLOOR, TRAFFORD HOUSE CHESTER ROAD LANCASHIRE M320RL

Date Appointed: 11 May 2015

Appointment Type: D

Other Appointments: None

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MRS SUSAN SHARDLOW

Birthdate: Sep 1961

Nationality: BRITISH

Address: TRAFFORD HOUSE CHESTER ROAD STRETFORD M320RL

Date Appointed: 05 May 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ALASTAIR WRIGHT DEAKIN

Birthdate: Jul 1943

Nationality: BRITISH

Address: WHEATLANDS HAZELDEN ROAD NEWTON MEARNS G776RR

Date Appointed: 20 Jun 1989

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM NETHERWAY

Birthdate: Oct 1948

Nationality: BRITISH

Address: HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD M320RL

Date Appointed: 11 Dec 2001

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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DOUGLAS SPROUT

Birthdate: Jun 1952

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 28 Feb 2010

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR MARK ALBISTON

Birthdate: Nov 1971

Nationality: BRITISH

Address: EY ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 04 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DONALD BARTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: TWO GATES WOOD LANE CHESHIRE WA167NP

Date Appointed: 04 Oct 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM BELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: BALHERNOCH 507 LANARK ROAD WEST MIDLOTHIAN EH147AJ

Date Appointed: 24 Aug 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER BERG

Birthdate: Dec 1963

Nationality: GB

Address: EY ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 24 Aug 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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WAYNE MITCHELL BINGHAM

Birthdate: Mar 1956

Nationality: CANADIAN

Address: 93 WILLIAM FARM LANE ONTARIO L4G6K3

Date Appointed: 31 May 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVIES

Birthdate: May 1961

Nationality: BRITISH

Address: FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 17 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALASTAIR WRIGHT DEAKIN

Birthdate: Jul 1943

Nationality: BRITISH

Address: WHEATLANDS HAZELDEN ROAD NEWTON MEARNS G776RR

Date Appointed: 20 Jun 1989

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT DICKINSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: C/O FINNING (UK) LTD. WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 17 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER FRASER FINDLAY

Birthdate: Apr 1936

Nationality: BRITISH

Address: PITFOUR 1 LEEWOOD PARK PERTHSHIRE FK150NX

Date Appointed: 20 Jun 1989

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ANDREW FRASER

Birthdate: Nov 1960

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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SIR MATTHEW DEAN GOODWIN

Birthdate: May 1929

Nationality: BRITISH

Address: 87 KELVIN COURT G120AH

Date Appointed: 20 Jun 1989

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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SIR ANGUS MCFARLANE MCLEOD GROSSART

Birthdate: Mar 1937

Nationality: BRITISH

Address: 64 NORTHUMBERLAND STREET EH36JE

Date Appointed: 20 Jun 1989

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN HOGG

Birthdate: May 1974

Nationality: BRITISH

Address: TRAFFORD HOUSE CHESTER ROAD STRETFORD M320RL

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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COLIN ARCHIBALD HOTCHKISS

Birthdate: Mar 1970

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 22 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RAYMOND HUGHES

Birthdate: Jan 1937

Nationality: BRITISH

Address: HOLMCROFT MIDDLESHAW MIDDLESHAW DUMFRIESSHIRE DG111AJ

Date Appointed: 04 Oct 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES CHRISTOPHER JARVIS

Birthdate: May 1951

Nationality: BRITISH

Address: 49 OATLANDS AVENUE SURREY KT139SS

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS JELLY

Birthdate: Sep 1962

Nationality: BRITISH

Address: EY ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 15 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND HENRY LEDGER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 4 BRUNSWICK HOUSE 5/6 WEST PARK NORTH YORKSHIRE HG11BL

Date Appointed: 11 Nov 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRADLEY LLOYD

Birthdate: May 1951

Nationality: BRITISH

Address: HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD M320RL

Date Appointed: 21 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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THOMAS CURRIE MACONOCHIE

Birthdate: Apr 1928

Nationality: BRITISH

Address: 1 DRUMBEG LOAN KILLEARN LANARKSHIRE G639LG

Date Appointed: 20 Jun 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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RICHARD TERENCE MAHLER

Birthdate: Apr 1943

Nationality: CANADIAN

Address: 7785 PICCADILLY NORTH B C-V7W1C8

Date Appointed: 26 Jan 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCNEIL

Birthdate: Jan 1946

Nationality: BRITISH

Address: KINCARDINE CASTLE PERTHSHIRE PH31PG

Date Appointed: 24 Aug 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL MURPHY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 9TH FLOOR TRAFFORD HOUSE CHESTER ROAD STRETFORD LANCASHIRE M320RL

Date Appointed: 31 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ALISTAIR GEORGE ST CLAIR NAPIER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 33/13 MURRAYFIELD ROAD EH126EP

Date Appointed: 12 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM NETHERWAY

Birthdate: Oct 1948

Nationality: BRITISH

Address: HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD M320RL

Date Appointed: 26 Jan 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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KEVIN PARKES

Birthdate: Apr 1974

Nationality: BRITISH

Address: TRAFFORD HOUSE CHESTER ROAD STRETFORD M320RL

Date Appointed: 06 Oct 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER BRIAN QUENBY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 MILLBRAE GARGUNNOCK STIRLINGSHIRE FK83BB

Date Appointed: 11 Nov 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN WEDDELL ROBB

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE HEATH HOUSE QUEENS DRIVE OXSHOTT SURREY KT220PB

Date Appointed: 27 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BRIAN FOSTER SHERLOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD M320RL

Date Appointed: 20 Sep 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER ALLAN PAGE SMYTH

Birthdate: Nov 1939

Nationality: BRITISH

Address: 15 ARGYLL ROAD BEARSDEN LANARKSHIRE G613JX

Date Appointed: 20 Jun 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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DOUGLAS SPROUT

Birthdate: Jun 1952

Nationality: CANADIAN

Address: C/O FINNING (UK) LTD WATLING STREET STAFFORDSHIRE WS118LL

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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RONALD GRIERSON STUART

Birthdate: Dec 1933

Nationality: BRITISH

Address: 17 NEWLANDS ROAD NEWLANDS G432JD

Date Appointed: 20 Jun 1989

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL WAITES

Birthdate: Oct 1953

Nationality: CANADIAN

Address: SUITE 2002, 1221 W. CORDOVA ST BRITISH COLUMBIA V6C3R5

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM GEOFFREY WHITEHEAD

Birthdate: Jun 1946

Nationality: CANADIAN

Address: 435 SOUTHBOROUGH DRIVE B.C. V7S 1M3

Date Appointed: 26 Jan 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN WOODS

Birthdate: Oct 1968

Nationality: GB

Address: EY ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 11 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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