WOOD GROUP KENNY UK LIMITED

Company number 02331383

36 officers / 33 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 4 July 2024

BEERE, Alan Frank

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Gemma Louise

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• 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

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, England, TW18 1DT
• 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

JONES, Iain Angus

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

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

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

ANGUS, Grant Rae

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2017
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOAN, Richard

• Correspondence address: Cedar Cottage Blighton Lane, Seale, Farnham, Surrey, GU10 1PU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 26 June 1991
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Engineer

BRACKENBRIDGE, Alan

• Correspondence address: 4 Tillybrig, Dunecht, Westhill, Aberdeenshire, Scotland, AB32 7BE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Managing Director

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: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

BROWN, Philip Gwyn

• Correspondence address: Rowanbank 17 Craigour Road, Torphins, Banchory, Kincardineshire, AB31 4HE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 26 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director Of Engineering

BROWN, Robert Muirhead Birnie

• Correspondence address: Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Uk/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

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 January 1998
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOTHERINGHAM, Alan Rae

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 2016
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEMINGWAY, Andrew Peter

• Correspondence address: Shinfield House, Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 September 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, John Patrick

• Correspondence address: 15 Austen Road, Guildford, Surrey, GU1 3NW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 26 June 1991
• Resigned on: 31 December 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consultant Engineer

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Finance Director

MACDONALD, Robert Alexander

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 June 2009
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

MCINTOSH, Roderick Fraser

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKINNON, Colin Breton

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 August 2000
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MIDDLETON, Bruce

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MIERAS, Alexander Adrian

• Correspondence address: 10 Woodlands Park, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 26 June 1991
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

MILNE, Kerry

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 August 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVEN, Philip William John, Dr

• Correspondence address: 3 Rawdon Rise, Springfield Road, Camberley, Surrey, GU15 1AV
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1998
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Marine Engineer

RAVEN, Philip William John

• Correspondence address: 6 Earlspark Gardens, Bielside, Aberdeen, AB1 9AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 26 June 1991
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Marine Engineering Consultant

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMAN, Stephen John

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1998
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Gary Roderick

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2004
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director