John Brian HEASLEY

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 (Resigned): Director
• Appointed on: 28 August 2015
• Resigned on: 30 August 2024
• 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