VIANET LIMITED

Company number SC138846

31 officers / 28 resignations

FOSTER, Mark Hardwick

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3HR
• Role (Active): Secretary
• Appointed on: 20 May 2009
• Nationality: British
• Occupation: Chartered Accountant

DICKSON, James William

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3HR
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOSTER, Mark Hardwick

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3HR
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARMIT, Richard John

• Correspondence address: Morar, Church Street, Freuchie, Cupar, Fife, United Kingdom, KY15 7ER
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Chartered Accountant

KERR, Alastair James

• Correspondence address: Kilena House, Crook Of Devon, Kinross, KY13 0UL
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Finance Director

KING, Penny

• Correspondence address: 51 Moss Side Road, Cowdenbeath, Fife, KY4 9JP
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Personal Assistant

PEARSON, James Douglas Irvine

• Correspondence address: 5 Kingsknowe Park, Edinburgh, EH14 2JQ
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1997
• Resigned on: 26 October 1998

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 13 October 1992

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 25 April 2008

PAGAN SECRETARIES LIMITED

• Correspondence address: 12 Saint Catherine Street, Cupar, Fife, KY15 4HH
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 6 March 2000

BALFOUR, Alan

• Correspondence address: 4 Cairngorm Drive, Glenrothes, Fife, KY6 3NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 August 1997
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Operations

BANNATYNE, Brian

• Correspondence address: Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 February 2000
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 May 1997
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BEATTIE, Eric

• Correspondence address: 21 Mavisbank, Kinross, KY13 8QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 May 1997
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DARLING, Stewart William

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 October 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GIBSON, Iain Andrew

• Correspondence address: 23 Caledonian Road, Peebles, EH45 9DJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 April 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HAMILTON, Andrew

• Correspondence address: 597 Green Lane, Goodmayes, Ilford, Essex, IG3 9RN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 August 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Finance Director

KERR, Alastair James

• Correspondence address: Kilena House, Crook Of Devon, Kinross, KY13 0UL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 January 2002
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAING, Timothy James Arthur, Acting As Trustee For The Laing Family Trust

• Correspondence address: Baldarroch, Murthly, Perth, PH1 4EZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 October 1992
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Pilot

LYON, John

• Correspondence address: 37 Caldy Road, West Kirby, Cheshire, CH48 2HF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 August 1997
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLAREN, Peter James

• Correspondence address: 2 Glencairn Crescent, Edinburgh, EH12 5BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 October 1992
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Economist

MCCRACKEN, Ralston John Strachan

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 December 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Sale & Marketing Director

MCLEAN, Iain

• Correspondence address: 5 Lochty Street, Carnoustie, Angus, DD7 6EE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 December 2002
• Resigned on: 14 September 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: It/Tech Director

MILL, Andrew, Professor

• Correspondence address: 30 Polwarth Terrace, Edinburgh, Lothian, EH11 1LX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 December 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering & Operations Direc

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 2001
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAYLOR, Geoffrey John

• Correspondence address: 14 Moidart Drive, Glenrothes, Fife, KY7 6ET
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Commercial Director

THOMSON, John Sidney

• Correspondence address: Millhill House, Millhill, Inchture, Perthshire, PH14 9SN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 August 2003
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

WILCOX, Steven William

• Correspondence address: 6 Green Wood, Kinross, KY13 8FG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 August 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Technical Director

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 13 October 1992