VION SUBCO MFG LIMITED

Company number SC034389

45 officers / 43 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): 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 (Active): Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLEOD, Frederick Charles Hubert

• Correspondence address: 53 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Secretary
• Appointed before: 28 December 1988
• Resigned on: 11 January 1990
• Nationality: British

PRESTON, Robert John

• Correspondence address: 28 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Secretary
• Appointed before: 11 January 1990
• Resigned on: 19 March 1997
• Nationality: British

STEWART, Norman Taylor

• Correspondence address: 21 Forbes Crescent, Larbert, Stirlingshire, FK5 3LX
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 10 September 1998
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• 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

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

COLE, Michael John

• Correspondence address: Spring Bank House, Woore, Shropshire, CW3 9RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 June 1990
• Resigned on: 7 September 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSON, Francis Archer

• Correspondence address: West Dullater, Callander, Perthshire, FK17 8HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 July 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 September 1998
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HOGARTY, John Joseph

• Correspondence address: 53 Millersneuk Avenue, Kirkintilloch, Lenzie, Glasgow, Lanarkshire, G66 5HY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1990
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Personnel Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 September 1998
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Michael William

• Correspondence address: Elmstone, Preston Road, East Linton, East Lothian, EH40 3DS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 28 December 1988
• Resigned on: 11 January 1990
• Nationality: British
• Occupation: Director

KIRKPATRICK, Kenneth Simpson

• Correspondence address: 5 North Loanhead, Limekilns, Dunfermline, Fife, KY11 3LA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1990
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Technical Director

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

LAMONT, John Duncan Carmichael

• Correspondence address: 3 Albyn Drive, Murieston South, Livingston, West Lothian, EH54 9JA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 March 1997
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Personnel Director

LOWE, David Andrew

• Correspondence address: 1 Blithemeadow Court, Sprowston, Norwich, Norfolk, NR7 8PU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 March 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MARSHALL, Catherine Elizabeth Pringle

• Correspondence address: Fairview House, Ingliston, Newbridge, Midlothian, EH28 8NE
• Role (Resigned): Director
• Appointed before: 28 December 1988
• Resigned on: 10 March 1989
• Nationality: British
• Occupation: Married Woman

MARSHALL, Daniel Binnie

• Correspondence address: Fairview House, Ingliston, Newbridge, Midlothian, EH28 8NE
• Role (Resigned): Director
• Appointed before: 28 December 1988
• Resigned on: 23 December 1989
• Nationality: British
• Occupation: Director

MARSHALL, Katherine Mary Mather

• Correspondence address: Carlowrie Castle, Kirkliston, West Lothian, EH29 9ES
• Role (Resigned): Director
• Appointed on: 14 January 1991
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Director

MARSHALL, Wilson Mcdonald

• Correspondence address: Carlowrie, Kirkliston, West Lothian, EH29 9ES
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 28 December 1988
• Resigned on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOMB, Robin Cook

• Correspondence address: 28 Waggon Road, Crossford, Dunfermline, Fife, KY12 8NS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 28 December 1988
• Resigned on: 25 March 1991
• Nationality: British
• Occupation: Director

MCLEOD, Frederick Charles Hubert

• Correspondence address: 53 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 December 1988
• Resigned on: 11 January 1990
• Nationality: British
• Occupation: Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2009
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 September 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

POLLARD, John Fredrick

• Correspondence address: 5 Beltran Road, London, SW6 3AL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 March 1997
• Resigned on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PRESTON, Robert John

• Correspondence address: 28 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 June 1989
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Company Director

RIDYARD, Timothy James

• Correspondence address: Flat 3 20 Shore Road, South Queensferry, West Lothian, EH30 9SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 March 1997
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Finance 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

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director