WEIR INVESTMENTS ONE LIMITED

Company number SC407537

12 officers / 8 resignations

KYLE, Gillian

• Correspondence address: Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Secretary
• Appointed on: 14 May 2015

HEASLEY, John Brian

• Correspondence address: Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Christopher James

• Correspondence address: Ernst & Young Llp, 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, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

MCCAW, Frances Jean

• Correspondence address: 4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 23 November 2012

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

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: 15 September 2011
• 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, Scotland, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 September 2011
• 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: 15 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant