VEGWARE LIMITED

Company number SC331521

19 officers / 16 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 3 April 2017

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BIKULEGE, Stanley Blaise

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo

NORMAN, Dennis Edward

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CRAIG, Aidan

• Correspondence address: 28 Craiglockhart Park, Edinburgh, Lothian, EH14 1HA
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 28 February 2011
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 1 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 3 December 2007

CLEGG, Miranda

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2018
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DRURY, Irene

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 June 2016
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKEL, Jolyon Tobias

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 December 2007
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRANKEL, Lucy Genevieve

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 June 2016
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDIN, Lori Beth

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 August 2021
• Resigned on: 25 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel

MARJORAM, Dominic

• Correspondence address: 8/11, Starbank Road, Edinburgh, United Kingdom, EH3 5BW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 December 2007
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHIESON, Helen

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 March 2019
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain And Customer Services Director

MURPHY, Chris

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 10 June 2016
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBB, David Angus

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 March 2012
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SUTER, Justin Lewinus Wingate

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2017
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

SUTER, Teresa Ann

• Correspondence address: 39 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 June 2016
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Keith James

• Correspondence address: Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 October 2009
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 3 December 2007