WEIR HOLDINGS BV

Company number SF000957

13 officers / 11 resignations

PALMER, Christopher James

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANHEGAN, Graham William Corbett

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2018
• Nationality: British,American
• Country of residence: Scotland
• Occupation: None

KYLE, Gillian

• Correspondence address: 1 West Regent Street, Glasgow, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 2 June 2016
• Resigned on: 18 October 2023

MCCAW, Frances Jean

• Correspondence address: C/O The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo St, Glasgow, Uk, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 4 December 2012
• Nationality: British

STEAD, Catherine Jane

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 2 June 2016

COCHRANE, Keith Robertson

• Correspondence address: The Landings, 2 West View, Tibbermore, Perth, PH1 1WP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEASLEY, John Brian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCALL, Leslie Irving

• Correspondence address: C/O The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo St, Glasgow, Uk, G2 6DB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 September 2005
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: C/O The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo St, Glasgow, Uk, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 September 2005
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RICKARD, Christopher John

• Correspondence address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

RUDDOCK, Keith Andrew

• Correspondence address: The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, United Kingdom, G2 6DB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 August 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

STANTON, Jonathan Adam

• Correspondence address: The Weir Group Plc, Clydesdale Bank Exchange 20, Waterloo Street, Glasgow, Uk, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2010
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant