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Companies/SC078039

Vindex Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dentons Nominees Uk And Middle East LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 9666046
Show 1 ceased record
Maclay Murray & Spens LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-27

Source record 1812848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 155 historical
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2017-10-27 · 8 yrs
+491 others
IS
Iain SutherlandCurrent director
Appointed 2003-06-01 · 23 yrs · Solicitor
+5 others
Show 155 historical appointments
DR
David RoseResigned director
Resigned 2017-06-01 · 3 yrs · Solicitor
JW
James WilsonResigned director
Resigned 2017-06-01 · 3 yrs · Solicitor
AO
Andrew OrrResigned director
Resigned 2017-01-09 · 3 yrs · Solicitor
PS
Philip SewellResigned director
Resigned 2015-08-31 · 2 yrs · Solicitor
FJ
Frank JohnstoneResigned director
Resigned 2015-08-31 · 4 yrs · Solicitor
SM
Stewart MaciverResigned director
Resigned 2015-08-05 · 4 yrs · Solicitor
JC
Joanna Campbell SmithResigned director
Resigned 2015-06-01 · 5 yrs · Solicitor
RH
Rona HutchisonResigned director
Resigned 2015-06-01 · 2 yrs · Solicitor
DM
Derek MccombeResigned director
Resigned 2015-06-01 · 5 yrs · Solicitor
AC
Allan CairnsResigned director
Resigned 2015-06-01 · 5 yrs · Solicitor
GH
Gareth HaleResigned director
Resigned 2015-06-01 · 5 yrs · Solicitor
JR
Jill ReidResigned director
Resigned 2015-04-01 · 2 yrs · Solicitor
AG
Alexis GrahamResigned director
Resigned 2014-10-20 · 5 yrs · Solicitor
CN
Craig NeilsonResigned director
Resigned 2014-06-01 · 6 yrs · Solicitor
AS
Anju SunejaResigned director
Resigned 2014-06-01 · 4 yrs · Solicitor
CA
Claire ArmstrongResigned director
Resigned 2014-06-01 · 6 yrs · Solicitor
LM
Lorna MccaaResigned director
Resigned 2014-06-01 · 6 yrs · Solicitor
JI
Jonathan IngramResigned director
Resigned 2013-08-01 · 3 yrs · Solicitor
AL
Andrew LoweResigned director
Resigned 2013-08-01 · 3 yrs · Solicitor
GD
Guy Doger De SpevilleResigned director
Resigned 2013-08-01 · 2 yrs · Solicitor
RN
Ross NicolResigned director
Resigned 2013-06-01 · 7 yrs · Solicitor
DC
David CruickshankResigned director
Resigned 2013-06-01 · 7 yrs · Solicitor
BM
Barry MckeownResigned director
Resigned 2013-03-11 · 4 yrs · Solicitor
CK
Colin KeenanResigned director
Resigned 2013-03-11 · 7 yrs · Solicitor
SE
Simon EtchellsResigned director
Resigned 2013-03-11 · 7 yrs · Solicitor
PH
Paul HanifordResigned director
Resigned 2013-03-11 · 7 yrs · Solicitor
DK
David KnoxResigned director
Resigned 2013-01-01 · 6 yrs · Solicitor
SF
Stuart FitzsimmonsResigned director
Resigned 2012-12-01 · 7 yrs · Solicitor
AE
Alan EcclesResigned director
Resigned 2012-12-01 · 1 yr · Solicitor
NR
Nicholas RutterResigned director
Resigned 2012-03-26 · 5 yrs · Solicitor
DB
Douglas BlythResigned director
Resigned 2012-01-23 · 8 yrs · Solicitor
DS
David ScottResigned director
Resigned 2012-01-01 · 6 yrs · Solicitor
AC
Alexander CoulterResigned director
