WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Company number SC054821

21 officers / 19 resignations

PALMER, Christopher James

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): 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 (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

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed before: 7 April 1989
• Resigned on: 20 October 2000
• Nationality: British

KYLE, Gillian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 11 August 2023

MCCAW, Frances Jean

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 23 November 2012
• Nationality: British

STEAD, Catherine Jane

• Correspondence address: 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

ADAM, Gordon Walter

• Correspondence address: The Paddock, Simpson Avenue, Tillicoultry, Clackmannanshire, FK13 6QR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 March 2005
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

BOYD, Ian Mair

• Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 April 1989
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COCHRANE, Keith Robertson

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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 1994
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Chartered Accountant

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 7 April 1989
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 April 1989
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEASLEY, John Brian

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• 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

KELLY, Malcolm James, Mr.

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 March 2005
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MITCHELSON, Alan Wallace Fernie

• Correspondence address: 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 April 2001
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 July 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEILSON, Andrew James

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• 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

RICKARD, Christopher John

• Correspondence address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

RUDDOCK, Keith Andrew

• Correspondence address: 4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• 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

SELWAY, Mark Wayne

• Correspondence address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 2001
• Resigned on: 21 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

STANTON, Jonathan Adam

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2010
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant