VIS ENTERTAINMENT LIMITED

Company number SC160499

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24 officers / 17 resignations

CALDER, Laura Anne

Correspondence address
45 Craigie Road, Perth, PH2 0BL
Role
Secretary
Appointed on
5 February 2004

BURNS, Patrick

Correspondence address
5 Argyle Park Terrace, Edinburgh, Lothian, EH9 1JY
Role
Director
Date of birth
March 1969
Appointed on
26 September 2002
Nationality
British
Occupation
Director

LEWANDOWSKI, Kenneth Macdonald Arthur

Correspondence address
5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
Role
Director
Date of birth
December 1951
Appointed on
21 June 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

MUSCI, Raymond

Correspondence address
20760 Monte Sunsett Drive, San Jose, California, Usa, CA95120
Role
Director
Date of birth
November 1960
Appointed on
17 June 2004
Nationality
American
Occupation
Director

RITCHIE, Ian Cleland

Correspondence address
Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
Role
Director
Date of birth
June 1950
Appointed on
11 June 1996
Nationality
British
Country of residence
Scotland
Occupation
Company Director

VAN DER KUYL, Christiaan Richard David

Correspondence address
Balmyle, Balmyle Road, Broughty Ferry, DD5 1JJ
Role
Director
Date of birth
August 1969
Appointed on
27 September 1995
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMS, Anthony Ronald

Correspondence address
17 Burlington Street, Bath, Avon & Somerset, BA1 2SB
Role
Director
Date of birth
July 1958
Appointed on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Director

BAILLIE, Peter

Correspondence address
5 Norwood Crescent, Dundee, Angus, DD2 1PD
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
5 February 2004

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
20 September 1995
Resigned on
20 September 1995

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
Role Resigned
Secretary
Appointed on
27 September 1995
Resigned on
6 October 2000

AMBLER, Stephen Michael

Correspondence address
1995 Vincent Drive, San Martin, California 95046, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 June 2004
Resigned on
1 February 2005
Nationality
British
Occupation
Chartered Accountant

BAILLIE, Peter

Correspondence address
5 Norwood Crescent, Dundee, Angus, DD2 1PD
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 June 1996
Resigned on
17 June 2004
Nationality
British
Occupation
Director

BOYLE, John

Correspondence address
Kinnell House, Howwood, Johnstone, Renfrewshire, PA9 1AG
Role Resigned
Director
Date of birth
February 1952
Appointed on
7 October 1999
Resigned on
23 January 2004
Nationality
British
Occupation
Director

CATTO, Alexander Gordon, The Honourable

Correspondence address
81 Kinnerton Street, London, SW1X 8ED
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 October 1996
Resigned on
17 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDGAR, Leslie Hugh

Correspondence address
Gosterwood Manor, Forest Green, Dorking, Surrey, RH5 5RX
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 October 1999
Resigned on
4 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

FREW, Paul Mathew Linkstone

Correspondence address
Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 October 1996
Resigned on
6 July 1999
Nationality
British
Occupation
Consultant

GATLAND, Timothy

Correspondence address
131 Glasgow Road, Perth, PH2 0LU
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 April 2001
Resigned on
7 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

KARWOSKI, Jane Catherine

Correspondence address
2b Belford Park, Edinburgh, EH4 3DP
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 May 2003
Resigned on
6 October 2003
Nationality
American
Occupation
Director

LAPPING, Andrew Christopher

Correspondence address
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 January 2004
Resigned on
17 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
20 September 1995
Resigned on
20 September 1995
Nationality
British
Country of residence
Scotland

MCCALL, William

Correspondence address
Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 July 1999
Resigned on
21 June 2001
Nationality
British
Occupation
Director

NISEN, William George

Correspondence address
88 South Park, San Francisco, Usa, 94107
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 June 1996
Resigned on
11 June 1996
Nationality
Usa
Occupation
Businessman

NISEN, William George

Correspondence address
88 South Park, San Francisco, Usa, 94107
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 June 1996
Resigned on
6 July 1999
Nationality
Usa
Occupation
Director

ROBINSON, Antony Lawrence

Correspondence address
12 Grigor Avenue, Edinburgh, Midlothian, EH4 2PQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 April 1999
Resigned on
19 March 2001
Nationality
British
Occupation
Financial Director