WEIR PLC

Company summary

Company number: SC002934
Status: ACTIVE
Incorporated / age: 14 June 1895131 years
Registered office: 1 West Regent Street, Glasgow, G2 1RW, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 23 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 West Regent Street, Glasgow, G2 1RW, Scotland
Nature of business
Activities of head offices
Previous company names
WEIR GROUP PLC(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDOUK, Jennifer Aurelie Mathilde ACTIVE	Secretary	06 Jan 2025				1, West Regent Street, Glasgow, G2 1RW, Scotland
AGG, Andrew Jonathan ACTIVE	Director	27 Feb 2024		England	October 1969	1, West Regent Street, Glasgow, G2 1RW, Scotland
ANDERSON, Nicholas John ACTIVE	Director	15 May 2024		England	January 1961	1, West Regent Street, Glasgow, G2 1RW, Scotland
BREWER, Nicola Mary, Dr. Dame ACTIVE	Director	21 Jul 2022		England	November 1957	1, West Regent Street, Glasgow, G2 1RW, Scotland
FREER, Penelope Anne ACTIVE	Director	23 Oct 2023		England	September 1960	1, West Regent Street, Glasgow, G2 1RW, Scotland
GOPINATH, Ravi Shankar ACTIVE	Director	30 Apr 2026		Singapore	December 1965	1, West Regent Street, Glasgow, G2 1RW, Scotland
JEREMIAH, Barbara Susanne ACTIVE	Director	01 Aug 2017		England	January 1952	1, West Regent Street, Glasgow, G2 1RW, Scotland
KERR, Tracey Louise ACTIVE	Director	21 Jul 2022		United Kingdom	January 1965	1, West Regent Street, Glasgow, G2 1RW, Scotland
MAGARA, Bennetor ACTIVE	Director	19 Jan 2021		South Africa	June 1967	1, West Regent Street, Glasgow, G2 1RW, Scotland
NEILSON, Andrew James ACTIVE	Director	30 Apr 2026		United States	November 1975	1, West Regent Street, Glasgow, G2 1RW, Scotland
PUFFER, Brian Michael ACTIVE	Director	01 Mar 2024		England	April 1969	1, West Regent Street, Glasgow, G2 1RW, Scotland
HARKNESS, William RESIGNED	Secretary		21 Mar 2000			Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
MITCHELSON, Alan Wallace Fernie RESIGNED	Secretary	21 Mar 2000	09 May 2012			Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
MORGAN, Christopher Findlay RESIGNED	Secretary	01 May 2016	01 May 2018			1, West Regent Street, Glasgow, G2 1RW, Scotland
NEILSON, Andrew James RESIGNED	Secretary	18 Dec 2015	01 May 2016			1, West Regent Street, Glasgow, G2 1RW, Scotland
RUDDOCK, Keith RESIGNED	Secretary	09 May 2012	18 Dec 2015			20, Waterloo Street, Glasgow, G2 6DB, Scotland
VANHEGAN, Graham William Corbett RESIGNED	Secretary	01 May 2018	06 Jan 2025			1, West Regent Street, Glasgow, G2 1RW, Scotland
BERRY, Charles Andrew RESIGNED	Director	01 Mar 2013	28 Apr 2022	Scotland	April 1952	1, West Regent Street, Glasgow, G2 1RW, Scotland
BERTRAM, Robert David Darney RESIGNED	Director		17 May 2000		October 1941	4 Arboretum Road, Edinburgh, EH3 5PD
BOYD, Ian Mair RESIGNED	Director		31 Aug 2004	United Kingdom	September 1944	34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
CHAPMAN, Clare Moira RESIGNED	Director	01 Aug 2017	31 Dec 2023	England	March 1960	1, West Regent Street, Glasgow, G2 1RW, Scotland
CLARKE, Christopher Alan RESIGNED	Director	14 Dec 1999	31 Dec 2008	United Kingdom	May 1945	Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
COCHRANE, Keith Robertson RESIGNED	Director	03 Jul 2006	30 Sep 2016	Scotland	February 1965	1, West Regent Street, Glasgow, G2 1RW, Scotland
COLLINS, Calvin William RESIGNED	Director	12 Jul 2018	03 Sep 2020	United States	October 1958	1, West Regent Street, Glasgow, G2 1RW, Scotland
COX, James Martin RESIGNED	Director	21 Mar 2000	11 May 2005		November 1947	31 Midhurst Avenue, London, N10 3EP
DE RAEMY, Jean Jacques RESIGNED	Director		22 May 1992		January 1924	18 Plateau De Champel, 1206 Geneva, FOREIGN, Switzerland
DEARDEN, Michael Bailey RESIGNED	Director	17 Feb 2003	09 May 2012		September 1942	Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
DUNBAR, David Addison Milne RESIGNED	Director	13 Jun 1994	30 Aug 2001		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
FAY, Christopher Ernest, Dr RESIGNED	Director	06 Feb 2001	15 May 2003	England	April 1945	Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
FERGUSON, Alan Murray RESIGNED	Director	13 Dec 2011	26 Apr 2018	United Kingdom	January 1958	1, West Regent Street, Glasgow, G2 1RW, Scotland
FLEMING, Alistair RESIGNED	Director	11 Jan 1991	09 Feb 1996		March 1944	Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
GAMBLE, Kevin George Alfred RESIGNED	Director	13 Dec 1995	06 Nov 2001		September 1947	Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
GARRICK, Ronald, Sir RESIGNED	Director		30 Jun 2002	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GEE, Melanie RESIGNED	Director	04 May 2011	30 Sep 2017	United Kingdom	August 1961	1, West Regent Street, Glasgow, G2 1RW, Scotland
HAAN, Engelbert Abraham RESIGNED	Director	18 Feb 2019	27 Apr 2023	Netherlands	June 1956	1, West Regent Street, Glasgow, G2 1RW, Scotland
HARKNESS, William RESIGNED	Director		29 Dec 2000	Scotland	April 1943	Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
HEASLEY, John Brian RESIGNED	Director	03 Oct 2016	30 Nov 2023	United Kingdom	April 1974	1, West Regent Street, Glasgow, G2 1RW, Scotland
JACOBI, Mary Jo RESIGNED	Director	01 Jan 2014	27 Apr 2023	United States	December 1951	1, West Regent Street, Glasgow, G2 1RW, Scotland
JENKINS, Dean Stuart RESIGNED	Director	01 Jan 2016	30 Sep 2016	Australia	November 1971	1, West Regent Street, Glasgow, G2 1RW, Scotland
KING, Stephen Anthony, Mr RESIGNED	Director	03 Feb 2005	09 May 2012	United Kingdom	October 1960	Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
MACDONALD, John Howard RESIGNED	Director	19 Jun 1991	17 May 2001		June 1928	18 Fairbourne, Cobham, Surrey, KT11 2BT
MACLEOD, Duncan James RESIGNED	Director		14 May 1997	Scotland	November 1934	Monkredding House, Kilwinning, Ayrshire, KA13 7QN
MCDONALD, Jim, Professor Sir RESIGNED	Director	01 Jan 2015	25 Apr 2024	United Kingdom	April 1957	1, West Regent Street, Glasgow, G2 1RW, Scotland
MCLEAN, William Andrew RESIGNED	Director		19 May 1995		December 1938	25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
MENELL, Richard Peter RESIGNED	Director	01 Apr 2009	28 Apr 2020	South Africa	August 1955	1, West Regent Street, Glasgow, G2 1RW, Scotland
MILNE, Denys Gordon RESIGNED	Director		22 May 1992		January 1926	Westbury, St Johns, Crowborough, East Sussex, TN6 1RX
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	12 Dec 2001	09 May 2012	United Kingdom	March 1949	Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
MOGFORD, John RESIGNED	Director	01 Jun 2008	26 Apr 2018	England	May 1953	1, West Regent Street, Glasgow, G2 1RW, Scotland
MORISON, Hugh RESIGNED	Director	20 Oct 1989	21 May 1993		November 1943	9 Princes Terrace, Glasgow, Lanarkshire, G12 9JP
NEWLANDS, David Baxter RESIGNED	Director	19 Aug 1997	15 May 2003	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
PERCY, John Pitkeathly, Professor RESIGNED	Director	11 Oct 1996	30 Apr 2010	United Kingdom	January 1942	Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
RICKARD, Christopher John RESIGNED	Director	19 Jan 2004	30 Jun 2006		December 1956	Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
ROBERTSON, George Islay Macneill, Lord RESIGNED	Director	01 Feb 2004	31 Jan 2015	Uk	April 1946	Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
SELWAY, Mark Wayne RESIGNED	Director	05 Jun 2001	08 Dec 2009	United Kingdom	June 1959	Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director	06 Feb 2002	31 Dec 2013	Scotland	August 1944	4, East Market Street, Edinburgh, EH8 8BG, United Kingdom
STANTON, Jonathan Adam RESIGNED	Director	19 Apr 2010	01 Aug 2026	United States	March 1967	1, West Regent Street, Glasgow, G2 1RW, Scotland
URQUHART, John Alexander RESIGNED	Director	29 Jun 1993	17 May 2001		August 1928	7 Sasco Point PO BOX 773, Southport, Connecticut, 06490, Usa
VENKATAKRISHNAN, Srinivasan RESIGNED	Director	19 Jan 2021	31 Mar 2024	Ireland	March 1965	1, West Regent Street, Glasgow, G2 1RW, Scotland
WEIR, George Anthony, Dr RESIGNED	Director		15 Feb 1993		April 1940	The Garden Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR
WEIR, William Kenneth James, Viscount RESIGNED	Director		31 Jan 1999		November 1933	Rodinghead, Mauchline, Ayrshire, KA5 5TR
WHYTE, Duncan RESIGNED	Director	01 Jun 1999	11 Jul 2000	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
YOUNG, Stephen Gareth RESIGNED	Director	01 Jan 2018	31 Jul 2024	United Kingdom	May 1955	1, West Regent Street, Glasgow, G2 1RW, Scotland

HADDOUK, Jennifer Aurelie Mathilde ACTIVE
Role: Secretary
Appointed on: 06 Jan 2025
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

AGG, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: October 1969
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

ANDERSON, Nicholas John ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: England
Date of birth: January 1961
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

BREWER, Nicola Mary, Dr. Dame ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: November 1957
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

FREER, Penelope Anne ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: England
Date of birth: September 1960
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

GOPINATH, Ravi Shankar ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Singapore
Date of birth: December 1965
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

JEREMIAH, Barbara Susanne ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: January 1952
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

KERR, Tracey Louise ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

MAGARA, Bennetor ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: South Africa
Date of birth: June 1967
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

NEILSON, Andrew James ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United States
Date of birth: November 1975
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

PUFFER, Brian Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

HARKNESS, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 09 May 2012
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

MORGAN, Christopher Findlay RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 01 May 2018
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

NEILSON, Andrew James RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 01 May 2016
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

RUDDOCK, Keith RESIGNED
Role: Secretary
Appointed on: 09 May 2012
Resigned on: 18 Dec 2015
Address: 20, Waterloo Street, Glasgow, G2 6DB, Scotland

VANHEGAN, Graham William Corbett RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 06 Jan 2025
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 28 Apr 2022
Country of Residence: Scotland
Date of birth: April 1952
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

BERTRAM, Robert David Darney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2000
Date of birth: October 1941
Address: 4 Arboretum Road, Edinburgh, EH3 5PD

BOYD, Ian Mair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ

CHAPMAN, Clare Moira RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1960
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

CLARKE, Christopher Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 30 Sep 2016
Country of Residence: Scotland
Date of birth: February 1965
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

COLLINS, Calvin William RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 03 Sep 2020
Country of Residence: United States
Date of birth: October 1958
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

COX, James Martin RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 11 May 2005
Date of birth: November 1947
Address: 31 Midhurst Avenue, London, N10 3EP

DE RAEMY, Jean Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: January 1924
Address: 18 Plateau De Champel, 1206 Geneva, FOREIGN, Switzerland

DEARDEN, Michael Bailey RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 09 May 2012
Date of birth: September 1942
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 30 Aug 2001
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

FAY, Christopher Ernest, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: April 1945
Address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

FLEMING, Alistair RESIGNED
Role: Director
Appointed on: 11 Jan 1991
Resigned on: 09 Feb 1996
Date of birth: March 1944
Address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ

GAMBLE, Kevin George Alfred RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 06 Nov 2001
Date of birth: September 1947
Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

GEE, Melanie RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

HAAN, Engelbert Abraham RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 27 Apr 2023
Country of Residence: Netherlands
Date of birth: June 1956
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

HARKNESS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Country of Residence: Scotland
Date of birth: April 1943
Address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT

HEASLEY, John Brian RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

JACOBI, Mary Jo RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 27 Apr 2023
Country of Residence: United States
Date of birth: December 1951
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

JENKINS, Dean Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Sep 2016
Country of Residence: Australia
Date of birth: November 1971
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

MACDONALD, John Howard RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 17 May 2001
Date of birth: June 1928
Address: 18 Fairbourne, Cobham, Surrey, KT11 2BT

MACLEOD, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Country of Residence: Scotland
Date of birth: November 1934
Address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN

MCDONALD, Jim, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

MCLEAN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: December 1938
Address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA

MENELL, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 28 Apr 2020
Country of Residence: South Africa
Date of birth: August 1955
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

MILNE, Denys Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: January 1926
Address: Westbury, St Johns, Crowborough, East Sussex, TN6 1RX

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

MOGFORD, John RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: May 1953
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

MORISON, Hugh RESIGNED
Role: Director
Appointed on: 20 Oct 1989
Resigned on: 21 May 1993
Date of birth: November 1943
Address: 9 Princes Terrace, Glasgow, Lanarkshire, G12 9JP

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

PERCY, John Pitkeathly, Professor RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

RICKARD, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 30 Jun 2006
Date of birth: December 1956
Address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR

ROBERTSON, George Islay Macneill, Lord RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jan 2015
Country of Residence: Uk
Date of birth: April 1946
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

SELWAY, Mark Wayne RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 Dec 2013
Country of Residence: Scotland
Date of birth: August 1944
Address: 4, East Market Street, Edinburgh, EH8 8BG, United Kingdom

STANTON, Jonathan Adam RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 01 Aug 2026
Country of Residence: United States
Date of birth: March 1967
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

URQUHART, John Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 17 May 2001
Date of birth: August 1928
Address: 7 Sasco Point PO BOX 773, Southport, Connecticut, 06490, Usa

VENKATAKRISHNAN, Srinivasan RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 31 Mar 2024
Country of Residence: Ireland
Date of birth: March 1965
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

WEIR, George Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: April 1940
Address: The Garden Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR

WEIR, William Kenneth James, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: November 1933
Address: Rodinghead, Mauchline, Ayrshire, KA5 5TR

WHYTE, Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, West Regent Street, Glasgow, G2 1RW, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1983	Satisfied
03 Sep 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
02 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Mar 1965	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
9 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 February 2017
To
2 February 2023

Legal Entity Identifier

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