LINATEX LIMITED

Company number 00246713

34 officers / 32 resignations

PALMER, Christopher James

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANHEGAN, Graham William Corbett

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2018
• Nationality: British,American
• Country of residence: Scotland
• Occupation: Chief Legal Officer And Company Secretary

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 30 June 2005
• Nationality: British

CLARK, Walter James

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

GOGERTY, Richard Howard

• Correspondence address: Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 6 September 1993
• Nationality: British

KENWARD, Helen Suzanne

• Correspondence address: 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: British
• Occupation: Group Finance Director

KYLE, Gillian

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 11 August 2023

LIPTROT, Nicholas

• Correspondence address: 12 The Spinney, Camberley, Surrey, GU15 1HH
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Chartered Accountant

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 October 2005
• Nationality: British

STEAD, Catherine Jane

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

STEPHENSON, David John

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 22 November 2012

BLOY, Nicholas Rupert Heylett

• Correspondence address: B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 February 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CONSTABLE, Robert George

• Correspondence address: Quillets, Calthorpe Road, Fleet, Hampshire, GU13 8LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 23 May 1992
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COOK, Peter Francis

• Correspondence address: 4 Chalford Court, 47 Putney Hill, London, SW15 6QR
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 May 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Chartered Civil Engineer

COOKE, Bruce John

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 2006
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ELDERFIELD, Mark Christopher

• Correspondence address: 53 High Street, Melbourn, Royston, Hertfordshire, SG8 6DZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 August 1992
• Resigned on: 16 May 1998
• Nationality: British
• Occupation: Sales Director

FAIRWEATHER, George Rollo

• Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 February 1999
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HEASLEY, John Brian

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 October 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIPTROT, Nicholas

• Correspondence address: 12 The Spinney, Camberley, Surrey, GU15 1HH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 23 May 1992
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Chartered Accountant

LOCKE, Anthony Gerald

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 September 2010
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Neil

• Correspondence address: No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 October 2003
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

MCCLATCHY, Charles Gregory

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 2002
• Resigned on: 18 March 2005
• Nationality: American
• Occupation: Company Director

MORGAN, Christopher Findlay

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 December 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOSS, Andrew John

• Correspondence address: The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Accountant

OCTOMAN, Michael John

• Correspondence address: 3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, Selangor Darul Ehsan 68000
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Senior Investment Director

PEAKE, Alan, Doctor

• Correspondence address: 9 Hampton Lane, Winchester, Hampshire, SO22 5LF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 23 May 1992
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Managing Director

PUGH, Martin

• Correspondence address: Lingwood, Norwich Avenue, Camberley, Surrey, GU15 2JX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 January 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

RUDDOCK, Keith Andrew

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 November 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Solicitor

STANTON, Jonathan

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 November 2012
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENSON, David John

• Correspondence address: C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2010
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAN, Chow Yin

• Correspondence address: 15 Jalan Damar Sd, 15/4b, Bandar Sri Damansara, 52200, Malaysia
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 November 2006
• Resigned on: 18 September 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Investment Director

TAYLORSON, Brian Geoffrey

• Correspondence address: Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Angela Mary

• Correspondence address: 24 Sidney Road, Staines, TW18 4LX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Accountant