TWG INVESTMENTS (NO.1) LIMITED

Company number SC152727

14 officers / 11 resignations

MCCAW, Frances Jean

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role: Secretary
• Appointed on: 5 April 2001
• Nationality: British

MCCALL, Leslie Irving

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role: Director
• Date of birth: May 1951
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role: Director
• Date of birth: March 1949
• Appointed on: 5 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 20 October 2000
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1994
• Resigned on: 16 September 1994

BOYD, Ian Mair

• Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 September 1994
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCHRANE, Keith Robertson

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• 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

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: 16 September 1994
• Resigned on: 30 August 2001
• Nationality: British
• 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: 16 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 September 1994
• Resigned on: 31 December 2000
• 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

SELWAY, Mark Wayne

• Correspondence address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 2001
• Resigned on: 21 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1994
• Resigned on: 16 September 1994

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1994
• Resigned on: 16 September 1994