Resigned 2011-12-01 · 8 yrs · Solicitor
SC
Simon ColledgeResigned director
Resigned 2011-12-01 · 8 yrs · Solicitor
EP
Euan PalmerResigned director
Resigned 2011-12-01 · 5 yrs · Solicitor
DL
Darius LewingtonResigned director
Resigned 2011-09-12 · 2 yrs · Solicitor
RC
Richard CockburnResigned director
Resigned 2011-03-21 · 1 yr · Solicitor
CH
Colin HarleyResigned director
Resigned 2010-08-02 · 3 yrs · Solicitor
DM
David McgroryResigned director
Resigned 2010-06-01 · 10 yrs · Solicitor
MG
Malcolm GunnyeonResigned director
Resigned 2010-06-01 · 10 yrs · Solicitor
RB
Robert BuchanResigned director
Resigned 2010-06-01 · 1 yr · Solicitor
DY
David YoungResigned director
Resigned 2009-12-01 · 7 yrs · Solicitor
AB
Alison BryceResigned director
Resigned 2008-12-01 · 11 yrs · Solicitor
CV
Christopher VauseResigned director
Resigned 2008-06-01 · 7 yrs · Solicitor
GN
Guy NorfolkResigned director
Resigned 2008-06-01 · 12 yrs · Solicitor
AS
Alan StewartResigned director
Resigned 2008-06-01 · 10 yrs · Solicitor
BM
Brian MooreResigned director
Resigned 2008-06-01 · 12 yrs · Solicitor
RT
Roger TynanResigned director
Resigned 2008-01-02 · 10 yrs · Solicitor
GC
Gillian CordallResigned director
Resigned 2007-11-14 · 2 yrs · Solicitor
WW
Wendy WilksResigned director
Resigned 2007-11-14 · 11 yrs · Solicitor
UV
Uisdean VassResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
FL
Fraser LeslieResigned director
Resigned 2007-05-01 · 5 yrs · Solicitor
SW
Stephen WelshResigned director
Resigned 2007-05-01 · 3 yrs · Solicitor
AM
Alastair MacleanResigned director
Resigned 2006-06-01 · 3 yrs · Solicitor
RW
Richard WhyteResigned director
Resigned 2006-06-01 · 7 yrs · Solicitor
SS
Scott SwankieResigned director
Resigned 2006-06-01 · 4 yrs · Solicitor
JS
John SinclairResigned director
Resigned 2005-11-03 · 11 yrs · Solicitor
RM
Roderick MunroResigned director
Resigned 2005-11-03 · 8 yrs · Solicitor
GS
Gillian SimpsonResigned director
Resigned 2005-11-02 · 4 yrs · Solicitor
GD
Gillian DownieResigned director
Resigned 2005-11-02 · 13 yrs · Solicitor
JH
Joanna HigtonResigned director
Resigned 2005-10-05 · 7 yrs · Solicitor
JW
Julian WaltonResigned director
Resigned 2005-10-05 · 1 yr · Solicitor
PS
Philip SkerrettResigned director
Resigned 2005-10-05 · 4 yrs · Solicitor
GD
Graeme DavidsonResigned director
Resigned 2005-10-05 · 4 yrs · Solicitor
GK
Gerard KerrResigned director
Resigned 2005-01-26 · 2 yrs · Solicitor
NK
Norman KennedyResigned director
Resigned 2005-01-17 · 9 yrs · Solicitor
JB
Jonathan BrooksResigned director
Resigned 2003-06-02 · 9 yrs · Solicitor
RB
Robert BrownResigned director
Resigned 2003-06-01 · 7 yrs · Solicitor
JF
John FennerResigned director
Resigned 2003-05-30 · 1 yr · Solicitor
RF
Robert FennerResigned director
Resigned 2003-05-30 · 1 yr · Solicitor
NB
Nicholas BirdResigned director
Resigned 2003-03-03 · 5 yrs · Solicitor
TC
Thomas ColeResigned director
Resigned 2002-11-13 · 3 yrs · Solicitor
SL
Stephen LevinsonResigned director
Resigned 2002-11-06 · 1 yr · Solicitor
CM
Catriona MunroResigned director
