WEIR WARMAN (U.K.) LIMITED

01636530
HALIFAX ROAD TODMORDEN LANCASHIRE OL14 5RT

People & Contacts

Contact Details
Registered Address HALIFAX ROAD
TODMORDEN LANCASHIRE

OL14 5RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARMAN (U.K.) LIMITED 18 Oct 1982 - 23 Jan 2003
COPELYRE LIMITED 19 May 1982 - 18 Oct 1982
People

Current directors

MR CHRISTOPHER JAMES PALMER

Birthdate: Feb 1978

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM WILLIAM CORBETT VANHEGAN

Birthdate: Aug 1964

Nationality: BRITISH,AMERICAN

Address: 10TH FLOOR 1 WEST REGENT STREET G21RW

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WALTER JAMES CLARK

Birthdate: N/A

Nationality:

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY NORMAN HENRY CLARKE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 81 RIDINGS FIELDS BROCKHOLES WEST YORKSHIRE HD77BG

Date Appointed: 07 Dec 1991

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ADRIAN GEORGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 19 SHADDOCK AVENUE NORDEN LANCASHIRE OL127QA

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MS GILLIAN KYLE

Birthdate: N/A

Nationality:

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 20 Mar 2015

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MS CATHERINE JANE STEAD

Birthdate: N/A

Nationality:

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 23 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN STEPHENSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 15 Sep 2003

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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GORDON IAN BIGAM

Birthdate: Jul 1951

Nationality: BRITISH

Address: GROOMS COTTAGE FOLVILLE STREET LEICESTERSHIRE LE142TE

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WILLIAM BROOMHEAD

Birthdate: Aug 1952

Nationality: AUSTRALIAN

Address: 26 MANNING ROAD EAST MALVERN

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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COMPANY SECRETARY NORMAN HENRY CLARKE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 81 RIDINGS FIELDS BROCKHOLES WEST YORKSHIRE HD77BG

Date Appointed: 24 Jun 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR SAMUEL NEIL THOMAS CROSSLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 07 Sep 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM DAVIES

Birthdate: Apr 1943

Nationality: BRITISH

Address: 1 PANORA AVENUE NEW SOUTH WALES

Date Appointed: 07 Dec 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WALTER DUDLEY

Birthdate: Mar 1935

Nationality: BRITISH

Address: 101 HIGH CROSS ROAD LANCASHIRE FY68BB

Date Appointed: 24 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID ADDISON MILNE DUNBAR

Birthdate: Jul 1941

Nationality: BRITISH

Address: 7 CUNNINGHAM HILL ROAD HERTFORDSHIRE AL15BX

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR HARRY CYRIL HARRISON

Birthdate: Feb 1920

Nationality: BRITISH

Address: TUDOR LODGE 30 REDLAKE DRIVE WEST MIDLANDS DY90RX

Date Appointed: 07 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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REX EDWIN HARRISON

Birthdate: Apr 1944

Nationality: AUSTRALIAN

Address: 20 PRETORIA AVENUE MOSMAN NEW SOUTH WALES 2088

Date Appointed: 22 May 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN HEASLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 03 Oct 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY KENNEDY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 8 HOME FARM MEWS BINGLEY ROAD MENSTON LS296BB

Date Appointed: 14 Nov 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD KNIGHT

Birthdate: Nov 1940

Nationality: AUSTRALIA

Address: 22 BONVIEW ROAD MALVERN AUSTRALIA

Date Appointed: 30 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DR ERNEST MILLER

Birthdate: Oct 1934

Nationality: BRITISH

Address: 8 POINSETTIA AVENUE N S W

Date Appointed: 07 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN MITTON

Birthdate: Aug 1939

Nationality: BRITISH

Address: BECK COTTAGE 4 GARDEN TERRACE LOTHERSDALE WEST YORKSHIRE BD208ER

Date Appointed: 07 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FINDLAY MORGAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 02 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW RUDDOCK

Birthdate: Sep 1960

Nationality: IRISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 22 Nov 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SCOT SMITH

Birthdate: Oct 1962

Nationality: AMERICAN

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 31 Aug 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANDREW SPENCER

Birthdate: Jul 1955

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 04 Jul 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STANTON

Birthdate: Feb 1967

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 22 Nov 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN STEPHENSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: HALIFAX ROAD TODMORDEN OL145RT

Date Appointed: 15 Sep 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WEEKES

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 46 BRAESIDE STREET

Date Appointed: 07 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DR PAUL JONATHAN WHITE

Birthdate: Mar 1938

Nationality: AUSTRALIAN

Address: 69 MELALEUCA DRIVE NEW SOUTH WALES 2075

Date Appointed: 18 Dec 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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