WGD035 LIMITED

Company number 01273180

33 officers / 31 resignations

JONES, Iain Angus

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

GILMAN, Nicholas Charles

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role: Director
• Date of birth: December 1967
• Appointed on: 6 May 2014
• 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: 1 May 1994
• 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

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

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

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 19 November 1992
• Resigned on: 1 May 1994

BAILLIE, David Charles

• Correspondence address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 April 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BONE, Samuel Stewart Van Dal

• Correspondence address: 11 Burnhaven Grdns, Broughty Ferry, Dundee, Angus, DD5
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 19 November 1992
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Director

BRILL-EDWARDS, Harry

• Correspondence address: 1100 Arcadian Way, Fortlee, New Jersey 07024, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 November 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Company Director

BRILL-EDWARDS, Harry

• Correspondence address: 10 Annett Place, Edgewater, New Jersey 07020, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 19 November 1992
• Resigned on: 28 October 1993
• Nationality: American
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 May 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BULLIONS, Brian Alexander

• Correspondence address: 36 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 November 1992
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

CHAPMAN, Roy

• Correspondence address: 106 Forthill Road, Broughty Ferry, Dundee, Angus, DD5 3DR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 19 November 1992
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Metallurgist

CROOKS, Colin Rayne

• Correspondence address: 10 East Caiystane Road, Edinburgh, Lothian, EH10 6RP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 1997
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DALY, Robert

• Correspondence address: 47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 1994
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: 10 Mount Frost Drive, Balbirnie Park, Glenrothes, Fife, KY7 6JQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 April 2003
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Managing Director

DOBLER, Mark Stephen

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2012
• Resigned on: 6 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DODGSON, John Stewart

• Correspondence address: 6 Gowanbrae Road, Bieldside, Aberdeen, AB15 9AQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 December 1995
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Director

HALL, Francis Philip

• Correspondence address: The Shipmasters House 13 Espalnade, Anstruther, Fife, KY10 3DJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 May 1993
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Engineer

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 March 1994
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

MEDINELLI, Remo

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 1999
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 March 1994
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

OLIVE, Jeffrey John

• Correspondence address: 9 Braehead Road, Letham, Forfar, Angus, DD8 2PG
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 19 November 1992
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Company Director

PAPWORTH, Mark Harry

• Correspondence address: Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 February 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKEN, William Kerr

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 1999
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBSON, Gordon

• Correspondence address: 11 Taypark, 30 Dundee Road, Broughty Ferry, Dundee, DD5 1LX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Operations Director

STEWARD, Roger

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 1999
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Director

STUEBER, Richard

• Correspondence address: 51 Bradley Park Road, East Granby, Connecticut 06026, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 19 November 1992
• Resigned on: 12 May 1993
• Nationality: American
• Occupation: Company Director

TIERNEY, Peter

• Correspondence address: 3 Scott Garden, Kingsbarns, St Andrews, Fife, KY16 8TL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 1999
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Managing Director

TYLER, Gregor Woodrow

• Correspondence address: 6 Regent Place, Broughty Ferry, Dundee, Angus, DD5 1AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 19 November 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Sales Manager

WILLIAMS, Andrew David

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 1996
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director