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John Brian HEASLEY

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Total number of appointments 38

Date of birth
April 1974

ANGLO AMERICAN PLC (03564138)

Company status
Active
Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE BEERS GROUP (FC034273)

Company status
Active
Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

DE BEERS INVESTMENTS (FC034261)

Company status
Active
Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Role Active
Director
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

RANGER UK 2 LTD (SC593338)

Company status
Dissolved
Correspondence address
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
4 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RANGER UK 1 LTD (SC593170)

Company status
Dissolved
Correspondence address
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WEIR INVESTMENTS THREE LIMITED (SC407592)

Company status
Dissolved
Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOKINGHAM FINANCE COMPANY LIMITED (00642662)

Company status
Dissolved
Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR DRILLING SERVICES LIMITED (01740020)

Company status
Dissolved
Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG US FOREX LIMITED (SC304551)

Company status
Dissolved
Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR INVESTMENTS ONE LIMITED (SC407537)

Company status
Dissolved
Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR SUPPORT SERVICES LIMITED (SC501436)

Company status
Dissolved
Correspondence address
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR INVESTMENTS FOUR LIMITED (SC412968)

Company status
Dissolved
Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOWNHOLE OILTOOLS LIMITED (SC088679)

Company status
Dissolved
Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG DRILLING LIMITED (SC090188)

Company status
Dissolved
Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG UK FOREX LIMITED (SC304548)

Company status
Dissolved
Correspondence address
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED (SC027809)

Company status
Active
Correspondence address
19 Killermont Street, Glasgow, Scotland, G2 3NX
Role Active
Director
Appointed on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEIR GROUP MANAGEMENT SERVICES LIMITED (SC408562)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINATEX LIMITED (00246713)

Company status
Active
Correspondence address
C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG INVESTMENTS (NO. 7) LIMITED (SC292270)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP IP LIMITED (SC267963)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR WARMAN (U.K.) LIMITED (01636530)

Company status
Active
Correspondence address
Halifax Road, Todmorden, Lancashire, OL14 5RT
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP AFRICAN IP LIMITED (SC333781)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG INVESTMENTS (NO. 8) LIMITED (SC292721)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED (SC054821)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR INVESTMENTS TWO LIMITED (SC407565)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG YOUNG LIMITED (SC045285)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG UK HOLDINGS LIMITED (SC311635)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG INVESTMENTS (NO.3) LIMITED (SC197235)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP HOLDINGS LIMITED (SC187227)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG INVESTMENTS (NO.10) LIMITED (SC522807)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG CANADA HOLDINGS LIMITED (SC288837)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR HOLDINGS BV (SF000957)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, G2 1RW
Role Resigned
Director
Appointed on
2 December 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP PLC(THE) (SC002934)

Company status
Active
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWG SOUTH AMERICA HOLDINGS LIMITED (SC380944)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR GROUP GENERAL PARTNER LIMITED (SC522808)

Company status
Active
Correspondence address
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Appointed on
3 October 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant