VION SUBCO GCF LIMITED

Company number SC096093

25 officers / 23 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

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 8 November 1988
• 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

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 November 1988
• Resigned on: 2 October 1990
• Nationality: British
• Occupation: Company 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

DENTON, Alban Bede

• Correspondence address: Park House, Westfield Road, Cupar, Fife, KY15 5DR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 November 1988
• 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

HALL, Michael James

• Correspondence address: 12 Cherry Orchard, Holt, Wrexham, LL13 9AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 May 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 August 1998
• Resigned on: 11 August 2008
• 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

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

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 May 1995
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• 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

MURPHY, Andrew Blyth

• Correspondence address: Pitlessie House, Cupar Road, Pitlessie, Fife, KY15 7SU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 May 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 November 1988
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company 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

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 November 1988
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

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

WRIGHT, Heather May

• Correspondence address: 17 Galachlaw Shot, Edinburgh, EH10 7JF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2000
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant