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TWG ENGINEERING (NO.1) LIMITED

Company number 02456351

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Officers: 19 officers / 16 resignations

KYLE, Gillian

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
20 March 2015

PALMER, Christopher James

Correspondence address
1 More London Place, London, SE1 2AF
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

BROOKS, Peter David

Correspondence address
Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
6 January 2003
Nationality
British
Occupation
Co Director

BUSBY, Mark Gordon

Correspondence address
Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
1 March 2004
Nationality
British
Occupation
Accountant

CLARK, Walter James

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
20 March 2015

HARDY, Mark William

Correspondence address
16 Cave Close, Downend, Bristol, BS16 6EH
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
21 April 2008
Nationality
British
Occupation
Director

HARDY, Mark William

Correspondence address
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
13 May 2002
Nationality
British

MCCAW, Frances Jean

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Secretary
Appointed on
21 April 2008
Resigned on
23 November 2012
Nationality
British
Occupation
Company Secretary

STEAD, Catherine Jane

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
1 December 2014

BOYD, Ian Mair

Correspondence address
34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
Role Resigned
Director
Date of birth
September 1944
Appointed before
29 December 1991
Resigned on
19 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COCHRANE, Keith Robertson

Correspondence address
Unit 1, Cartwright Court, Bradley Business Park, Huddersfield, United Kingdom, HD2 1GN
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

GARRICK, Ronald, Sir

Correspondence address
"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
Role Resigned
Director
Date of birth
August 1940
Appointed before
29 December 1991
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HARKNESS, William

Correspondence address
Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
Role Resigned
Director
Date of birth
April 1943
Appointed before
29 December 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCCALL, Leslie Irving

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 May 2010
Resigned on
7 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MITCHELSON, Alan Wallace Fernie

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
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

MORGAN, Christopher Findlay

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
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

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
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
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