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VION SUBCO GCFI LIMITED

Company number SC224504

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Officers: 17 officers / 15 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 & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
24 October 2001
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

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

DUNCAN, Alfred John

Correspondence address
Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 November 2001
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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

IMRAY, Iain Murray

Correspondence address
41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 2001
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

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 October 2001
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

SMITH, Malcolm

Correspondence address
Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 November 2001
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
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