VYSUS (GB) LIMITED

Company number SC125513

27 officers / 26 resignations

SAETHRE, Thomas Aas

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 10 May 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CAMPBELL, Neil Mackay

• Correspondence address: 45 Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, United Kingdom, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Financial Director

JAMES, Stephanie Veronica

• Correspondence address: Old Schoolhouse, Woodlands Of Durris, Banchory, Kincardineshire, AB31 3BH
• Role (Resigned): Secretary
• Appointed on: 8 June 1990
• Resigned on: 28 May 1998
• Nationality: British

MEGGINSON, Geoff

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 10 May 2024

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 17 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 6 July 2007

ALLEN, Elizabeth Ann

• Correspondence address: Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

ALLEN, Norman Henry

• Correspondence address: Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 June 1990
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

BLACK, Kenneth Thomas

• Correspondence address: 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1995
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Geophysisist

BRENNAN, Barnaby Hugh

• Correspondence address: 51 Maplehatch Close, Godalming, Surrey, GU7 1TH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

BUCHANAN, Alasdair Ian

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Director

BUCHANAN, Alasdair Ian

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 April 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CAMPBELL, Neil Mackay

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, David Macbrayne

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2019
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COATS, Leslie Torrance

• Correspondence address: The Brathens Steading, Glassel, Banchory, Kincardineshire, AB31 4DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 December 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Commercial Manager

EDWARDS, Philip David

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2016
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Consulting Director

HOLDOWAY, Katrine Ann, Dr.

• Correspondence address: 56 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2003
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JAMES, Alan Thomas

• Correspondence address: Old Schoolhouse, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 September 1990
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JAMES, Stephanie Veronica

• Correspondence address: 5 Corrichie Place, Banchory, Kincardineshire, AB31 3WB
• Role (Resigned): Director
• Appointed on: 8 June 1990
• Resigned on: 8 June 1991
• Nationality: British
• Occupation: Administrator

MCCALLUM, James Gibson

• Correspondence address: Wormiston House, Crail, Anstruther, Fife, KY10 3XH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, David James

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRISON, Geoffrey Elmslie

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 March 2024
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEVE, Patrick, Dr

• Correspondence address: Birchbank, Banchory, AB31 5QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 July 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

PEARCE, Adam Mark

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REED, David Robert Harry

• Correspondence address: Hillside, 10 Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Stephen David

• Correspondence address: 12 Tilquhillie Place, Banchory, Kincardineshire, AB31 5ZN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Geophysicist

WHITEHEAD, Frank Cabot

• Correspondence address: Inwoods Barn, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 October 1999
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrophysicist