WEBER MS LIMITED

Company number SC169986

15 officers / 11 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: 24 December 1996
• 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: 24 December 1996
• Resigned on: 6 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

KNOX, William

• Correspondence address: 6 Preston Road, Prestonpans, East Lothian, EH32 9HN
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director

COMLAW SECRETARY LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 24 December 1996

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

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: General Manager

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: Macmerry Industrial Estate, Tranent, East Lothian, EH33 1HD
• 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

WEBER, Joseph Bradley

• Correspondence address: 1066 South Hidden Brook Terrace, Palantine, Illinois, 60067, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 December 1996
• Resigned on: 7 December 2005
• Nationality: American
• Occupation: President Weber Mark Syst Inc

WEBER, Joseph Adam

• Correspondence address: 809 South Burton Place, Arlington Heights, Illinois, 60005, United States
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 24 December 1996
• Resigned on: 18 October 2022
• Nationality: American
• Occupation: Company Director

COMLAW DIRECTOR LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 24 December 1996