WEIR GROUP (OVERSEAS HOLDINGS) LIMITED: Directors

Overview

Company Name	WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054821
Jurisdiction	Scotland
Date of Creation	Jan 04, 1974

Who are the officers of WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOUK, Jennifer Aurelie Mathilde 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Sep 22, 2025		Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				340752290001
PALMER, Christopher James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Jul 10, 2017		Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		Oct 20, 2000	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Mar 20, 2015	Aug 11, 2023	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				196597020001
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001	Nov 23, 2012	Secretary	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		British		72968200001
STEAD, Catherine Jane 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Nov 23, 2012	Dec 01, 2014	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland				174128530001
ADAM, Gordon Walter The Paddock Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	Mar 11, 2005	Jan 01, 2006	Director	The Paddock Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	United Kingdom	British	1950-12	103991220001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow		Aug 31, 2004	Director	34 Newark Drive Pollokshields G41 4PZ Glasgow	United Kingdom	British	1944-9	35578940002
COCHRANE, Keith Robertson 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Jul 03, 2006	May 10, 2010	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1965-2	105823620002
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Sep 01, 1994	Aug 30, 2001	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		Dec 31, 2001	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
HARKNESS, William Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire		Dec 31, 2000	Director	Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Scotland	British	1943-4	587590002
HEASLEY, John Brian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Oct 03, 2016	Nov 30, 2023	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1974-4	164521030001
KELLY, Malcolm James, Mr. 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Mar 11, 2005	Jul 02, 2014	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1959-8	103788380001
MITCHELSON, Alan Wallace Fernie 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001	Jun 15, 2012	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	United Kingdom	British	1949-3	108295790001
MORGAN, Christopher Findlay 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Jul 02, 2014	May 01, 2018	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1971-1	150249080003
NEILSON, Andrew James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Dec 09, 2015	Jul 10, 2017	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United States	British	1975-11	195963840001
RICKARD, Christopher John Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire	Aug 19, 2004	Jun 30, 2006	Director	Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire		British	1956-12	95192690001
RUDDOCK, Keith Andrew 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Jun 15, 2012	Dec 02, 2015	Director	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Scotland	Irish	1960-10	204248640001
SELWAY, Mark Wayne Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	Oct 19, 2001	Sep 21, 2009	Director	Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	United Kingdom	Australian	1959-6	105098120001
STANTON, Jonathan Adam 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	May 10, 2010	Oct 03, 2016	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1967-3	151158750002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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