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WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

Company number SC060549

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26 officers / 20 resignations

MAGUIRE, Paula Diane

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Secretary
Appointed on
29 September 2017

BOYD, Ian Mair

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
September 1944
Appointed on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CURRIE, William Mccallum

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
September 1954
Appointed on
17 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

KYLE, Gillian

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
February 1973
Appointed on
25 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

PEACOCK, Ben William

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
August 1974
Appointed on
1 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

PMP TEAM LTD

Correspondence address
11 Stuart Green, Edinburgh, Scotland, EH12 8YF
Role Active
Director
Appointed on
1 September 2016

UK Limited Company What's this?

Registration number
SC412076

BATTY, Philip Henry

Correspondence address
7 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
28 June 2006

GARFT, James Miller

Correspondence address
19 Broomage Park, Larbert, Stirlingshire, FK5 3LE
Role Resigned
Secretary
Resigned on
4 November 1992

MUNGALL, Barbara

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
29 September 2017
Nationality
British
Occupation
Pension Manager

BOYD, Ian Mair

Correspondence address
34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 November 1980
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COX, James Martin

Correspondence address
31 Midhurst Avenue, London, N10 3EP
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 2002
Resigned on
27 December 2002
Nationality
British
Occupation
Director

DUNBAR, David Addison Milne

Correspondence address
7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 October 1995
Resigned on
30 August 2001
Nationality
British
Occupation
Director

FOSTER, Stephen William

Correspondence address
Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 January 2003
Resigned on
1 April 2012
Nationality
British
Country of residence
United Kingdom
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
4 September 1989
Resigned on
7 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, Mark William

Correspondence address
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2002
Resigned on
17 October 2004
Nationality
British
Occupation
Director

HARKNESS, William

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

JACKSON, John Anthony

Correspondence address
Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, United Kingdom, G2 6DB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACLEOD, Duncan James

Correspondence address
Monkredding House, Kilwinning, Ayrshire, KA13 7QN
Role Resigned
Director
Date of birth
November 1934
Appointed on
19 February 1980
Resigned on
14 February 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCCALL, Leslie Irving

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 March 2012
Resigned on
25 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Head Of Tax

MCCALL, Leslie Irving

Correspondence address
Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2002
Resigned on
19 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLEAN, William Andrew

Correspondence address
25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
Role Resigned
Director
Date of birth
December 1938
Resigned on
19 May 1995
Nationality
British
Occupation
Personnel Director

MITCHELSON, Alan Wallace Fernie

Correspondence address
Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 August 2000
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULHERN, Paul

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 May 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

RICKARD, Christopher John

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

WHYTE, Duncan

Correspondence address
4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 June 1999
Resigned on
11 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive

SCOTTISH PENSION TRUSTEES LIMITED

Correspondence address
One, St. Colme Street, Edinburgh, United Kingdom, EH3 6AA
Role Resigned
Director
Appointed on
19 July 2011
Resigned on
1 May 2016

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC029006