Cross Check

VION SUBCO GCF LIMITED

Company Number

SC096093

Private limited company
Dissolved
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

ABBITT, Leon Barry

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP United Kingdom
Country of Residence
England

IAIN SMITH AND COMPANY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18-20 Queen's Road Aberdeen Grampian AB15 4ZT

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Queen's Road Aberdeen AB15 4YE

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

BARNES, Richard Garth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

CHRISTIAANSE, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
's-Gravenweg 551 3065 Sc Rotterdam The Netherlands

DENTON, Alban Bede

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Westfield Road Cupar Fife KY15 5DR

DUNCAN, Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR
Country of Residence
United Kingdom

FRANCIS, Stephen Ronald William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
England

HALL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cherry Orchard Holt Wrexham LL13 9AH

HOPLEY, Philip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB

IMRAY, Iain Murray

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA
Country of Residence
United Kingdom

KUSTERS, Maarten

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Belgium

LAMMERS, Antonius Matheus Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ekkersrijt 7005-7023 5692 Hb Son En Breugel Netherlands

MACKIE, Grant Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
EH10
Country of Residence
United Kingdom

MILLER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
United Kingdom

MURPHY, Andrew Blyth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitlessie House Cupar Road, Pitlessie Fife KY15 7SU
Country of Residence
Scotland

PARIS, Walter Walker

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

SALKELD, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR
Country of Residence
England

SIMS, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ
Country of Residence
United Kingdom

STEPHEN, Andrew Michael Duthie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland
Country of Residence
Scotland

STEVEN, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Scotland

VERNAUS, Louis Antoine Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Netherlands

WRIGHT, Heather May

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Galachlaw Shot Edinburgh EH10 7JF
Country of Residence
Scotland