WGD020 LIMITED

Company number 02331089

19 officers / 17 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: 21 December 1993
• 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
• Occupation: Company Secretary

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

WSM SERVICES LIMITED

• Correspondence address: Derwent House, 35 South Park Road, London, SW19 8RR
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 21 December 1993

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 1995
• Resigned on: 23 March 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

DAVIES, Paul, Doctor

• Correspondence address: 34 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 26 June 1991
• Resigned on: 31 December 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

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

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

KENNY, John Patrick

• Correspondence address: 15 Austen Road, Guildford, Surrey, GU1 3NW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 March 1989
• Resigned on: 31 December 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consultant Engineer

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 1995
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

MACFARLANE, David Archibald

• Correspondence address: 4 Rosebery Street, Aberdeen, AB2 4LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

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