WGD025 LIMITED

Company number 00108690

29 officers / 27 resignations

JONES, Iain Angus

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role: Secretary
• Appointed on: 18 December 2015

SETTER, William George

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role: Director
• Date of birth: April 1975
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Company Secretary

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

DAY, Michael

• Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 3 January 1996
• Nationality: British

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 October 1999
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

LAVITT, Helen Bowers

• Correspondence address: 14 Windsor Drive, Dunipace, Denny, FK6 6NL
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 6 October 1995
• Nationality: British

MACDONALD, Alexander Alister

• Correspondence address: 4 Millburn Drive, Kilmacolm, PA13 4JF
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 30 November 1994
• Nationality: British

TAGGART, Kenneth Andrew Wade

• Correspondence address: 6 Dalmellington Court, East Kilbride, Strathclyde, G74 4XD
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Group Financial Controller

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 15 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Wendell

• Correspondence address: 23203 Meadow Cross Lane, Katy, Texas, 77494
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 September 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Manager

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 15 June 1992
• Resigned on: 2 December 1995
• Nationality: British
• Occupation: Chief Executive

DEAR, Michael

• Correspondence address: 25 Polmuir Gardens, Aberdeen, AB11 7WE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 November 2006
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEIGEL, Patrick

• Correspondence address: 15200 Park Row Apt 410, Houston, Texas, Usa, 77084
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 August 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Manager

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 May 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

HART, Craig

• Correspondence address: 21 Weaver Place, East Kilbride, Lanarkshire, G75 8SH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 June 1992
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Company Director

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1994
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 1996
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

MACDONALD, Alexander Alister

• Correspondence address: 4 Millburn Drive, Kilmacolm, PA13 4JF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 15 June 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACDONALD, Neil

• Correspondence address: Parkboro 133 Hyndford Road, Lanark, ML11 9BB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 June 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MASON, James Brown

• Correspondence address: 2 Harviestoun Lane, Dollar, Clackmannanshire, FK14 7HE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 15 June 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

PARK, George Graeme

• Correspondence address: 55 Argyll Place, Aberdeen, AB25 2HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 1999
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Accountant

WATSON, John

• Correspondence address: 72 Mousebank Road, Lanark, ML11 7PE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 15 June 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

WRIGHT, Mark Anthony

• Correspondence address: 11 Corse Avenue, Kingswells, Aberdeen, AB15 8TL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 1996
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Director