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WEIR HEAT EXCHANGE LIMITED

Company number SC054471

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Officers: 31 officers / 28 resignations

KYLE, Gillian

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

PALMER, Christopher James

Correspondence address
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
March 1978
Appointed on
10 July 2017
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

ANDERSON, Robert

Correspondence address
149 Newlands Road, Cathcart, Glasgow, G44 4EX
Role Resigned
Secretary
Appointed before
19 June 1989
Resigned on
31 December 1991
Nationality
British

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

CURRIE, William Mccallum

Correspondence address
143 Monreith Road East, Cathcart, Glasgow, G44 3DF
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
8 July 2005
Nationality
British

MCCAW, Frances Jean

Correspondence address
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
23 November 2012
Nationality
British
Occupation
Company Secretary

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

ANDERSON, Robert

Correspondence address
149 Newlands Road, Cathcart, Glasgow, G44 4EX
Role Resigned
Director
Date of birth
March 1946
Appointed before
19 June 1989
Resigned on
31 December 1991
Nationality
British
Occupation
Chartered Accountant

BIBBY, Graham Malcolm

Correspondence address
60 Mote Hill, Hamilton, Lanarkshire, ML3 6EF
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 February 2004
Resigned on
8 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Mechanical Engineer

BOYD, Ian Mair

Correspondence address
34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
Role Resigned
Director
Date of birth
September 1944
Appointed before
19 June 1989
Resigned on
19 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAPELL, Paul Warwick

Correspondence address
Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 January 1996
Resigned on
8 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CURRIE, William Mccallum

Correspondence address
143 Monreith Road East, Cathcart, Glasgow, G44 3DF
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 1992
Resigned on
8 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Ca

DE RAEMY, Jean Jacques

Correspondence address
18 Plateau De Champel, 1206 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1924
Appointed before
19 June 1989
Resigned on
20 May 1992
Nationality
Swiss
Occupation
Engineer

FLEMING, Alistair

Correspondence address
Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 February 1991
Resigned on
6 February 1996
Nationality
British
Occupation
Director

GALL, Clyne Garden

Correspondence address
7 Mccarthy Way, Wokingham, Berkshire, RG11 4UA
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 August 1993
Resigned on
23 June 1997
Nationality
British
Occupation
Director

GAMBLE, Kevin George Alfred

Correspondence address
Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 January 1999
Resigned on
6 November 2001
Nationality
British
Occupation
Engineer

GARRICK, Ronald, Sir

Correspondence address
"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
Role Resigned
Director
Date of birth
August 1940
Appointed before
19 June 1989
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GRINHAM, Bryan David

Correspondence address
18 Mere Close, Pickmere, Knutsford, Cheshire, WA16 0JR
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 April 2003
Resigned on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEITH, Thomas Orr

Correspondence address
Pagona, Newton Mearns, Glasgow, G77 5RX
Role Resigned
Director
Date of birth
March 1926
Appointed before
19 June 1989
Resigned on
30 June 1991
Nationality
British
Occupation
Company Director

MCCAW, Frances Jean

Correspondence address
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 June 2012
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCNINCH, William Robert

Correspondence address
10 Rossie Grove, Newton Mearns, Glasgow, G77 6YQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 June 1997
Resigned on
29 October 1999
Nationality
British
Occupation
Engineer

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
8 July 2005
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
18 November 2014
Resigned on
1 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MUNRO, Alistair Mcleod

Correspondence address
104 Polwarth Terrace, Edinburgh, EH11 1NN
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 April 2000
Resigned on
27 October 2003
Nationality
British
Occupation
Director

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

QUERNS, William Robert

Correspondence address
Four Oaks Rowhills, Farnham, Surrey, GU9 9AT
Role Resigned
Director
Date of birth
December 1934
Appointed before
19 June 1989
Resigned on
30 June 1991
Nationality
British
Occupation
Engineer

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

STEAD, Catherine Jane

Correspondence address
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 November 2012
Resigned on
18 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

STEWART, William Mckenzie

Correspondence address
1 St Patricks Court, Lanark, ML11 9ES
Role Resigned
Director
Date of birth
February 1948
Appointed before
19 June 1989
Resigned on
31 March 2000
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

TURNER, Alastair Gregor

Correspondence address
11 Calbourne Drive, Calcot, Reading, Berkshire, England, RG3 7DB
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 July 1991
Resigned on
31 July 1993
Nationality
British
Country of residence
England
Occupation
Director