Cross Check

WOOD GROUP MANAGEMENT SERVICES LIMITED

Company Number

SC178510

Private limited company
Dissolved
OverviewPeopleRelated
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JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Justice Mill Lane Aberdeen AB11 6EQ

KEMP, David Miller

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MCLEAN, Andrew Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

BROWN, Charles Nicholas

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Stoneyards Farm Menie, By Balmedie Aberdeen Aberdeenshire

BROWN, Robert Muirhead Birnie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Justice Mill Lane Aberdeen Ab11 6eq Scotland

GOOD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Wood House Greenwell Road Aberdeen AB12 3AX

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, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Justice Mill Lane Aberdeen Ab11 6eq Scotland
Country of Residence
Scotland

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
John Wood House Greenwell Road Aberdeen AB12 3AX
Country of Residence
Uk/Scotland

CHATFIELD, Carl Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

EDGAR, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB
Country of Residence
Scotland

FRASER, Hugh

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
96 Stanley Street Aberdeen Aberdeenshire AB10 6UQ

GARRETT, Edwin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD

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

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. 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. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durris Stables Durris Banchory Kincardineshire AB31 3BD

NOBLE, Trevor Mills

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ
Country of Residence
England

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

SEMPLE, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2506 Sara Ridge Katy Texas Tx77450 Usa
Country of Residence
Usa

STRAUGHEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN
Country of Residence
United Kingdom

THOMAS, Leslie James

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec - Prod Facilities
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Deeview Road South Cults Aberdeen AB15 9NA
Country of Residence
Scotland

WATSON, Christopher Edward Milne

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
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. Appointed as Director

  2. Resigned as Director

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

John Wood Group Plc

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
Active
Has significant influence or control

  1. Notified

Correspondence Address
15 Justice Mill Lane Aberdeen AB11 6EQ Scotland