WEIR DRILLING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WEIR DRILLING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEIR DRILLING SERVICES LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01740020. The accounts status is FULL.

WEIR DRILLING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
NEYRFOR-WEIR LIMITED (until 12/08/2002)

Confirmation Statements

Last Statement Next Statement Due
07/09/2020 21/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MS GILLIAN KYLE Secretary 2015-03-20 CURRENT
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 CURRENT
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
DAVID WHYTE Dec 1972 British Director 2004-10-18 UNTIL 2006-03-22 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2002-11-15 UNTIL 2012-11-23 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Secretary RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
DAVID CHRISTOPHER LING Nov 1956 British Director 2001-05-04 UNTIL 2002-07-30 RESIGNED
PETER THOMSON SYME Dec 1943 British Director RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2011-06-16 UNTIL 2016-10-03 RESIGNED
PETER SEAFORD Dec 1962 British Director 2006-03-22 UNTIL 2008-04-21 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
CHRISTOPHER JOHN RICKARD Dec 1956 British Director 2004-08-19 UNTIL 2006-06-30 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2001-05-04 UNTIL 2002-11-15 RESIGNED
GARY JAMES BURCKITT Aug 1943 British Director 2001-08-16 UNTIL 2004-10-15 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2008-04-21 UNTIL 2012-06-15 RESIGNED
JOSEPH FRANCIS MCKIE Jun 1964 British Director 2004-10-18 UNTIL 2006-03-22 RESIGNED
MR DUGALD MACTAGGART Feb 1963 British Director 2008-04-21 UNTIL 2011-06-16 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
MICHAEL LEAHY Nov 1964 British Director 2002-11-15 UNTIL 2004-10-01 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2001-05-28 UNTIL 2008-04-21 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 2000-12-04 UNTIL 2001-11-06 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 1999-02-09 UNTIL 2000-12-04 RESIGNED
STEPHAN DEBREUX Jul 1954 French Director 2001-05-04 UNTIL 2001-12-31 RESIGNED
JEAN JACQUES DE RAEMY Jan 1924 Swiss Director RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2006-07-03 UNTIL 2010-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weir Group Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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