WEBER MARKING SYSTEMS LIMITED

Company number 00712580

17 officers / 13 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 14 March 2008

QUINT, Constance Jo

• Correspondence address: Macmerry Industrial Estate, Tranent, East Lothian, United Kingdom, EH33 1HD
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 18 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEBER, Douglas Adam

• Correspondence address: 1107 East Olive Street, Illinois, 60004, United States
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 January 1992
• Nationality: American
• Occupation: Vice President International

WEBER, Joseph Bradley

• Correspondence address: Macmerry Industrial Estate, Tranent, East Lothian, United Kingdom, EH33 1HD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 18 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARGILL, William Maxwell

• Correspondence address: 15 Boyd Orr Drive, Penicuik, Midlothian, EH26 0JZ
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 31 January 2003
• Nationality: British

HOMER, Neville Rex

• Correspondence address: 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 7 March 2008
• Nationality: British

HORSBURGH, Norman

• Correspondence address: 10 Park View, Musselburgh, Midlothian, EH21 7HT
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 3 November 1995
• Nationality: British

DARRAS, William J

• Correspondence address: 2003 East Avon Lane, Arlington Heights, Illinois 60004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 22 October 1991
• Resigned on: 31 December 1991
• Nationality: American
• Occupation: Company Director

GILLY, Glenn Charles

• Correspondence address: 2121 Northwind Circle, Schaumburg, Cook, 60194
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2007
• Resigned on: 3 September 2014
• Nationality: United States
• Occupation: President/Ceo

HORSBURGH, Norman

• Correspondence address: 10 Park View, Musselburgh, Midlothian, EH21 7HT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 22 October 1991
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Company Director

KNOX, William

• Correspondence address: 6 Preston Road, Prestonpans, East Lothian, EH32 9HN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 June 1997
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

MCGRATH, Dennis Patrick

• Correspondence address: 1317 South Pine, Arlington Heights, Cook/Illinois 60005, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2006
• Resigned on: 30 September 2007
• Nationality: American
• Occupation: President/Ceo

MORRIS, Scott

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2015
• Resigned on: 24 March 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Company Director

PAUL, Leon M

• Correspondence address: 5885 - 51st Street South, St Petersburgh 33715, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 22 October 1991
• Resigned on: 27 June 1994
• Nationality: American
• Occupation: Company Director

WEBER, Joseph Bradley

• Correspondence address: 1066 South Hidden Brook Terrace, Palantine, Illinois, 60067, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 June 1994
• Resigned on: 7 December 2005
• Nationality: American
• Occupation: President Weber Marking System

WEBER, Joseph Adam

• Correspondence address: 809 South Burton Place, Arlington Heights, Illinois, 60005, United States
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 22 October 1991
• Resigned on: 18 October 2022
• Nationality: American
• Occupation: Company Director

WEBER, Joseph Andrew

• Correspondence address: 1111 Coral Way, Riviera Beach, Florida 33404, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1905
• Appointed before: 22 October 1991
• Resigned on: 1 February 1992
• Nationality: American
• Occupation: Company Director