Cross Check

HBL REALISATIONS LIMITED

Company Number

SC327869

Private limited company
In Administration
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DUNION, James Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Murdoch Close Dalbeattie Kirkcudbrightshire DG5 4UP

MCNIECE, Ray

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland

PRATT, Kenneth Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Melville Street Edinburgh EH3 7HA United Kingdom

REED, Mark Lindsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland

SACCO, Vivienne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Melville Street Edinburgh EH3 7HA United Kingdom

SMITH, Benedict

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Connaught Place London W2 2ES England

BRIAN REID LTD.

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5 Logie Mill Logie Green Road Edinburgh EH7 4HH

BENAZECH, Victor Francois Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
England

CALHOUN, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
United States

CANNON, Malcolm Stewart Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales Marketing Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dean Park Crescent Edinburgh EH4 1PH United Kingdom
Country of Residence
Scotland

COLMAN, Hannah Wenche

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland
Country of Residence
United Kingdom

DE KEYSER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Constable Close London NW11 6TY
Country of Residence
United Kingdom

HAARMANN, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
United Kingdom

HOCKINGS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
United Kingdom

LAWLEY, Andrew Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

MARLAND OF ODSTOCK, Jonathan Peter, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Odstock Manor Salisbury Wiltshire SP5 4JA
Country of Residence
England

MARSHALL, Giles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland
Country of Residence
United Kingdom

MCCALLUM, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director / Consultant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
United Kingdom

MORETTI, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland
Country of Residence
Italy

MULLEN, Peter Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Alexander Square London SW3 2AX
Country of Residence
England

NEWCOMBE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alixpartners, 272 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

SHEPHERD, Robert Priestley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

SIMISTER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
England

SIMISTER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Melville Street Edinburgh EH3 7HA United Kingdom
Country of Residence
United Kingdom

TAYLOR, Julian

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isle Of Seil Oban Argyll PA34 4TN
Country of Residence
United Kingdom

ZAPPATERRA, Fabrizio Dorian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
England

ZINTERHOFER, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Melville Street Edinburgh EH3 7HA United Kingdom
Country of Residence
Usa

STEPHEN MABBOTT LTD.

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Wellington A Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England

Mr Oliver Haarman

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
England

Pentland Group Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London W1U 3PH England

Mr Gordon Mccallum

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland
Country of Residence
England