EMIS REALISATIONS LIMITED



3 officers / 24 resignations

BUCHAN, RODERICK RONALD

Correspondence address
KPMG LLP 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD
Role
Director
Date of birth
May 1957
Appointed on
1 February 2015
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

BAXTER, ROBIN EDWARD ELLIOT

Correspondence address
KPMG LLP 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD
Role
Director
Date of birth
July 1958
Appointed on
11 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMPBELL, MELFORT ANDREW

Correspondence address
MAINS OF ALTRIES, MARYCULTER, ABERDEENSHIRE, AB1 0BN
Role
Director
Date of birth
June 1956
Appointed on
31 December 1988
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DAVIDSON, SCOTT FRANK

Correspondence address
GREENHOLE PARK GREENHOLE PLACE, ABERDEEN, AB23 8EU
Role RESIGNED
Secretary
Appointed on
15 May 2013
Resigned on
31 January 2014
Nationality
BRITISH

KYNOCH, LINDA

Correspondence address
CAMPUS 2 KETTOCK LODGE, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB22 8GU
Role RESIGNED
Secretary
Appointed on
31 December 2011
Resigned on
28 February 2013
Nationality
BRITISH

CHADWICK, FREDERICK JOHN

Correspondence address
WALBROOK 25 STATION ROAD, BANCHORY, ABERDEENSHIRE, AB31 5XX
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
11 January 2010
Resigned on
9 July 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

HUTCHESON, WILLIAM ROBERT

Correspondence address
35 CAIRN ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB15 9AL
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
1 May 2009
Resigned on
28 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FRASER, MICHAEL GEORGE WILLIAM

Correspondence address
7 STATION COURT, ABERLOUR, MORAY, AB38 9QG
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
7 April 2008
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

FLEMING, MICHAEL JOHN

Correspondence address
2 BAILLIESWELLS DRIVE, BIELDSIDE, ABERDEEN, AB15 9AS
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
7 April 2008
Resigned on
12 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

MD SECRETARIES LIMITED

Correspondence address
C/O MCGRIGORS LLP 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Role RESIGNED
Secretary
Appointed on
18 September 2007
Resigned on
31 December 2011
Nationality
BRITISH

PENNY, DEREK STEWART

Correspondence address
JOHNSTON CARMICHAEL BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 May 2006
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
DIRECTOR ENGINEERING SERVICES

POLLEY, MICHAEL ROYDEN

Correspondence address
JOHNSTON CARMICHEL BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 May 2006
Resigned on
18 December 2007
Nationality
BRITISH
Occupation
DIRECTOR SPECIAL PROJECTS

CIMINI, ANGELO NICOLA

Correspondence address
2145 CHATTAHOOCHEE DRIVE, DULUTH GA, GEORGIA 30097, USA
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
1 May 2006
Resigned on
18 December 2007
Nationality
US
Occupation
DIRECTOR

FUDGE, SYDNEY ROBERT

Correspondence address
PITLETHIE HOUSE, PITLETHIE ROAD, LEUCHARS, FIFE, KY16 0DP
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
1 May 2006
Resigned on
23 April 2008
Nationality
BRITISH
Occupation
CHAIRMAN

LANGLEY, GRAEME EDWARD

Correspondence address
29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 May 2006
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
ENGINEERING AND TECHNOLOGY DIR

WILLIAMS, SARAH JANE

Correspondence address
JOHNSTON CARMICHAEL, BISHOPS'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
7 November 2003
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT

MAXWELL, WILLIAM

Correspondence address
STATION HOUSE, BRIDGE OF DUN, MONTROSE, DD10 9LH
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
8 March 2001
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
ENGINEER/MANAGER

PARSONS, RUSSELL THOMAS

Correspondence address
JOHNSTON CARMICHAEL, BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
8 March 2001
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

PARSONS, RUSSELL THOMAS

Correspondence address
JOHNSTON CARMICHAEL, BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Secretary
Appointed on
8 March 2001
Resigned on
18 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

KEYES, THOMAS GEORGE

Correspondence address
11 COULL GARDENS, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TQ
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
1 March 2000
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

MILNE, ALAN

Correspondence address
29 JOHNSTON CARMICHAEL, ALBYN PLACE, ABERDEEN, AB10 1YL
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
29 November 1996
Resigned on
18 December 2007
Nationality
BRITISH
Occupation
GENERAL MANAGER

SIMMERS, JAMES NOLAN

Correspondence address
8 WHITESTRIPES STREET, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8WD
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
9 November 1990
Resigned on
10 September 1996
Nationality
BRITISH
Occupation
DIRECTOR

BAXTER, ROBIN EDWARD ELLIOT

Correspondence address
MAINS OF KEBBATY, MIDMAR, ABERDEENSHIRE, AB51 7QL
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
9 November 1990
Resigned on
26 April 2002
Nationality
BRITISH
Occupation
INTERNATIONAL PROJECTS MANAGER

WINNING, BERT TYRIE

Correspondence address
26 FOREST ROAD, ABERDEEN, ABERDEENSHIRE, AB2 4BS
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
31 December 1988
Resigned on
18 May 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STOGDON, RICHARD

Correspondence address
LAUREL TREE FARM, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
1 March 2000
Nationality
BRITISH

Average house price in the postcode TN6 3HD £742,000

STOGDON, RICHARD

Correspondence address
LAUREL TREE FARM, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
31 December 1988
Resigned on
1 March 2000
Nationality
BRITISH
Occupation
SOLICITOR/FARMER

Average house price in the postcode TN6 3HD £742,000

BAXTER, NORMILE ELLIOT

Correspondence address
HOUSE OF AQUAHORITIES, INVERURIE, ABERDEENSHIRE
Role RESIGNED
Director
Date of birth
October 1929
Appointed on
31 December 1988
Resigned on
1 March 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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