VISIONWARE LIMITED

Company number SC144829 ·

Dissolved

2 officers / 20 resignations

Michael STODDARD

Director
Correspondence address
Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Appointed
2022-11-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1957
Correspondence address
Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Appointed
2022-11-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1961

Martin David FRANKS

Director Resigned
Correspondence address
Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Appointed
2022-01-18
Resigned
2022-11-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1974

MR Phillip David ROWLAND

Director Resigned
Correspondence address
Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Appointed
2018-05-25
Resigned
2022-02-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

MR Wayne Andrew STORY

Director Resigned
Correspondence address
Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Appointed
2018-05-25
Resigned
2022-11-02
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1961

GEORGE REGINALD ELLIOTT

Director Resigned
Correspondence address
105 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1PB
Appointed
2016-10-01
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1952

ROBERT THOMAS SCANLON

Director Resigned
Correspondence address
105 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1PB
Appointed
2016-08-17
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1949

MIKE COLLETT

Director Resigned
Correspondence address
105 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1PB
Appointed
2016-02-19
Resigned
2018-05-25
Occupation
NONE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1967

MR WILLIAM ROSS MCINTOSH

Director Resigned
Correspondence address
105 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1PB
Appointed
2013-12-20
Resigned
2017-09-22
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1962

MR PAUL WILLIAM MICHAEL ROSCOE

Director Resigned
Correspondence address
275 GROVE STREET, SUITE 2-400, NEWTON, MASSACHUSETTS, USA, MA 02466
Appointed
2013-12-20
Resigned
2016-02-19
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
USA
Date of birth
August 1967
Correspondence address
Duisdale Hazelden Road, Glasgow, Scotland, G77 6RR
Appointed
2013-08-01
Resigned
2016-06-06
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

WILLIAM CLINTON

Director Resigned
Correspondence address
2 ALBYN DRIVE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9JN
Appointed
1998-05-01
Resigned
2011-03-01
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

JOAN MCCABE

Secretary Resigned
Correspondence address
36 HARDHILL ROAD, BATHGATE, WEST LOTHIAN, EH48 3BW
Appointed
1998-05-01
Resigned
2018-05-25
Nationality
BRITISH

MR WILLIAM BARRY MILLIGAN

Secretary Resigned
Correspondence address
107 ST JOHNS DRIVE, DUNFERMLINE, FIFE, KY12 7TL
Appointed
1996-09-27
Resigned
1998-06-05
Nationality
BRITISH
Country of residence
SCOTLAND

MARTIN FLEMING

Secretary Resigned
Correspondence address
23 LETHAM WAY, DALGETY BAY, DUNFERMLINE, FIFE, KY11 5FQ
Appointed
1996-03-13
Resigned
1996-09-27
Nationality
BRITISH

MR WILLIAM BARRY MILLIGAN

Secretary Resigned
Correspondence address
107 ST JOHNS DRIVE, DUNFERMLINE, FIFE, KY12 7TL
Appointed
1995-10-18
Resigned
1996-03-13
Nationality
BRITISH
Country of residence
SCOTLAND

COLIN MACALPINE

Director Resigned
Correspondence address
26 THE BRIDGES, DALGETY BAY, DUNFERMLINE, FIFE, KY11 5XZ
Appointed
1993-06-09
Resigned
1996-02-05
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
April 1951

BRIAN REID

Nominee Secretary Resigned
Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH
Appointed
1993-06-09
Resigned
1993-06-09
Nationality
BRITISH

MR GORDON KENNETH DAVID COOPER

Director Resigned
Correspondence address
WOODHILL 74 AUCHENLODMENT ROAD, ELDERSLIE, JOHNSTONE, RENFREWSHIRE, PA5 9PD
Appointed
1993-06-09
Resigned
2019-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1958

STEPHEN MABBOTT

Nominee Director Resigned
Correspondence address
14 MITCHELL LANE, GLASGOW, STRATHCLYDE, G1 3NU
Appointed
1993-06-09
Resigned
1993-06-09
Nationality
BRITISH
Date of birth
November 1950

GORDON COOPER

Secretary Resigned
Correspondence address
35 DUNVEGAN GARDENS, LIVINGSTON, WEST LOTHIAN, EH54 9ER
Appointed
1993-06-09
Resigned
1995-10-18
Occupation
SALESMAN
Nationality
BRITISH

MR WILLIAM BARRY MILLIGAN

Director Resigned
Correspondence address
107 ST JOHNS DRIVE, DUNFERMLINE, FIFE, KY12 7TL
Appointed
1993-06-09
Resigned
1998-06-05
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1953