VION SUBCO MD LIMITED

Company number SC030556

35 officers / 33 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCHAN, Ian

• Correspondence address: 26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 20 December 1994
• Nationality: British

NAPIER, Keith Graham

• Correspondence address: 302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
• Role (Resigned): Secretary
• Appointed before: 5 January 1989
• Resigned on: 23 March 1993
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

BUCHAN, Eric

• Correspondence address: Glenisla, Grampian Terrace, Torphins, Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 January 2003
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Procurement Director

BUCHAN, Ian

• Correspondence address: 26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 5 January 1989
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Financial Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 December 1994
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Gordon Scott

• Correspondence address: Tigh Na Bruich Feuchside, Strachan, Banchory, Kincardineshire
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 23 March 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Property Consultant

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Ralph

• Correspondence address: 37 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 1989
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Commercial Manager

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

LIND, John

• Correspondence address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 December 1994
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCNAUGHTON, Alan John

• Correspondence address: Ashlade, Waulkmill Farm, Laurencekirk, Aberdeenshire, AB30 1EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 September 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MELVIN, John Robertson

• Correspondence address: 18 Moray Place, Aberdeen, Aberdeenshire, AB15 4AG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 5 January 1989
• Resigned on: 20 October 1989
• Nationality: British
• Occupation: Solicitor

NAPIER, Keith Graham

• Correspondence address: 302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 5 January 1989
• Resigned on: 16 August 1991
• Nationality: British
• Occupation: Solicitor

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 December 1994
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

PERALTA, Jose Juan

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 2008
• Resigned on: 25 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

POCOCK, Patrick William

• Correspondence address: 55 Millside Road, Peterculter, Aberdeen, Grampian, AB1 0WE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 September 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Chartered Accountant

PROVAN, James Lyal Clark

• Correspondence address: Wallacetown, Bridge Of Earn, Perth, PH2 8QA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 23 March 1990
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Eec Affairs Consultant

RHIND, Evelyn Kerr

• Correspondence address: Dearg Sheiling, Corsee Road, Banchory, Kincardineshire, AB31 3RS
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 23 March 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

RHIND, John

• Correspondence address: Dearg Sheiling, Banchory, Kincardineshire, AB31 3RS
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 1 October 1992
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Retired Farmer

ROEBUCK, Robert Isla

• Correspondence address: Balquharn Farmhouse, Badentoy Road, Portlethen, Aberdeen
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 May 1990
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Sales Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOBEY, Michael John

• Correspondence address: Overton Of Keithfield, Methlick, Ellon
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 December 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEPHEN, Eric John

• Correspondence address: Rosebank, Mainstreet, Rothienorman, Inverurie, Aberdeenshire, AB51 8UD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 February 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Farmer

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STRACHAN, Wilfred

• Correspondence address: Denview, Kingswells, Aberdeen, Aberdeenshire, AB1 8PT
• Role (Resigned): Director
• Appointed before: 5 January 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Procurement Officer

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director