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VISIONCALL LIMITED

Company number SC277261

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Officers: 13 officers / 12 resignations

PITMAN, Henry John

Correspondence address
75 Flood Street, London, England, SW3 5SU
Role
Director
Date of birth
October 1962
Appointed on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Executive Chairman

POORAN, Ricky Monie Ram

Correspondence address
17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
10 February 2017
Nationality
British
Occupation
Director

THE ANDERSON PARTNERSHIP

Correspondence address
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
15 August 2005

DEVLIN, Renato

Correspondence address
17 Dornford Avenue, Glasgow, G32 9NN
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 April 2005
Resigned on
10 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

GIBSON, Richard John

Correspondence address
12 Rectory Close, Wroughton, Swindon, England, SN4 0TJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 August 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KHURANA, Vishal

Correspondence address
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Role Resigned
Director
Date of birth
July 1978
Appointed on
3 September 2021
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LE PREVOST, Michelle Suzanne

Correspondence address
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2019
Resigned on
31 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MANSON, Alan Graeme

Correspondence address
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 July 2012
Resigned on
27 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGUIRE, Brian Stephen

Correspondence address
85 South Beach, Troon, Ayrshire, Scotland, KA10 6EQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 April 2005
Resigned on
3 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

POORAN, Ricky Monie Ram

Correspondence address
17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 April 2005
Resigned on
10 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

RAE, Caroline

Correspondence address
Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 September 2021
Resigned on
31 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ANDPAR LIMITED

Correspondence address
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA
Role Resigned
Nominee Director
Appointed on
9 December 2004
Resigned on
15 August 2005

ANDPARCO LIMITED

Correspondence address
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA
Role Resigned
Nominee Director
Appointed on
9 December 2004
Resigned on
15 August 2005