TWG SOUTH AMERICA HOLDINGS LIMITED

Company number SC380944

15 officers / 13 resignations

PALMER, Christopher James

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 November 2023
• 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 (Active): 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, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

KYLE, Gillian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 11 August 2023

MCCAW, Frances Jean

• Correspondence address: Clyde Bank Exchange, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• 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): Secretary
• Appointed on: 24 June 2010
• Resigned on: 25 November 2010

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

HEASLEY, John Brian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 October 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Clydesdale Bank Exchange, 20, Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 November 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 November 2010
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUESDALE, Christine

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 24 June 2010
• Resigned on: 25 November 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 24 June 2010
• Resigned on: 25 November 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039