VION SUBCO MFG LIMITED

Follow this company
2 officers / 33 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

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

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

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

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

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

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

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
10 September 1998
Resigned on
11 August 2008
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
10 September 1998
Resigned on
18 May 2007
Nationality
BRITISH

HOPLEY, PHILIP THOMAS

Correspondence address
GREENMOSS FARMHOUSE, CASTLE FRASER, ABERDEENSHIRE, AB51 7LB
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
10 September 1998
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
10 September 1998
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEWART, NORMAN TAYLOR

Correspondence address
21 FORBES CRESCENT, LARBERT, STIRLINGSHIRE, FK5 3LX
Role RESIGNED
Secretary
Appointed on
19 March 1997
Resigned on
10 September 1998
Nationality
BRITISH

RIDYARD, TIMOTHY JAMES

Correspondence address
FLAT 3 20 SHORE ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SG
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
14 March 1997
Resigned on
10 September 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LAMONT, JOHN DUNCAN CARMICHAEL

Correspondence address
3 ALBYN DRIVE, MURIESTON SOUTH, LIVINGSTON, WEST LOTHIAN, EH54 9JA
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
14 March 1997
Resigned on
15 September 1997
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

POLLARD, JOHN FREDRICK

Correspondence address
5 BELTRAN ROAD, LONDON, SW6 3AL
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
14 March 1997
Resigned on
10 September 1998
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode SW6 3AL £1,645,000

COULSON, FRANCIS ARCHER

Correspondence address
WEST DULLATER, CALLANDER, PERTHSHIRE, FK17 8HG
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
10 July 1995
Resigned on
31 March 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOWE, DAVID ANDREW

Correspondence address
1 BLITHEMEADOW COURT, SPROWSTON, NORWICH, NORFOLK, NR7 8PU
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
7 March 1994
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NR7 8PU £224,000

MARSHALL, KATHERINE MARY MATHER

Correspondence address
CARLOWRIE CASTLE, KIRKLISTON, WEST LOTHIAN, EH29 9ES
Role RESIGNED
Director
Appointed on
14 January 1991
Resigned on
10 September 1998
Nationality
BRITISH
Occupation
DIRECTOR

COLE, MICHAEL JOHN

Correspondence address
SPRING BANK HOUSE, WOORE, SHROPSHIRE, CW3 9RJ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
4 June 1990
Resigned on
7 September 1990
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW3 9RJ £558,000

PRESTON, ROBERT JOHN

Correspondence address
28 COMELY BANK, EDINBURGH, EH4 1AJ
Role RESIGNED
Secretary
Date of birth
February 1944
Appointed on
11 January 1990
Resigned on
19 March 1997
Nationality
BRITISH

KIRKPATRICK, KENNETH SIMPSON

Correspondence address
5 NORTH LOANHEAD, LIMEKILNS, DUNFERMLINE, FIFE, KY11 3LA
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 January 1990
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

HOGARTY, JOHN JOSEPH

Correspondence address
53 MILLERSNEUK AVENUE, KIRKINTILLOCH, LENZIE, GLASGOW, LANARKSHIRE, G66 5HY
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
1 January 1990
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

PRESTON, ROBERT JOHN

Correspondence address
28 COMELY BANK, EDINBURGH, EH4 1AJ
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
26 June 1989
Resigned on
19 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARSHALL, WILSON MCDONALD

Correspondence address
CARLOWRIE, KIRKLISTON, WEST LOTHIAN, EH29 9ES
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
28 December 1988
Resigned on
10 September 1998
Nationality
BRITISH
Occupation
DIRECTOR

MCCOMB, ROBIN COOK

Correspondence address
28 WAGGON ROAD, CROSSFORD, DUNFERMLINE, FIFE, KY12 8NS
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
28 December 1988
Resigned on
25 March 1991
Nationality
BRITISH
Occupation
DIRECTOR

MCLEOD, FREDERICK CHARLES HUBERT

Correspondence address
53 HILLVIEW ROAD, EDINBURGH, MIDLOTHIAN, EH12 8QH
Role RESIGNED
Secretary
Date of birth
May 1939
Appointed on
28 December 1988
Resigned on
11 January 1990
Nationality
BRITISH

MCLEOD, FREDERICK CHARLES HUBERT

Correspondence address
53 HILLVIEW ROAD, EDINBURGH, MIDLOTHIAN, EH12 8QH
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
28 December 1988
Resigned on
11 January 1990
Nationality
BRITISH
Occupation
DIRECTOR

JONES, MICHAEL WILLIAM

Correspondence address
ELMSTONE, PRESTON ROAD, EAST LINTON, EAST LOTHIAN, EH40 3DS
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
28 December 1988
Resigned on
11 January 1990
Nationality
BRITISH
Occupation
DIRECTOR

MARSHALL, CATHERINE ELIZABETH PRINGLE

Correspondence address
FAIRVIEW HOUSE, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NE
Role RESIGNED
Director
Appointed on
28 December 1988
Resigned on
10 March 1989
Nationality
BRITISH
Occupation
MARRIED WOMAN

MARSHALL, DANIEL BINNIE

Correspondence address
FAIRVIEW HOUSE, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NE
Role RESIGNED
Director
Appointed on
28 December 1988
Resigned on
23 December 1989
Nationality
BRITISH
Occupation
DIRECTOR
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company