Officers

  • uk

  • norbert wiegart

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  • WIEGART, Norbert Johannes

  • Nationality: German
  • Address: Wurenligen 5303, Switzerland
  • UK

    TRIOGEN LIMITED

  • SC120472
  • LIVE
  • Date Incorporated: 

  • GILLMANN, Benoit Marie Pierre

  • Director - Resigned
  • Appointed: 2019-09-18
  • Resigned: 2023-02-28

  • MARSHALL, Simon

  • Director - Active
  • Appointed: 2020-04-01

  • AUTRAND, Michel

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2008-11-30

  • BARRETT, Lewis James

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2018-01-01

  • BROWN, Andrew Charles

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2018-01-01

  • BUER, Thomas Ralf Olaf

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-09-18

  • DEHOUCK, Eric Thierry Armand Eugene

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2016-02-29

  • FERGUS, John Graham

  • Director - Resigned
  • Appointed: 1989-09-28
  • Resigned: 1996-04-10

  • FEVRIER, Francois

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2007-11-30

  • GRIENENBERGER, Hubert

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2013-11-28

  • HAUCHECORNE, Marc Andre Charles

  • Director - Resigned
  • Appointed: 2008-11-30
  • Resigned: 2009-06-30

  • JUPPEAU, Jean Pierre

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1999-01-28

  • KELLY, Thomas Archibald

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2019-09-18

  • LESZNIK, Gaspar

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2002-10-25

  • NASSAU, Jean

  • Director - Resigned
  • Appointed: 2002-10-25
  • Resigned: 2003-11-26

  • REEVE, David Terry

  • Director - Resigned
  • Appointed: 2016-02-29
  • Resigned: 2018-01-01

  • WHEATLEY, James

  • Director - Resigned
  • Appointed: 1989-09-28
  • Resigned: 2014-01-01

  • WRAY, Ian Alexander

  • Director - Resigned
  • Appointed: 1989-11-27
  • Resigned: 1996-04-10

  • YEARRON, Douglas Robert

  • Director - Resigned
  • Appointed: 1991-01-14
  • Resigned: 1996-04-10

  • HALL, Richard

  • Director - Active
  • Appointed: 2023-08-03

  • FERGUS, John Graham

  • Secretary - Resigned
  • Appointed: 1989-09-28
  • Resigned: 1996-04-10

  • KNIGHT, Joan

  • Secretary - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2019-09-18

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2017-05-22
  • UK

    TRIOGEN HOLDINGS LIMITED

  • SC123757
  • LIVE
  • Date Incorporated: 

  • GILLMANN, Benoit Marie Pierre

  • Director - Resigned
  • Appointed: 2019-09-18
  • Resigned: 2023-08-03

  • AITKEN, Robert Armour

  • Director - Resigned
  • Appointed: 1992-01-14
  • Resigned: 1996-04-10

  • AUTRAND, Michel

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2008-11-30

  • BARRETT, Lewis James

  • Director - Resigned
  • Appointed: 2017-07-20
  • Resigned: 2018-01-01

  • BROWN, Andrew Charles

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2018-01-01

  • BUER, Thomas Ralf Olaf

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-09-18

  • CAREY, Graeme Campbell

  • Director - Resigned
  • Appointed: 1992-01-14
  • Resigned: 1996-04-10

  • CAVEN, Ian Brown

  • Director - Resigned
  • Appointed: 1990-08-07
  • Resigned: 1996-04-10

  • DEHOUCK, Eric Thierry Armand Eugene

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2016-02-29

  • FERGUS, John Graham

  • Director - Resigned
  • Appointed: 1990-08-07
  • Resigned: 1996-04-10

  • FEVRIER, Francois

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2007-11-30

  • GRIENENBERGER, Hubert

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2013-11-26

  • HAUCHECORNE, Marc Andre Charles

  • Director - Resigned
  • Appointed: 2008-11-30
  • Resigned: 2009-06-30

  • JUPPEAU, Jean Pierre

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1999-01-28

  • KELLY, Thomas Archibald

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2019-09-18

  • LESZNIK, Gaspar

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2002-10-25

  • NASSAU, Jean

  • Director - Resigned
  • Appointed: 2002-10-25
  • Resigned: 2003-11-26

  • REEVE, David Terry

  • Director - Resigned
  • Appointed: 2016-02-29
  • Resigned: 2018-01-01

  • WHEATLEY, James

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2014-01-01

  • WRAY, Ian Alexander

  • Director - Resigned
  • Appointed: 1992-01-14
  • Resigned: 1996-04-10

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1990-03-15
  • Resigned: 1990-08-07

  • MIGEON, Laurent Emmanuel

  • Director - Active
  • Appointed: 2023-08-03

  • FERGUS, John Graham

  • Secretary - Resigned
  • Appointed: 1990-08-07
  • Resigned: 1996-04-10

  • KNIGHT, Joan

  • Secretary - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2019-09-18

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2017-05-22

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1990-03-15
  • Resigned: 1990-08-07
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