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WGD014 LIMITED

Company number 01381826

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Officers: 18 officers / 16 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 before
1 March 1992
Resigned on
23 March 1998
Nationality
British

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
Occupation
Solicitor

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

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 December 1996
Resigned on
23 February 1998
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

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

DALY, Robert

Correspondence address
47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
Role Resigned
Director
Date of birth
April 1952
Appointed before
1 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Engineer

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

ELLERKER, David Arthur

Correspondence address
85 Grange Crescent, Lincoln, LN6 8BY
Role Resigned
Director
Date of birth
March 1948
Appointed before
1 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Company Secretary

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
31 December 1996
Resigned on
28 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Deputy Managing Director

MOTHERWELL, Thomas

Correspondence address
Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 March 1992
Resigned on
31 December 1996
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