WEIR WARMAN (U.K.) LIMITED

Company number 01636530

30 officers / 28 resignations

PALMER, Christopher James

• Correspondence address: 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

CLARK, Walter James

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

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: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 11 August 2023

STEAD, Catherine Jane

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

STEPHENSON, David John

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 22 November 2012
• 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

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

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: 22 November 2012
• 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-General Engineering

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

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 1991
• 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

HEASLEY, John Brian

• Correspondence address: 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

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

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

MORGAN, Christopher Findlay

• Correspondence address: 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

RUDDOCK, Keith Andrew

• Correspondence address: 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

SMITH, Scot

• Correspondence address: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 August 2001
• Resigned on: 4 May 2010
• 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

STANTON, Jonathan

• Correspondence address: 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: Halifax Road, Todmorden, Lancashire, OL14 5RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2003
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: Warman (Uk) Limited

WHITE, Paul Jonathan, Dr

• Correspondence address: 69 Melaleuca Drive, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 December 1995
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Managing Director