WEIR GROUP INVESTMENTS LIMITED

SC161480
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

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People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2332) LIMITED 09 Nov 1995 - 29 Feb 1996
People

Current directors

MS GILLIAN KYLE

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 20 Mar 2015

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JAMES PALMER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 07 Apr 2016

Appointment Type: D

Other Appointments: None

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MR GRAHAM WILLIAM CORBETT VANHEGAN

Birthdate: Aug 1964

Nationality: BRITISH,AMERICAN

Address: 10TH FLOOR 1 WEST REGENT STREET G21RW

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WALTER JAMES CLARK

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR. MALCOLM JAMES KELLY

Birthdate: Jul 1959

Nationality: BRITISH

Address: BALADE, 9 HAZEL AVENUE LENZIE LANARKSHIRE G664RR

Date Appointed: 19 Dec 1995

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 09 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MS FRANCES JEAN MCCAW

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR CLYDESDALE BANK EXCHANGE G26DB

Date Appointed: 05 Apr 2001

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MS CATHERINE JANE STEAD

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 23 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR IAN MAIR BOYD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 34 NEWARK DRIVE POLLOKSHIELDS G414PZ

Date Appointed: 19 Dec 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4TH FLOOR CLYDESDALE BANK EXCHANGE G26DB

Date Appointed: 03 Jul 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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SIR RONALD GARRICK

Birthdate: Jul 1940

Nationality: BRITISH

Address: "TURNBERRY" 14 RODDINGHEAD ROAD GLASGOW G466TN

Date Appointed: 19 Dec 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARKNESS

Birthdate: Mar 1943

Nationality: BRITISH

Address: TORWOOD KNOCKBUCKLE ROAD RENFREWSHIRE PA134JT

Date Appointed: 19 Dec 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR LESLIE IRVING MCCALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 23 Jun 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN WALLACE FERNIE MITCHELSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 05 Apr 2001

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER MONTGOMERY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 19 KNOLLPARK DRIVE CLARKSTON G767SY

Date Appointed: 16 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FINDLAY MORGAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 02 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES NEILSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 09 Dec 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RICKARD

Birthdate: Nov 1956

Nationality: BRITISH

Address: WOODSIDE BUTTERFURLONG ROAD WILTSHIRE SP53RR

Date Appointed: 19 Aug 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW RUDDOCK

Birthdate: Sep 1960

Nationality: IRISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 15 Jun 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ADAM STANTON

Birthdate: Feb 1967

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 10 May 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PETER THOMSON SYME

Birthdate: Nov 1943

Nationality: BRITISH

Address: NETHERDALE MANSFIELD TERRACE AYRSHIRE KA34AE

Date Appointed: 16 Dec 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 09 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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