TWG ENGINEERING (NO.2) LIMITED

Company number 02671386

21 officers / 18 resignations

KYLE, Gillian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 March 2015

PALMER, Christopher James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1978
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANHEGAN, Graham William Corbett

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 May 2018
• Nationality: British,American
• Country of residence: Scotland
• Occupation: Chief Legal Officer And Company Secretary

BROOKS, Peter David

• Correspondence address: Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Co Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

CLARK, Walter James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

HARDY, Mark William

• Correspondence address: 16 Cave Close, Downend, Bristol, BS16 6EH
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director

HARDY, Mark William

• Correspondence address: 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 13 May 2002
• Nationality: British

MCCAW, Frances Jean

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 23 November 2012
• Nationality: British
• Occupation: Company Secretary

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1991
• Resigned on: 17 December 1991

BOYD, Ian Mair

• Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 December 1991
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCHRANE, Keith Robertson

• Correspondence address: Unit 1, Cartwright Court, Bradley Business Park, Huddersfield, HD2 1GN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2006
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 December 1991
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCALL, Leslie Irving

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 May 2010
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 April 2001
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 December 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RICKARD, Christopher John

• Correspondence address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

RUDDOCK, Keith Andrew

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Lawyer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1991
• Resigned on: 17 December 1991