Advanced company searchLink opens in new window

VALNEVA SCOTLAND LIMITED

Company number SC260350

Filter officers

Filter officers

Officers: 14 officers / 8 resignations

MORTON FRASER SECRETARIES LIMITED

Correspondence address
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
Role Active
Secretary
Appointed on
27 April 2005

UK Limited Company What's this?

Registration number
SC262093

BÜHLER, Peter

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Active
Director
Date of birth
July 1969
Appointed on
29 January 2024
Nationality
Swiss
Country of residence
Austria
Occupation
Cfo

DEQUENNE, Vincent

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Active
Director
Date of birth
April 1966
Appointed on
29 January 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Operating Officer

GRIMAUD, Franck Charles Marie

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Active
Director
Date of birth
April 1966
Appointed on
6 June 2017
Nationality
French
Country of residence
France
Occupation
Director

LINGELBACH, Thomas

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Active
Director
Date of birth
September 1963
Appointed on
5 December 2006
Nationality
German
Country of residence
Austria
Occupation
Director

ROONEY, Greig Scott

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Active
Director
Date of birth
December 1973
Appointed on
20 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Vice President Operations Site Head

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
10 February 2004
Resigned on
27 April 2005

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
10 February 2004

BUSCHLE, Michael, Dr

Correspondence address
Goethestrasse 2/219, Perchtoldsdorf, 2380, Austria
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 April 2004
Resigned on
24 February 2006
Nationality
German
Occupation
Company Director

KANDERA, Reinhard, Dr

Correspondence address
Neustift Am Walde 78, 1190 Vienna, Austria, FOREIGN
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 February 2004
Resigned on
31 March 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Controller

LAWRENCE, David Muir

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 October 2017
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ZETTLMEISSL, Gerd Werner

Correspondence address
Schottenfeldgasse 71/20, Vienna, Austria, A1070
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 February 2004
Resigned on
20 April 2004
Nationality
German
Occupation
Chief Operating Officer

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
10 February 2004

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
10 February 2004
Resigned on
10 February 2004