VF NORTHERN EUROPE SERVICES LIMITED

Company number SC081872

31 officers / 28 resignations

PANG, Tze Choi Theodore

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Active): Secretary
• Appointed on: 31 December 2024

MARIN, Vittorio

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SCABBIA GUERRINI, Martino

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

BISSET, Douglas Mcleod

• Correspondence address: 32 Knollpark Drive, Clarkston, Glasgow, Lanarkshire, G76 7SY
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 29 April 2002
• Nationality: British

DOCHERTY, George

• Correspondence address: 44 Eldon Street, Greenock, Renfrewshire, PA16 7RA
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 30 April 1997
• Nationality: British

EMMERSON, Patrick John Maclean

• Correspondence address: 23 Richmond Drive, Mapperley Park, Nottingham, NG3 5EL
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 17 April 2015
• Nationality: British
• Occupation: Director

GORTON, Robert Lau

• Correspondence address: Earlston, Kilmacolm, PA13 4NW
• Role (Resigned): Secretary
• Appointed before: 14 November 1989
• Resigned on: 31 December 1989
• Nationality: British

MCCALLUM, Duncan James

• Correspondence address: 22 Manse Crescent, Houston, Renfrewshire, PA6 7JN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 18 February 2000
• Nationality: British

PAYNE, Stephen William

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 December 2024

ARTZ, Eric

• Correspondence address: Willeriekkse Dreef, 20, Brussels, Belgium, B1160
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 April 2002
• Resigned on: 2 June 2003
• Nationality: Us Citizen
• Occupation: Finance Director

CASON, Marsden

• Correspondence address: 33 Normandy Terrace, San Fransisco, California, 94115
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 March 1993
• Resigned on: 6 January 2000
• Nationality: American
• Occupation: Executive

CUMMINGS, Candace Syverson

• Correspondence address: 628 Green Valley Road, Greensboro, North Carolina, 27408
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 January 2001
• Resigned on: 2 June 2003
• Nationality: Us Citizen
• Occupation: Attorney

DERCLAYE, Jean-Luc

• Correspondence address: 93 Rue Jouffroy, Paris, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1990
• Resigned on: 18 February 1994
• Nationality: Belgian
• Occupation: Executive

DOCHERTY, George

• Correspondence address: 44 Eldon Street, Greenock, Renfrewshire, PA16 7RA
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 14 November 1989
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

EMMERSON, Patrick John Maclean

• Correspondence address: 23 Richmond Drive, Mapperley Park, Nottingham, NG3 5EL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 April 2002
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GORTON, Robert Lau

• Correspondence address: Earlston, Kilmacolm, PA13 4NW
• Role (Resigned): Director
• Appointed before: 14 November 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Businessman

HAMILTON, Bruce Allen

• Correspondence address: 235 Falcon Way, Hercules, California, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 14 November 1989
• Resigned on: 1 January 1990
• Nationality: Us Citizen
• Occupation: Businessman

HOLTZ, Curtis Andrew

• Correspondence address: 5 Via Laveggio 5, , Switzerlan, Stabio,, Ticino 6855 Ch, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 July 2012
• Resigned on: 21 April 2015
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

KOONTZ, David Lee

• Correspondence address: 6a Somerset 67 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 14 November 1989
• Resigned on: 29 March 1993
• Nationality: Us Citizen
• Occupation: Businessman

LURIE, Geoffrey David

• Correspondence address: 2013 Farallon Drive, 94577, San Leandro, California, United States
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 January 2000
• Resigned on: 12 June 2000
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

MCDONALD, Mackey James

• Correspondence address: 628 Green Valley Road, Greensboro, North Carolina, United States, 27408
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 June 2000
• Resigned on: 2 June 2003
• Nationality: American
• Occupation: Chief Executive Officer

MCFARLANE, William

• Correspondence address: 1606 Martin Avenue, Pleasanton, California, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 March 1993
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Executive

REES, Michael Joseph

• Correspondence address: Keizerlaan, Mamaronck, Overijse, Belgium, 3090
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 June 2003
• Resigned on: 23 February 2006
• Nationality: American
• Occupation: Accountant

SALZBURGER, Karl Heinz

• Correspondence address: 5 Via Laveggio, Stabio, Ticino 6855 Ch, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 2012
• Resigned on: 1 April 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

SALZBURGER, Karl Heinz

• Correspondence address: Via S Viglio 7, Montebelluna Tv, Italy
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 April 1997
• Resigned on: 20 March 2009
• Nationality: Italian
• Occupation: Chief Executive Officer

SIMON, William Neil

• Correspondence address: 48 Red Hill Circle, Tiburon, California, 94920, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 December 1996
• Resigned on: 27 April 1999
• Nationality: American
• Occupation: Executive Officer

SIMON, William Neil

• Correspondence address: 12a Pentland Court, Harbour City, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 November 1989
• Resigned on: 27 April 1994
• Nationality: Us Citizen
• Occupation: Businessman

SOLIMEI, Alessandro Zucchini

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 2015
• Resigned on: 30 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

WERLIN, William

• Correspondence address: 999 Harrison Street, Berkeley, California, 94710, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1990
• Resigned on: 29 March 1993
• Nationality: American
• Occupation: Executive

WILLEMS, Patrick

• Correspondence address: Boniverlei 158/7, Edegem, 2650, Belgium
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 2009
• Resigned on: 24 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

WRIGHT, Neil

• Correspondence address: 9 Rue Des Drapiers, Brussels, B1050, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2009
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: Belgium
• Occupation: Chief Financial Officer