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WEIR INVESTMENTS ONE LIMITED

Company number SC407537

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Officers: 12 officers / 8 resignations

KYLE, Gillian

Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Secretary
Appointed on
14 May 2015

HEASLEY, John Brian

Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
April 1974
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALMER, Christopher James

Correspondence address
Ernst & Young Llp, 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, G2 6DB
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
20 March 2015

MCCAW, Frances Jean

Correspondence address
4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
Role Resigned
Secretary
Appointed on
15 September 2011
Resigned on
23 November 2012

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

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
15 September 2011
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, Scotland, G2 6DB
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 September 2011
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 September 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant