Cross Check

WGD016 LIMITED

Company Number

SC082945

Private limited company
Dissolved
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JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
United Kingdom

BROWN, Charles Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

DAY, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Yarl Meadow Barrow In Furness Cumbria LA13 9SJ

GOOD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

HEAMAN, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beta Beta Post Office Lane, Flax Bourton Bristol BS48 3PZ

JENKINS, Sarah Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Orchard Road Kingswood Bristol Avon BS15 2TZ

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

LAVITT, Helen Bowers

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Windsor Drive Dunipace Denny FK6 6NL

MACDONALD, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkboro 133 Hyndford Road Lanark ML11 9BB

TAGGART, Kenneth Andrew Wade

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Dalmellington Court East Kilbride Strathclyde G74 4XD

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

BELL, John Maclean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tower House Charlton Road, Holcombe Bath Avonmouth BA3 5EW

BROOKS, Wendell

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23203 Meadow Cross Lane Katy Texas 77494

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
Scotland

DAVIES, Charles Noel, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downshires West End Waltham St Lawrence Berkshire RG10 0NN

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

GEIGEL, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15200 Park Row Apt 410 Houston Texas 77084 Usa

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

HART, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Weaver Place East Kilbride Lanarkshire G75 8SH

HOLDEN, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avocet Crescent Parklands Askam In Furness Cumbria LA16 7HP

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
Country of Residence
Scotland

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Fin Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bayview Road Aberdeen AB15 4EY

MACDONALD, Alexander Alister

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millburn Drive Kilmacolm PA13 4JF
Country of Residence
Scotland

MACDONALD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkboro 133 Hyndford Road Lanark ML11 9BB
Country of Residence
Scotland

MASON, James Brown

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Harviestoun Lane Dollar Clackmannanshire FK14 7HE

MATHIESON, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Kent Avenue Yate Bristol Avon BS37 7RY

NEEN, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fouracres Backwell Bristol BS19 3PL

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

SMEDLEY, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Stoke Paddock Road Stoke Bishop Bristol Avon BS9 2DJ
Country of Residence
United Kingdom

TURNOCK, Stephen Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR
Country of Residence
England

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

WILKINSON, Terry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Red House Lane Westbury On Trym Avon BS9 3RY

WILSON, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Julian Road Bristol Avon BS9 1LB

Wgd005

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Justice Mill Lane Aberdeen AB11 6EQ Scotland