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VYSUS LIMITED

Company number SC273506

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Officers: 20 officers / 18 resignations

MEGGINSON, Geoff

Correspondence address
Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Role Active
Secretary
Appointed on
30 September 2015

CLARK, David Macbrayne

Correspondence address
Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Role Active
Director
Date of birth
June 1962
Appointed on
31 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CAMPBELL, Neil Mackay

Correspondence address
167 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
30 September 2015
Nationality
British

THOMSON, Andrew William Pollard

Correspondence address
Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
Role Resigned
Secretary
Appointed on
23 March 2005
Resigned on
15 December 2006

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
23 March 2005

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

CAMPBELL, Neil Mackay

Correspondence address
7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 November 2012
Resigned on
30 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCALLUM, James Gibson

Correspondence address
Wormiston House, Crail, Anstruther, Fife, KY10 3XH
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 October 2004
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 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEVE, Patrick, Dr

Correspondence address
Birchbank, Banchory, AB31 5QA
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 May 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Director

PAVY, Peter Anthony

Correspondence address
7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 July 2010
Resigned on
1 July 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Well Engineer

PAVY, Peter Anthony

Correspondence address
15 Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DE
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 June 2010
Resigned on
20 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PAVY, Peter Anthony

Correspondence address
8 Milltimber Brae East, Aberdeen, AB13 0DN
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 October 2004
Resigned on
12 January 2005
Nationality
Australian
Country of residence
United Kingdom
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
31 March 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERRARD, David William

Correspondence address
9 Primrosehill Road, Cults, Aberdeen, Uk, AB15 9ND
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 January 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Phillip John

Correspondence address
Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 October 2004
Resigned on
12 January 2005
Nationality
British
Occupation
Director

THOMSON, Andrew William Pollard

Correspondence address
Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 January 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Ian Buchanan

Correspondence address
30 Belvidere Crescent, Aberdeen, AB25 2NH
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 October 2004
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
14 October 2004