WOOD LIMITED

Company number 09861563

10 officers / 7 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

ABBOTT, William Charles Guy

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 12 June 2024

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2015
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

CHATFIELD, Carl Anthony

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DICK, Alan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 November 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax And Treasury

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 November 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 December 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director