SD FORTYFIVE LIMITED

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2 officers / 27 resignations

ANGUS, GRANT RAE

Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Role ACTIVE
Director
Date of birth
July 1970
Appointed on
23 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JONES, IAIN ANGUS

Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Role ACTIVE
Secretary
Appointed on
18 December 2015
Nationality
NATIONALITY UNKNOWN

WYNNE, LACHLAN JOHN

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
30 April 2013
Resigned on
23 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CRAWFORD, JAMES DUNCAN

Correspondence address
7 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
22 May 2012
Resigned on
12 August 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRAY, NICHOLAS

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
22 May 2012
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
THAMES PLAZA 5 PINE TREES, CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, ENGLAND, TW18 1DT
Role RESIGNED
Secretary
Appointed on
1 September 2010
Resigned on
18 December 2015
Nationality
NATIONALITY UNKNOWN

PUGH, GARY DALE

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
31 December 2009
Resigned on
22 May 2012
Nationality
AMERICAN
Occupation
DIRECTOR

JOHNSON, IAN

Correspondence address
148 POLMUIR ROAD, ABERDEEN, ABERDEENSHIRE, AB11 7SR
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
1 September 2010
Nationality
BRITISH

LEVETT-PRINSEP, GRAHAM RODNEY

Correspondence address
491 SCARLETT COURT, CANYON LAKE, TEXAS 78133, USA
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
30 September 2009
Resigned on
22 May 2012
Nationality
AMERICAN
Occupation
EXECUTIVE

MALLORY, BRADLEY LEE

Correspondence address
1008 COUNTRY CLUB ROAD, CAMP HILL, PENNSYLVANIA, UNITED STATES, 17011
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
21 February 2008
Resigned on
30 September 2009
Nationality
UNITED STATES
Occupation
ENGINEERING EXECUTIVE

SHAW, RICHARD LESLIE

Correspondence address
360 LINCOLN AVENUE, BEAVER, PENNYSYLVANIA 15009, USA
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
24 January 2007
Resigned on
21 February 2008
Nationality
AMERICAN
Occupation
ENGINEERING EXCEUTIVE

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Role RESIGNED
Secretary
Appointed on
9 February 2001
Resigned on
30 September 2009
Nationality
BRITISH

MOONEY, WILLIAM PETER

Correspondence address
11 SWEET WATER COURT, PITTSBURGH, PA 15238, USA
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
24 May 2000
Resigned on
7 September 2007
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

LEVETT-PRINSEP, GRAHAM RODNEY

Correspondence address
2702 AUTUMN LAKE DRIVE, KATY, TEXAS, UNITED STATES, 77450
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
24 May 2000
Resigned on
30 April 2001
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

WHITTEN, MICHAEL DEWAYNE

Correspondence address
15211 PARK ROW DRIVE, APPARTMENT 1715, HOUSTON, TEXAS 77084, USA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
24 May 2000
Resigned on
24 April 2002
Nationality
AMERICAN
Occupation
PRESIDENT

SHAW, RICHARD LESLIE

Correspondence address
360 LINCOLN AVENUE, BEAVER, PENNYSYLVANIA 15009, USA
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
1 May 1999
Resigned on
1 May 2000
Nationality
AMERICAN
Occupation
ENGINEERING EXECUTIVE

MCKNIGHT, HENRY JAMES

Correspondence address
129 STILWELL COURT, PITTSBURGH, PENNYSYLVANIA 15228, USA
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
19 October 1995
Resigned on
30 September 2009
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

WHITE, JOHN ROBERT

Correspondence address
420 ROUSER ROAD BUILDING 3, CORAOPOLIS PA PITTSBURGH PA, USA, PA 15108
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 June 1995
Resigned on
24 May 2000
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HOMAN, CHARLES INSKEEP

Correspondence address
420 ROUSER ROAD BLD 3, CORAOPOLIS PA, PITTSBURGH PA, USA, PA 15108
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
1 June 1995
Resigned on
24 May 2000
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BURNS, GLENN STEPHEN

Correspondence address
420 ROUSER ROAD BUILDING 3, CORAOPOLLS PA PITTSBURGH PA15108, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
1 June 1995
Resigned on
1 May 1996
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

GIBBS, MICHAEL EMIL

Correspondence address
PO BOX 806, WALLER TEXAS 77484, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
3 March 1993
Resigned on
31 May 1995
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

FUSILLI (JNR), DONALD PAUL

Correspondence address
519 JENNIFER LANE, GIBSONIA, USA, PA 15044
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
3 March 1993
Resigned on
26 January 2007
Nationality
AMERICAN
Occupation
PRESIDENT AND CEO

NELSON, DONALD JAMES

Correspondence address
118 CREST DRIVE, BEAVER PA, BEAVER, USA, 15009
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
3 March 1993
Resigned on
31 May 1995
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL DIRECTOR

THOMAS, WILLIAM GOUGH

Correspondence address
102 SAYBROOK HARBOR, BRADFORDWOODS PA, ALLEGHENY COUNTY, USA, 15015
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
3 March 1993
Resigned on
31 May 1995
Nationality
AMERICAN
Occupation
PRESIDENT & COMPANY EXECUTIVE

HALL, DAVID STUART

Correspondence address
LADBROKE SQUARE HOUSE, 2 & 3 LADBROKE SQUARE, LONDON, W11 3LX
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
30 June 1991
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
CO ACCOUNTANT

Average house price in the postcode W11 3LX £1,465,000

PRENDERSAST, JOHN PATRICK

Correspondence address
RED STACKS 5 COURT ROAD, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8TE
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
30 June 1991
Resigned on
10 May 2000
Nationality
IRISH
Occupation
CO DIRECTOR

Average house price in the postcode UB10 8TE £1,382,000

HALL, DAVID STUART

Correspondence address
LADBROKE SQUARE HOUSE, 2 & 3 LADBROKE SQUARE, LONDON, W11 3LX
Role RESIGNED
Secretary
Appointed on
30 June 1991
Resigned on
7 July 2000
Nationality
BRITISH

Average house price in the postcode W11 3LX £1,465,000

RUDIN, ROBERT ALFRED

Correspondence address
4 CHOLMELEY CRESCENT, HIGHGATE, LONDON, N6 5HA
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
30 June 1991
Resigned on
10 May 2000
Nationality
USA
Occupation
CO DIRECTOR

Average house price in the postcode N6 5HA £2,913,000

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