WIRTH (UK) LIMITED
SC180547 · Dissolved · Ltd · 28 yrs
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Companies House dossier
WIRTH (UK) LIMITED
SC180547Dissolved· Ltd· Scotland· 1997-11-12Incorporated 1997-11-12Health 21/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Robin Hurst· DirectorAppointed 2013-05-03
- BRANDER, Ian Halliday· DirectorResigned 2013-05-03
- BRANNAN, Charles Scott· DirectorResigned 2013-05-03
- BROWN, James· DirectorResigned 2013-05-03
CLARK, Robin Hurst
Director
- Appointed
- 2013-05-03
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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FLEXON, William (Bill)
Director
- Appointed
- 2012-04-25
- Nationality
- American
- Residence
- United States
- Born
- 04/1963
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LEHMAN, Mark Paul
Director
- Appointed
- 2012-04-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1967
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MACLACHLAN, Alan George
Secretary
- Appointed
- 1997-12-10
- Resigned
- 2000-12-31
- Nationality
- British
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MACLEAN, Fiona Margaret
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2012-01-20
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1997-11-12
- Resigned
- 1997-12-10
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BRANDER, Ian Halliday
Director
- Appointed
- 2011-08-11
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BRANNAN, Charles Scott
Director
- Appointed
- 2012-04-25
- Resigned
- 2013-05-03
- Nationality
- Usa
- Residence
- United States
- Born
- 07/1958
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BROWN, James
Director
- Appointed
- 2007-03-13
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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CLELAND, Robert John
Director
- Appointed
- 2000-12-31
- Resigned
- 2011-08-11
- Nationality
- British
- Born
- 02/1947
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MACLACHLAN, Alan George
Director
- Appointed
- 1997-12-10
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 06/1943
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PRYOR, Daniel Alexis
Director
- Appointed
- 2012-04-25
- Resigned
- 2013-05-03
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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PUCKETT, Anne Lynne
Director
- Appointed
- 2012-04-25
- Resigned
- 2013-05-03
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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SHEARER, David Lawrie
Director
- Appointed
- 1997-12-10
- Resigned
- 1999-10-22
- Nationality
- British
- Born
- 08/1942
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WILSON, Robert Ross, Dr
Director
- Appointed
- 1997-12-10
- Resigned
- 2007-03-13
- Nationality
- British
- Born
- 03/1947
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-12
- Resigned
- 1997-12-10
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-12
- Resigned
- 1997-12-10
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