WIRTH (UK) LIMITED

Company number SC180547

17 officers / 14 resignations

CLARK, Robin Hurst

• Correspondence address: Old Govan Road, Renfrew, PA4 8XJ
• Role: Director
• Date of birth: July 1980
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 8730 Stony Point Parkway, Ste 150, Richmond Vc, Usa, 23235
• Role: Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountants

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 20 January 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 10 December 1997

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 August 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 March 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 December 2000
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Chief Executive

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountants

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEARER, David Lawrie

• Correspondence address: 25 Belmont Drive, Giffnock, Glasgow, G46 7NZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 December 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Engineer

WILSON, Robert Ross, Dr

• Correspondence address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1997
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Engineer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 10 December 1997

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 10 December 1997