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WEIR GROUP INVESTMENTS LIMITED

Company number SC161480

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Officers: 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