VIANET LIMITED

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5 officers / 27 resignations

BENTHAM, Sarah

Correspondence address
4th Floor 115 George Street, Edinburgh, EH2 4JN
Role ACTIVE
director
Date of birth
November 1983
Appointed on
1 August 2025
Nationality
British
Occupation
Director
 
Source data

DARLING, STEWART WILLIAM

Correspondence address
ONE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, ENGLAND, TS18 3HR
Role ACTIVE
Director
Date of birth
October 1964
Appointed on
10 October 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

FOSTER, Mark Hardwick

Correspondence address
One Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3HR
Role ACTIVE
secretary
Appointed on
20 May 2009
Resigned on
16 July 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

DICKSON, JAMES WILLIAM

Correspondence address
ONE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS18 3HR
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
11 December 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

FOSTER, Mark Hardwick

Correspondence address
One Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3HR
Role ACTIVE
director
Date of birth
October 1962
Appointed on
11 December 2008
Resigned on
16 July 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

ARMIT, RICHARD JOHN

Correspondence address
MORAR CHURCH STREET, FREUCHIE, CUPAR, FIFE, UNITED KINGDOM, KY15 7ER
Role RESIGNED
Secretary
Appointed on
25 April 2008
Resigned on
20 May 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GIBSON, IAIN ANDREW

Correspondence address
23 CALEDONIAN ROAD, PEEBLES, EH45 9DJ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
25 April 2008
Resigned on
30 March 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 March 2008
Resigned on
25 April 2008
Nationality
BRITISH

THOMSON, JOHN SIDNEY

Correspondence address
MILLHILL HOUSE, MILLHILL, INCHTURE, PERTHSHIRE, PH14 9SN
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
11 August 2003
Resigned on
15 February 2006
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

KERR, ALASTAIR JAMES

Correspondence address
KILENA HOUSE, CROOK OF DEVON, KINROSS, KY13 0UL
Role RESIGNED
Secretary
Appointed on
24 April 2003
Resigned on
20 March 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCLEAN, IAIN

Correspondence address
5 LOCHTY STREET, CARNOUSTIE, ANGUS, DD7 6EE
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 December 2002
Resigned on
14 September 2007
Nationality
SCOTTISH
Occupation
IT/TECH DIRECTOR

KERR, ALASTAIR JAMES

Correspondence address
KILENA HOUSE, CROOK OF DEVON, KINROSS, KY13 0UL
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
28 January 2002
Resigned on
20 March 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCCRACKEN, RALSTON JOHN STRACHAN

Correspondence address
2B BELFORD PARK, EDINBURGH, EH4 3DP
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
6 December 2001
Resigned on
2 August 2002
Nationality
BRITISH
Occupation
SALE & MARKETING DIRECTOR

ORROCK, IAN JACKSON

Correspondence address
THE YARDHOUSE, EDINAMPLE, LOCH EARN, PERTHSHIRE, FK19 8QE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 November 2001
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MILL, ANDREW

Correspondence address
30 POLWARTH TERRACE, EDINBURGH, LOTHIAN, EH11 1LX
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
8 December 2000
Resigned on
4 April 2003
Nationality
BRITISH
Occupation
ENGINEERING & OPERATIONS DIREC

KING, PENNY

Correspondence address
51 MOSS SIDE ROAD, COWDENBEATH, FIFE, KY4 9JP
Role RESIGNED
Secretary
Appointed on
8 March 2000
Resigned on
24 April 2003
Nationality
BRITISH
Occupation
PERSONAL ASSISTANT

BANNATYNE, BRIAN

Correspondence address
ORMLIE, BANKEND ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3EU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
25 February 2000
Resigned on
17 April 2001
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

TAYLOR, GEOFFREY JOHN

Correspondence address
14 MOIDART DRIVE, GLENROTHES, FIFE, KY7 6ET
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
10 December 1998
Resigned on
22 June 2001
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

PAGAN SECRETARIES LIMITED

Correspondence address
12 SAINT CATHERINE STREET, CUPAR, FIFE, KY15 4HH
Role RESIGNED
Secretary
Appointed on
26 October 1998
Resigned on
6 March 2000
Nationality
BRITISH

HAMILTON, ANDREW

Correspondence address
597 GREEN LANE, GOODMAYES, ILFORD, ESSEX, IG3 9RN
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
10 August 1998
Resigned on
6 September 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode IG3 9RN £365,000

BALFOUR, ALAN

Correspondence address
4 CAIRNGORM DRIVE, GLENROTHES, FIFE, KY6 3NT
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
4 August 1997
Resigned on
21 February 2001
Nationality
BRITISH
Occupation
OPERATIONS

LYON, JOHN

Correspondence address
37 CALDY ROAD, WEST KIRBY, CHESHIRE, CH48 2HF
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
4 August 1997
Resigned on
5 July 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH48 2HF £1,003,000

WILCOX, STEVEN WILLIAM

Correspondence address
6 GREEN WOOD, KINROSS, KY13 8FG
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
4 August 1997
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1997
Resigned on
26 October 1998

CRABB, NEIL DAVID

Correspondence address
FLAT 5/9 GULLIVERS WHARF, 105 WAPPING LANE, LONDON, E1W 2RR
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
20 May 1997
Resigned on
6 March 2000
Nationality
UNITED KINGDOM
Occupation
MANAGING DIRECTOR

Average house price in the postcode E1W 2RR £1,542,000

BARNET, Graham Fleming

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
20 May 1997
Resigned on
6 March 2000
Nationality
British
Occupation
Managing Director
 
Source data

BEATTIE, ERIC

Correspondence address
21 MAVISBANK, KINROSS, KY13 8QR
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
25 February 1993
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
DIRECTOR

PEARSON, JAMES DOUGLAS IRVINE

Correspondence address
5 KINGSKNOWE PARK, EDINBURGH, EH14 2JQ
Role RESIGNED
Secretary
Appointed on
13 October 1992
Resigned on
20 June 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAING, TIMOTHY JAMES ARTHUR

Correspondence address
BALDARROCH, MURTHLY, PERTH, PH1 4EZ
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
13 October 1992
Resigned on
25 January 2000
Nationality
BRITISH
Occupation
PILOT

MACLAREN, PETER JAMES

Correspondence address
2 GLENCAIRN CRESCENT, EDINBURGH, EH12 5BS
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
13 October 1992
Resigned on
20 May 1997
Nationality
BRITISH
Occupation
ECONOMIST

WJB (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Date of birth
April 1993
Appointed on
15 June 1992
Resigned on
13 October 1992

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1992
Resigned on
13 October 1992
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