VEBNET LIMITED

Company number SC207389

30 officers / 27 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

HAYES, Victoria Anne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IZAT, Gail Fullerton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Workplace

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 31 August 2018

O'NEILL, Gerard John

• Correspondence address: 452 Lanark Road, Juniper Green, Midlothian, EH14 5BB
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Consultant

THURLOW, Stephen David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: Chartered Accountant

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 1 January 2004

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 28 June 2000

BOLD, Graeme Robert

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 25 May 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKIN, Shaun Andrew

• Correspondence address: 59 Lady Place, Livingston, West Lothian, EH54 6TB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 June 2000
• Resigned on: 1 January 2004
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Consultant

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELS YOUNG, Sheryl

• Correspondence address: 27 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 July 2000
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Venture Capitalist

FRIEND, Kevin

• Correspondence address: 2 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Consultant

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Jenny Isobel

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 August 2018
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Propositions

INGLEDEW, Stephen Leonard

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASSIMIOTIS, Antonios

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2018
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Distribution Ukfs

NAIRN, Alasdair Gordon Mackenzie, Dr

• Correspondence address: Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2000
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEILL, Gerry John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 June 2000
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Brian

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 April 2021
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

REYNOLDS, Edward

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2001
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHOBOTHAM, David

• Correspondence address: Invergarry, Torquay Road, Foxrock, Dublin, Ireland, D18
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 July 2000
• Resigned on: 9 December 2002
• Nationality: Irish
• Occupation: Stockbroker

TAYLOR, Ronald Frank Cameron

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 November 2012
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intermediary Partner Proposition Director

THURLOW, Stephen David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 June 2001
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 28 June 2000