Resigned 2002-06-01 · 18 yrs · Solicitor
CD
Christopher DunResigned director
Resigned 2002-06-01 · 14 yrs · Solicitor
AM
Andrew MeakinResigned director
Resigned 2002-04-18 · 3 yrs · Solicitor
CR
Caroline Rollestone BrownResigned director
Resigned 2002-01-09 · 7 yrs · Solicitor
NP
Nichola PeaceResigned director
Resigned 2002-01-09 · 7 yrs · Solicitor
AN
Allan NicolsonResigned director
Resigned 2002-01-09 · 3 yrs · Solicitor
KO
Kirsti OlsonResigned director
Resigned 2002-01-09 · 18 yrs · Solicitor
EK
Eleanor KerrResigned director
Resigned 2002-01-09 · 18 yrs · Solicitor
GM
Gregor MitchellResigned director
Resigned 2001-09-03 · 10 yrs · Solicitor
CS
Christopher SmylieResigned director
Resigned 2001-08-16 · 12 yrs · Solicitor
AJ
Amanda JonesResigned director
Resigned 2001-06-04 · 19 yrs · Solicitor
LC
Lindsey CartwrightResigned director
Resigned 2001-06-04 · 8 yrs · Solicitor
SS
Shona SimonResigned director
Resigned 2001-06-04 · Solicitor
JG
Jane GreenResigned director
Resigned 2001-06-04 · 13 yrs · Solicitor
DL
David LeckieResigned director
Resigned 2001-06-04 · 8 yrs · Lawyer
JP
John PhillipsResigned director
Resigned 2001-06-04 · 10 yrs · Solicitor
MM
Malcolm MackayResigned director
Resigned 2001-06-04 · 2 yrs · Solicitor
GS
Gwen SouterResigned director
Resigned 2001-03-19 · 19 yrs · Director Of Tax
SR
Stuart ReidResigned director
Resigned 2000-05-24 · 11 yrs · Solicitor
RC
Rachel CarmichaelResigned director
Resigned 2000-03-31 · 13 yrs · Solicitor
GG
Geoffrey GilksResigned director
Resigned 2000-03-31 · 4 yrs · Solicitor
MM
Mark MacaulayResigned director
Resigned 2000-03-31 · 20 yrs · Solicitor
AW
Alastair WyperResigned director
Resigned 2000-03-31 · 10 yrs · Solicitor
GC
Gary CullenResigned director
Resigned 2000-03-31 · 13 yrs · Solicitor
NS
Norman SmithResigned director
Resigned 2000-03-31 · 8 yrs · Solicitor
EW
Euan WilsonResigned director
Resigned 2000-02-22 · 20 yrs · Solicitor
AO
Alistair OrrResigned director
Resigned 1998-12-01 · 5 yrs · Solicitor
GC
Gillian CameronResigned director
Resigned 1998-12-01 · 8 yrs · Solicitor
SK
Susan KellyResigned director
Resigned 1998-12-01 · 21 yrs · Solicitor
PO
Philip OwenResigned director
Resigned 1998-06-01 · 3 yrs · Solicitor
MH
Mark HamiltonResigned director
Resigned 1998-06-01 · 22 yrs · Solicitor
CS
Christopher SmithResigned director
Resigned 1998-05-01 · 14 yrs · Solicitor
MD
Michael DeanResigned director
Resigned 1998-03-23 · 22 yrs · Solicitor
RG
Robin GarrettResigned director
Resigned 1997-09-22 · 12 yrs · Solicitor
CW
Christopher WoodruffResigned director
Resigned 1997-09-01 · 20 yrs · Solicitor
AS
Alayne SwansonResigned director
Resigned 1997-09-01 · 12 yrs · Solicitor
MH
Michael HughesResigned director
Resigned 1997-06-16 · 20 yrs · Solicitor
MJ
Martyn JonesResigned director
Resigned 1997-06-01 · 8 yrs · Solicitor
DC
David CookeResigned director
Resigned 1996-06-01 · 13 yrs · Solicitor
JH
John Harding EdgarResigned director
Resigned 1996-06-01 · 12 yrs · Solicitor
OG
Olivia GilesResigned director
