Cross Check

WGD030 LIMITED

Company Number

01290425

Private limited company
Dissolved
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JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Country of Residence
United Kingdom

BROWN, Charles Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ

BROWN, Robert Muirhead Birnie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

GOOD, Graham

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

WATSON, Christopher Edward Milne

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA

BROWN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ
Country of Residence
Scotland

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Country of Residence
Scotland

CARR, William Hadden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Collieston Hall Collieston Aberdeenshire AB41 8RS

DEAR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Polmuir Gardens Aberdeen AB11 7WE
Country of Residence
United Kingdom

GIBSON, Hugh F

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Kirkton Road Westhill Skene Aberdeenshire AB32 6LF

GOOD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Country of Residence
Scotland

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ
Country of Residence
Scotland

MOTHERWELL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Durris Stables Durris Banchory Kincardineshire AB31 3BD

PARK, George Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Argyll Place Aberdeen AB25 2HU
Country of Residence
Scotland

REID, William Mungall

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Kirkton Avenue Westhill Skene Aberdeen

SEMPLE, Mitchell Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY

WATSON, Christopher Edward Milne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA

WOOD, Ian Clark, Sir

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB
Country of Residence
United Kingdom