VISIONWARE LIMITED

Company number SC144829

24 officers / 21 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
• Role: Secretary
• Appointed on: 1 February 2021

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• Registration number: SC396460

SPICER, David Anthony

• Correspondence address: Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role: Director
• Date of birth: January 1961
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role: Director
• Date of birth: September 1957
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Gordon

• Correspondence address: 35 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Salesman

FLEMING, Martin

• Correspondence address: 23 Letham Way, Dalgety Bay, Dunfermline, Fife, KY11 5FQ
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 27 September 1996
• Nationality: British

MCCABE, Joan

• Correspondence address: 36 Hardhill Road, Bathgate, West Lothian, EH48 3BW
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 25 May 2018
• Nationality: British

MILLIGAN, William Barry

• Correspondence address: 107 St Johns Drive, Dunfermline, Fife, KY12 7TL
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 5 June 1998
• Nationality: British

MILLIGAN, William Barry

• Correspondence address: 107 St Johns Drive, Dunfermline, Fife, KY12 7TL
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 13 March 1996
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993
• Nationality: British

STODDARD, Michael

• Correspondence address: 2 Burston Road, Putney, London, United Kingdom, SW15 6AR
• Role (Resigned): Secretary
• Appointed on: 25 May 2018
• Resigned on: 5 May 2021

CLINTON, William

• Correspondence address: 2 Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 1998
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

COLLETT, Mike

• Correspondence address: 105 West George Street, Glasgow, Strathclyde, G2 1PB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 February 2016
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

COOPER, Gordon Kenneth David

• Correspondence address: Woodhill 74 Auchenlodment Road, Elderslie, Johnstone, Renfrewshire, PA5 9PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1993
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ELLIOTT, George Reginald

• Correspondence address: 105 West George Street, Glasgow, Strathclyde, G2 1PB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRANKS, Martin David

• Correspondence address: Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993
• Nationality: British

MACALPINE, Colin

• Correspondence address: 26 The Bridges, Dalgety Bay, Dunfermline, Fife, KY11 5XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Salesman

MCDOUGALL, Alexander Morrison

• Correspondence address: Duisdale, Hazelden Road, Glasgow, Scotland, G77 6RR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2013
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, William Ross

• Correspondence address: 105 West George Street, Glasgow, Strathclyde, G2 1PB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 2013
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MILLIGAN, William Barry

• Correspondence address: 107 St Johns Drive, Dunfermline, Fife, KY12 7TL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 June 1993
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

ROSCOE, Paul William Michael

• Correspondence address: 275 Grove Street, Suite 2-400, Newton, Massachusetts, Usa, MA 02466
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2013
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

ROWLAND, Phillip David

• Correspondence address: Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 May 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANLON, Robert Thomas

• Correspondence address: 105 West George Street, Glasgow, Strathclyde, G2 1PB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 August 2016
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

STORY, Wayne Andrew

• Correspondence address: Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 May 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director