WEIR MINERALS EUROPE LIMITED

Company number 00076959

37 officers / 33 resignations

BRUSSOW, Bernard Hartley

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 February 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

HARTLEY, Jennifer Michelle

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

HILTON, Ryan Talbot

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Regional Managing Director Emea

JENKINS, Lee

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLARKE, Norman Henry, Company Secretary

• Correspondence address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 28 March 2003
• Nationality: British

GEORGE, Adrian

• Correspondence address: 19 Shaddock Avenue, Norden, Rochdale, Lancashire, OL12 7QA
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 15 September 2003
• Nationality: British

KYLE, Gillian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 11 August 2023

STEPHENSON, David John

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 16 May 2017
• Nationality: British
• Occupation: Finance Director

BIGAM, Gordon Ian

• Correspondence address: Grooms Cottage, Folville Street, Ashsby Folville, Leicestershire, LE14 2TE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Regional M D

BINGHAM, Pamela Ann

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2018
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOMHEAD, Malcolm William

• Correspondence address: 26 Manning Road, East Malvern, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 1991
• Resigned on: 30 November 1998
• Nationality: Australian
• Occupation: Company Director

CALDWELL, Sarah

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 January 2017
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALITZ, Rene

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 October 2018
• Resigned on: 1 October 2019
• Nationality: South African
• Country of residence: England
• Occupation: Business Development Director

CLARKE, Norman Henry, Company Secretary

• Correspondence address: 81 Ridings Fields, Brockholes, Huddersfield, West Yorkshire, HD7 7BG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 June 1992
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Financial Director

CROSSLEY, Samuel Neil Thomas

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 September 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

DAVIES, Graham William

• Correspondence address: 1 Panora Avenue, North Rocks, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 December 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

DUDLEY, Geoffrey Walter

• Correspondence address: 101 High Cross Road, Poulton Le Fylde, Lancashire, FY6 8BB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 24 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Director

DUNBAR, David Addison Milne

• Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 September 1999
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Company Director

DYER, Gavin Andrew

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2020
• Resigned on: 1 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HARRISON, Harry Cyril

• Correspondence address: Tudor Lodge 30 Redlake Drive, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 7 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Non-Executive Director (Retired)

HARRISON, Rex Edwin

• Correspondence address: 20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 May 1992
• Resigned on: 1 September 1999
• Nationality: Australian
• Occupation: Chief Executive

KENNEDY, Thomas Henry

• Correspondence address: 8 Home Farm Mews, Bingley Road Menston, Ilkley, LS29 6BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 November 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

KNIGHT, Richard

• Correspondence address: 22 Bonview Road, Malvern, Victoria, Australia, 3144
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 30 November 1998
• Resigned on: 1 September 1999
• Nationality: Australia
• Occupation: Director

LOCKE, Anthony Gerald

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 April 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Christopher Jonathan

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2018
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Ernest, Dr

• Correspondence address: 8 Poinsettia Avenue, North Rocks, N S W, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 7 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

MITTON, Anthony Ian

• Correspondence address: Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 7 December 1991
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Managing Director

NEILSON, Andrew James

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Managing Director

PARK, Robert Fraser Pearson

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Finance Director

SCHULZ, Carola

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2018
• Resigned on: 26 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SMITH, Scot

• Correspondence address: 4624 Dovewood, Sylvania, Ohio Oh43560, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 August 2001
• Resigned on: 31 August 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Divisional Director

SPENCER, Kevin Andrew

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 July 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

STEPHENSON, David John

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2003
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN LEEUWEN, Johannes Pieter Dirk

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2016
• Resigned on: 31 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WEEKES, Robert John

• Correspondence address: 46 Braeside Street, Wahroonga, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 7 December 1991
• Resigned on: 29 April 1994
• Nationality: Australian
• Occupation: Group Executive