VN HOLDINGS LIMITED

Company number SC339529

23 officers / 21 resignations

GILLINGS, Mark Andrew

• Correspondence address: Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMPSON, Donna Louise

• Correspondence address: Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBLIN, Derek

• Correspondence address: The Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Resigned): Secretary
• Appointed on: 18 January 2011
• Resigned on: 26 August 2014

GRANT, Colin Craigie

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 January 2019

MCAULAY, Frances Mary

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 29 April 2016

WOOD, Peter James

• Correspondence address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Group Finance Director

PURPLE VENTURE SECRETARIES LIMITED

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 8 January 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210231

THOMSON COOPER SECRETARIES LIMITED

• Correspondence address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 19 January 2009

BOAG, Amanda Karen

• Correspondence address: Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 January 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRANNAN, Robert

• Correspondence address: Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 September 2010
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Amanda Jane

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWAR, Fiona Anne

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 January 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DIXON, Richard Michael, Dr

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 March 2008
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

FALLOW, Robert

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 April 2012
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Colin Craigie

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2014
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Colin Craigie

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIBBON, Glen James, Mr.

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 January 2009
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Vne

HILLIER, David Robert Geoffrey

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 January 2019
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENYON, Paul Mark

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 January 2020
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROSS, Mark

• Correspondence address: Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 May 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Joint Managing Director

SODEN, Stephen John

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 January 2009
• Resigned on: 8 January 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Non Exec Director

WALLACE, Johanna Margaret

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 January 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOD, Peter James

• Correspondence address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 January 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director