VION SUBCO GCF LIMITED

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3 officers / 23 resignations

ABBITT, LEON BARRY

Correspondence address
SYNDALE COURT STADIUM WAY, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 3SP
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
25 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
British
Occupation
Finance Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
25 March 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, MARK

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
9 April 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MILLER, PETER JOHN

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
1 January 2009
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

SIMS, DAVID JOHN

Correspondence address
BEECH HOUSE MAIN STREET, SCARRINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9BQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
11 August 2008
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG13 9BQ £802,000

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008
Nationality
BRITISH

SALKELD, DAVID JOHN

Correspondence address
THE OLD HALL BACK LANE, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QR
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS23 6QR £1,737,000

MURPHY, ANDREW BLYTH

Correspondence address
PITLESSIE HOUSE, CUPAR ROAD, PITLESSIE, FIFE, KY15 7SU
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
8 May 2003
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

HALL, MICHAEL JAMES

Correspondence address
12 CHERRY ORCHARD, HOLT, WREXHAM, LL13 9AH
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
8 May 2003
Resigned on
22 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LL13 9AH £552,000

WRIGHT, Heather May

Correspondence address
17 Galachlaw Shot, Edinburgh, EH10 7JF
Role RESIGNED
director
Date of birth
September 1956
Appointed on
31 August 2000
Resigned on
7 December 2006
Nationality
British
Occupation
Chartered Accountant
 
Source data

DENTON, ALBAN BEDE

Correspondence address
PARK HOUSE, WESTFIELD ROAD, CUPAR, FIFE, KY15 5DR
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
15 November 1999
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

IMRAY, IAIN MURRAY

Correspondence address
41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
5 March 1999
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

HOPLEY, PHILIP THOMAS

Correspondence address
GREENMOSS FARMHOUSE, CASTLE FRASER, ABERDEENSHIRE, AB51 7LB
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
28 August 1998
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

MACKIE, Grant Stephen

Correspondence address
EH10
Role RESIGNED
director
Date of birth
February 1967
Appointed on
26 May 1995
Resigned on
9 August 2005
Nationality
British
Occupation
Director
 
Source data

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
8 November 1988
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEPHEN, ANDREW MICHAEL DUTHIE

Correspondence address
SPEYMUIR 3 VICTORIA STREET, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4RE
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
8 November 1988
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARNES, RICHARD GARTH

Correspondence address
WHISTLER HOUSE GREEN NORTH, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DW
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 November 1988
Resigned on
2 October 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX10 7DW £1,071,000

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
8 November 1988
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
8 November 1988
Resigned on
18 May 2007
Nationality
BRITISH
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