VIBRATION TECHNOLOGY LIMITED

Company number SC163593

17 officers / 12 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role: Nominee Secretary
• Appointed on: 27 September 2006

BALIGUET, Pierre

• Correspondence address: 84 Rue De La Tullaye, Nantes, 44300, France
• Role: Director
• Date of birth: March 1956
• Appointed on: 27 September 2006
• Nationality: French
• Occupation: Chief Technical Officer

DALONGEVILLE, Jean Maurice

• Correspondence address: No 8 Rue Du Hameau Fleuri 44 700, Orvault, 44700, France, 44700
• Role: Director
• Date of birth: July 1947
• Appointed on: 27 September 2006
• Nationality: French
• Country of residence: France
• Occupation: Advisor To The General Manager

MCCONNACHIE, Douglas Kerr

• Correspondence address: Church Farm, Kniveton, Ashbourne, Derbyshire, DE6 1JH
• Role: Director
• Date of birth: March 1958
• Appointed on: 29 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROUILLER, Pascal Jean Paul

• Correspondence address: 17 Rue De La Futaie, Sautron, 44880, France
• Role: Director
• Date of birth: December 1953
• Appointed on: 27 September 2006
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

SMITH, John Grant Flavell

• Correspondence address: 131 Craigleith Road, Edinburgh, EH4 2EH
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 24 February 1999

GIBSON, Douglas Stuart

• Correspondence address: Balruddery House, Invergowrie, Angus, DD2 5LJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 August 2004
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 May 1998
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chartered Accountant/Cd

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 March 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Investment Manager

PARK, William Pentland

• Correspondence address: 18 Waterside Place, Glasgow, G5 0QD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 May 2007
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director

PARK, William Pentland

• Correspondence address: 18 Waterside Place, Glasgow, G5 0QD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 July 1996
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

SIMPSON, David, Dr

• Correspondence address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 1 October 1997
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, John Grant Flavell

• Correspondence address: 131 Craigleith Road, Edinburgh, EH4 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 1996
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARRENDER, Roy David

• Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 November 1999
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLIAMS, Glynn Richard

• Correspondence address: The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 21 February 1996
• Resigned on: 11 July 1996