WEBER MARKING LIMITED

Company number SC169985 ·

Active

3 officers / 11 resignations

Constance Jo QUINT

Director Active
Correspondence address
Macmerry Industrial Estate, Tranent, East Lothian, United Kingdom, EH33 1HD
Appointed
2022-10-18
Nationality
American
Country of residence
United States
Date of birth
April 1961

VISTRA COMPANY SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2008-03-14

Douglas Adam WEBER

Director Active
Correspondence address
1107 East Olive Street, Illinois, 60004, United States
Appointed
1996-12-24
Nationality
American
Date of birth
October 1963

Joseph Bradley WEBER

Director Resigned
Correspondence address
Macmerry Industrial Estate, Tranent, East Lothian, United Kingdom, EH33 1HD
Appointed
2022-10-18
Nationality
American
Country of residence
United States
Date of birth
December 1959

MR SCOTT MORRIS

Director Resigned
Correspondence address
MACMERRY INDUSTRIAL ESTATE, TRANENT, EAST LOTHIAN, EH33 1HD
Appointed
2015-01-12
Resigned
2016-03-24
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
USA
Date of birth
May 1964

GLENN CHARLES GILLY

Director Resigned
Correspondence address
2121 NORTHWIND CIRCLE, SCHAUMBURG, COOK, 60194
Appointed
2007-10-01
Resigned
2014-09-03
Occupation
PRESIDENT/CEO
Nationality
UNITED STATES
Date of birth
May 1954

DENNIS PATRICK MCGRATH

Director Resigned
Correspondence address
1317 SOUTH PINE, ARLINGTON HEIGHTS, COOK/ILLINOIS 60005, USA
Appointed
2006-01-01
Resigned
2007-09-30
Occupation
PRESIDENT/CEO
Nationality
AMERICAN
Date of birth
January 1948

NEVILLE REX HOMER

Secretary Resigned
Correspondence address
12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
2003-02-01
Resigned
2008-03-07
Nationality
BRITISH

WILLIAM KNOX

Secretary Resigned
Correspondence address
6 PRESTON ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9HN
Appointed
2003-01-06
Resigned
2003-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

WILLIAM KNOX

Director Resigned
Correspondence address
6 PRESTON ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9HN
Appointed
1997-06-10
Resigned
2008-03-07
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
February 1954

WILLIAM MAXWELL CARGILL

Secretary Resigned
Correspondence address
15 BOYD ORR DRIVE, PENICUIK, MIDLOTHIAN, EH26 0JZ
Appointed
1996-12-24
Resigned
2003-01-06
Nationality
BRITISH

Joseph Adam WEBER

Director Resigned
Correspondence address
809 South Burton Place, Arlington Heights, Illinois, 60005, United States
Appointed
1996-12-24
Resigned
2022-10-18
Occupation
Company Director
Nationality
American
Date of birth
August 1932

COMLAW DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1996-11-20
Resigned
1996-12-24
Nationality
BRITISH
Date of birth
August 1994

COMLAW SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1996-11-20
Resigned
1996-12-24
Nationality
BRITISH