VEBNET LIMITED

SC207389
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH

People & Contacts

Contact Details
Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD EDINBURGH

EH1 2DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 955 LIMITED 23 May 2000 - 10 Jul 2000
People

Current directors

MS VICTORIA ANNE HAYES

Birthdate: Oct 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MS GAIL FULLERTON IZAT

Birthdate: May 1969

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 08 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 25 May 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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FRANCES MARGARET HORSBURGH

Birthdate: N/A

Nationality:

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 15 Mar 2011

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 12 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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GERARD JOHN O'NEILL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 452 LANARK ROAD MIDLOTHIAN EH145BB

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID THURLOW

Birthdate: Aug 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR GRAEME ROBERT BOLD

Birthdate: Dec 1974

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 May 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR SHAUN ANDREW CLARKIN

Birthdate: Jan 1956

Nationality: IRISH

Address: 59 LADY PLACE WEST LOTHIAN EH546TB

Date Appointed: 28 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 16 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SHERYL DANIELS YOUNG

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 27 HEREFORD SQUARE SW74NB

Date Appointed: 13 Jul 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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KEVIN FRIEND

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 28 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER HESKETH

Birthdate: Mar 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 06 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JENNY ISOBEL HOLT

Birthdate: May 1977

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEONARD INGLEDEW

Birthdate: Aug 1962

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MATTHEWS

Birthdate: Mar 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DR ALASDAIR GORDON MACKENZIE NAIRN

Birthdate: Dec 1960

Nationality: BRITISH

Address: KIRTLE LODGE 102 TRINITY ROAD EH53JU

Date Appointed: 28 Jun 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GERRY JOHN O'NEILL

Birthdate: Jun 1959

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 28 Jun 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PERCIVAL

Birthdate: Sep 1975

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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BRIAN PETERS

Birthdate: Jan 1979

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 30 Apr 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD REYNOLDS

Birthdate: Feb 1970

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK SCOTT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 AULD HOUSE WYND PERTHSHIRE PH11RG

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID SHOBOTHAM

Birthdate: Aug 1950

Nationality: IRISH

Address: INVERGARRY TORQUAY ROAD DUBLIN D18

Date Appointed: 13 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RONALD FRANK CAMERON TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 21 Nov 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID THURLOW

Birthdate: Aug 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 15 Jun 2001

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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