Weir Heat Exchange Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Weir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4925559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalGV+53 others
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
Show 28 historical appointments
AN
Andrew James NeilsonResigned director
Resigned 2015-12-09 · 1 yr · Director
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CM
Christopher MorganResigned director
Resigned 2014-11-18 · 3 yrs · Solicitor
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
CS
Catherine SteadResigned director
Resigned 2012-11-23 · 1 yr · Company Secretary
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
FM
Resigned 2012-06-15 · Company Secretary
AM
Alan MitchelsonResigned director
Resigned 2005-07-08 · 6 yrs · Solicitor
GB
Graham BibbyResigned director
Resigned 2004-02-01 · 1 yr · Mechanical Engineer
BG
Bryan GrinhamResigned director
Resigned 2003-04-05 · 2 yrs · Sales Director
AM
Alistair MunroResigned director
Resigned 2000-04-10 · 3 yrs · Director
KG
Kevin GambleResigned director
Resigned 1999-01-31 · 2 yrs · Engineer
WM
William McninchResigned director
Resigned 1997-06-23 · 2 yrs · Engineer
PC
Paul CapellResigned director
Resigned 1996-01-03 · 9 yrs · Company Director
CG
Clyne GallResigned director
Resigned 1993-08-01 · 3 yrs · Director
WC
Resigned 1992-01-01 · 13 yrs · Ca
AT
Alastair TurnerResigned director
Resigned 1991-07-01 · 2 yrs · Director
AF
Alistair FlemingResigned director
Resigned 1991-02-01 · 5 yrs · Director
RA
Resigned 1989-06-19 · 2 yrs · Chartered Accountant
WQ
William QuernsResigned director
Resigned 1989-06-19 · 2 yrs · Engineer
TL
Thomas LeithResigned director
Resigned 1989-06-19 · 2 yrs · Company Director
WS
William StewartResigned director
Resigned 1989-06-19 · 10 yrs · Chartered Engineer
JD
Jean De RaemyResigned director
Resigned 1989-06-19 · 2 yrs · Engineer
IB
Ian BoydResigned director
Resigned 1989-06-19 · 15 yrs · Chartered Accountant
RG
Ronald GarrickResigned director
Resigned 1989-06-19 · 9 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active