WESTHILL REALISATIONS LIMITED

SC317624
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE AB32 6JL

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE
PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE

AB32 6JL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KYROGEN LIMITED 02 Mar 2007 - 29 Nov 2010
People

Current directors

MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

View Director

MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 18 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 02 Mar 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

HANS CHRISTOPH BAUSCH

Birthdate: Feb 1964

Nationality: GERMAN

Address: 3710 GABLE GROVE LANE TEXAS TX77494

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

DR SIMON HASTINGS BITTLESTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 26 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

JEAN CHEVALLIER

Birthdate: Feb 1947

Nationality: FRENCH

Address: 9 PLACE DU PRESIDENT MITHOUARD

Date Appointed: 26 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ALEXANDER RATCLIFFE DAVIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: GLENMILLAN COTTAGE LUMPHANAN KINCARDINESHIRE AB314PS

Date Appointed: 26 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 18 Jun 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 02 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH JAMES MASSIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 7 PROSPECTHILL ROAD BIELDSIDE ABERDEENSHIRE AB159AN

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JACK MILLER

Birthdate: Jul 1966

Nationality: UNITED STATES

Address: 23607 ROLLINFORD LANE TEXAS 77494

Date Appointed: 24 Jun 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALLEN NIGHSWANDER

Birthdate: Mar 1963

Nationality: CANADIAN

Address: 22918 EMILY TRACE LN TEXAS TX77494

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 02 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN MORTON SHAW

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 KIRKBRAE TERRACE NEW DEER ABERDEENSHIRE AB536TF

Date Appointed: 08 Jul 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director