Resigned 1996-06-01 · 7 yrs · Solicitor
JH
Joy HurstResigned director
Resigned 1996-06-01 · 7 yrs · Solicitor
DC
Douglas CrawfordResigned director
Resigned 1996-06-01 · Solicitor
TE
Timothy EdwardResigned director
Resigned 1996-06-01 · 24 yrs · Solicitor
ML
Michael LivingstonResigned director
Resigned 1995-06-01 · 25 yrs · Solicitor
FN
Fiona NicolsonResigned director
Resigned 1994-12-01 · 14 yrs · Solicitor
GG
Gillian GrassieResigned director
Resigned 1993-06-01 · 18 yrs · Director
MB
Maureen BurnsideResigned director
Resigned 1993-06-01 · 17 yrs · Solicitor
WB
William BrownResigned director
Resigned 1992-06-01 · 5 yrs · Solicitor
GS
Graeme SloanResigned director
Resigned 1992-06-01 · 13 yrs · Solicitor
HK
Hilary KaneResigned director
Resigned 1991-10-09 · 20 yrs · Solicitor
AM
Alastair McewanResigned director
Resigned 1991-10-09 · 19 yrs · Solicitor
AA
Andrew AitkenResigned director
Resigned 1991-10-09 · 28 yrs · Solicitor
JJ
Jennifer JohnsonResigned director
Resigned 1990-10-09 · 26 yrs · Solicitor
AF
Andrew FlemingResigned director
Resigned 1990-06-01 · 9 yrs · Solicitor
KS
Kenneth ShandResigned director
Resigned 1989-12-11 · 30 yrs · Solicitor
IS
Ian StubbsResigned director
Resigned 1989-07-03 · 16 yrs · Solicitor
IQ
Ian QuigleyResigned director
Resigned 1989-07-03 · 17 yrs · Solicitor
FG
Fiona GarvieResigned director
Resigned 1989-07-03 · 7 yrs · Solicitor
TL
Thomas LawrieResigned director
Resigned 1989-07-03 · 6 yrs · Solicitor
EE
Ewan EastonResigned director
Resigned 1989-07-03 · 28 yrs · Solicitor
IL
Ian LumsdenResigned director
Resigned 1989-07-03 · 25 yrs · Solicitor
JM
James MurrayResigned director
Resigned 1989-07-03 · 7 yrs · Solicitor
SP
Spencer PatrickResigned director
Resigned 1989-07-03 · 3 yrs · Solicitor
MF
Malcolm FlemingResigned director
Resigned 1989-07-03 · 10 yrs · Solicitor
AP
Andrew PrimroseResigned director
Resigned 1989-07-03 · 12 yrs · Solicitor
II
Ian InglisResigned director
Resigned 1989-07-03 · 6 yrs · Solicitor
RB
Robert BowResigned director
Resigned 1989-07-03 · 1 yr · Solicitor
JS
John SpensResigned director
Resigned 1989-07-03 · Solicitor
DM
Duncan MckichanResigned director
Resigned 1989-07-03 · 2 yrs · Solicitor
MA
Mark AsshetonResigned director
Resigned 1989-07-03 · 4 yrs · Solicitor
DM
Douglas MckerrellResigned director
Resigned 1989-07-03 · 2 yrs · Solicitor
MW
Michael WalkerResigned director
Resigned 1989-07-03 · 17 yrs · Solicitor
RC
Richard ClarkResigned director
Resigned 1989-07-03 · 17 yrs · Solicitor
RP
Robert PirrieResigned director
Resigned 1989-07-03 · 7 yrs · Solicitor
RL
Robert LaingResigned director
Resigned 1989-07-03 · 26 yrs · Solicitor
IM
Iain MacnivenResigned director
Resigned 1989-07-03 · 25 yrs · Solicitor
DW
Donald WhiteResigned director
Resigned 1989-07-03 · 13 yrs · Solicitor
BP
Bruce PatrickResigned director
Resigned 1989-07-03 · 14 yrs · Solicitor
GG
George GrahamResigned director
Resigned 1989-07-03 · 10 yrs · Solicitor
MS
Magnus SwansonResigned director
Resigned 1987-06-29 · 24 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active