VN HOLDINGS LIMITED

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6 officers / 19 resignations

WULLRICH, Margareta Caroline Elisabet

Correspondence address: Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Role ACTIVE: director

Date of birth: April 1973

Appointed on: 31 July 2025

Nationality: Swedish

Occupation: Cfo

: Source data

PHILLIPS, Duncan Howard

Correspondence address: Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Role ACTIVE: director

Date of birth: April 1977

Appointed on: 31 July 2025

Nationality: British

Occupation: Chief Executive

: Source data

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

Resigned on: 31 July 2025

Nationality: British

Occupation: Finance Director

: Source data

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

Resigned on: 31 July 2025

Nationality: British

Occupation: Accountant

: Source data

ROSS, Mark

Correspondence address: Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 21 May 2015

Resigned on: 31 December 2022

Nationality: British

Occupation: Joint Managing Director

: Source data

BOAG, Amanda Karen

Correspondence address: Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Role ACTIVE: director

Date of birth: September 1973

Appointed on: 19 January 2009

Resigned on: 31 December 2023

Nationality: British

Occupation: Director

: Source data

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

Occupation: CHIEF FINANCIAL OFFICER

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

Occupation: DIRECTOR

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

Occupation: Director

: Source data

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

Occupation: DIRECTOR

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

Nationality: NATIONALITY UNKNOWN

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: DIRECTOR

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

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

Occupation: 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

Nationality: NATIONALITY UNKNOWN

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

Occupation: COMPANY 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

Nationality: BRITISH

GRIBBON, GLEN JAMES

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

Occupation: MANAGING DIRECTOR VNE

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

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

Occupation: GROUP FINANCE 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

Occupation: 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

Occupation: NON EXEC DIRECTOR

DIXON, RICHARD MICHAEL

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

Occupation: VETERINARY SURGEON

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

Nationality: NATIONALITY UNKNOWN

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