WEIR GROUP (OVERSEAS HOLDINGS) LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
Statut de la société	Active
Forme juridique	Société à responsabilité limitée
Numéro de société	SC054821
Juridiction	Écosse
Date de création	04 janv. 1974

Qui sont les dirigeants de WEIR GROUP (OVERSEAS HOLDINGS) LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Numéro
HADDOUK, Jennifer Aurelie Mathilde 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	22 sept. 2025		Secrétaire	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				340752290001
PALMER, Christopher James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	10 juil. 2017		Administrateur	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	01 mai 2018		Administrateur	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		20 oct. 2000	Secrétaire	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	20 mars 2015	11 août 2023	Secrétaire	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	05 avr. 2001	23 nov. 2012	Secrétaire	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	23 nov. 2012	01 déc. 2014	Secrétaire	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland				174128530001
ADAM, Gordon Walter The Paddock Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	11 mars 2005	01 janv. 2006	Administrateur	The Paddock Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire	United Kingdom	British	1950-12	103991220001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow		31 août 2004	Administrateur	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	03 juil. 2006	10 mai 2010	Administrateur	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	01 sept. 1994	30 août 2001	Administrateur	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		31 déc. 2001	Administrateur	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
HARKNESS, William Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire		31 déc. 2000	Administrateur	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	03 oct. 2016	30 nov. 2023	Administrateur	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	11 mars 2005	02 juil. 2014	Administrateur	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	05 avr. 2001	15 juin 2012	Administrateur	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	02 juil. 2014	01 mai 2018	Administrateur	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	09 déc. 2015	10 juil. 2017	Administrateur	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	19 août 2004	30 juin 2006	Administrateur	Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire		British	1956-12	95192690001
RUDDOCK, Keith Andrew 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	15 juin 2012	02 déc. 2015	Administrateur	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	19 oct. 2001	21 sept. 2009	Administrateur	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	10 mai 2010	03 oct. 2016	Administrateur	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1967-3	151158750002

Source de données

Companies House du Royaume-Uni
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