LINATEX UK HOLDING LIMITED

Company number 05563484

24 officers / 21 resignations

KYLE, Gillian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 March 2015

PALMER, Christopher James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1978
• Appointed on: 10 July 2017
• 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: 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: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

KENWARD, Helen Suzanne

• Correspondence address: 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 18 September 2010
• Nationality: British
• Occupation: Finance Director

MCCAW, Frances

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 23 November 2012

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

STEPHENSON, David John

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 5 December 2005

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: 12 October 2005
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

COOKE, Bruce John

• Correspondence address: 8 Priors Wood, Crowthorne, Berkshire, RG45 6BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 April 2007
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 14 September 2005
• Resigned on: 12 October 2005
• Nationality: British

LOCKE, Anthony Gerald

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010
• 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: 31 December 2006
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

MCCAW, Frances Jean

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2010
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 October 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 November 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEILSON, Andrew James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 December 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OCTOMAN, Michael John

• Correspondence address: Apartment 3 Lorong Lee Hin Neo 3, Ukay Heights, 68000 Ampang, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 October 2005
• Resigned on: 18 September 2010
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Senior Investment Company

RUDDOCK, Keith Andrew

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Lawyer

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 November 2012
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

STEPHENSON, David John

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010
• 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

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 September 2005
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor