WEIR GROUP INVESTMENTS LIMITED

Company number SC161480

23 officers / 20 resignations

KYLE, Gillian

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Secretary
• Appointed on: 20 March 2015

PALMER, Christopher James

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• 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

CLARK, Walter James

• Correspondence address: 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 20 October 2000
• Nationality: British

MCCAW, Frances Jean

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 23 November 2012
• Nationality: British

STEAD, Catherine Jane

• Correspondence address: 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• 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: 9 November 1995
• Resigned on: 19 December 1995

BOYD, Ian Mair

• Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 December 1995
• 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: 10 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: 19 December 1995
• 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: 19 December 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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: 23 June 2006
• Resigned on: 7 April 2016
• 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 (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

MONTGOMERY, James Alexander

• Correspondence address: 19 Knollpark Drive, Clarkston, Glasgow, G76 7SY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 1997
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Accountant

MORGAN, Christopher Findlay

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• 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

NEILSON, Andrew James

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 December 2015
• Resigned on: 10 July 2017
• 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: 19 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

RUDDOCK, Keith Andrew

• Correspondence address: 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• 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

STANTON, Jonathan Adam

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYME, Peter Thomson

• Correspondence address: Netherdale, Mansfield Terrace, Dunlop, Ayrshire, KA3 4AE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 December 1997
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1995
• Resigned on: 19 December 1995

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1995
• Resigned on: 19 December 1995