VERMILION HOLDINGS LIMITED

Company number SC291814

30 officers / 26 resignations

JONES, Megan

• Correspondence address: 45 Glover Ave, Norwalk, United States
• Role (Active): Secretary
• Appointed on: 10 July 2024

KAPUSTA, Scott

• Correspondence address: 45 Glover Ave., Norwalk, Ct, United States, 06850
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSKOFF, Gregory, Director

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SKOKO, Goran

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 24 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Manager

ONG, Allan Verman

• Correspondence address: 45 Glover Ave, Norwalk, Ct, United States, 06850
• Role (Resigned): Secretary
• Appointed on: 20 March 2024
• Resigned on: 10 July 2024

STERN, Rachel Rebecca

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2016
• Resigned on: 20 March 2024

DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United Kingdom, DD5 1AJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: SPALDING HOUSE, 90-92 QUEEN ST, DUNDEE, SCOTLAND
• Registration number: SC288243

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 18 April 2007

BEER, Alan Clive

• Correspondence address: 8 Inman Road, Earlsfield, London, SW18 3BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 January 2006
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTRIDGE, Alan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 September 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Manager

BISSETT, Graeme

• Correspondence address: 20 Lennel Avenue, Edinburgh, EH12 6DW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2006
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Andrew Carl

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 November 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, International Hr

CARNEGIE, James Derek Scott

• Correspondence address: 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CORNWELL, Simon Paul Anthony

• Correspondence address: 4 The Potteries, Ottershaw, Chertsey, Surrey, KT16 0HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2006
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Brian

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 August 2023
• Resigned on: 18 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DELL'ISOLA, Mark Anthony

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 2018
• Resigned on: 30 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILROY, David Alan, Dr

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 December 2013
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Stuart James

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 December 2011
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 May 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alexander Peter

• Correspondence address: The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2006
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Patricia Janice, Lady

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 January 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURPHY, Simon

• Correspondence address: 33 Prescott Avenue, Petts Wood, Orpington, Kent, BR5 1AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 January 2006
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLELLI, Maurizio

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 November 2016
• Resigned on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NOBLE, Marcus

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 March 2007
• Resigned on: 8 November 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, David Simon

• Correspondence address: Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAN, Helen

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 October 2018
• Resigned on: 17 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director / Cfo

SNOW, Frederick Philip

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2018
• Resigned on: 5 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Declan

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 November 2013
• Resigned on: 8 November 2016
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director/Accountant

WILLIAMS, Iestyn Milton

• Correspondence address: Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 May 2007
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2005
• Resigned on: 26 January 2006