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WOOD TRANSMISSION AND DISTRIBUTION LIMITED

Company number 11829648

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Officers: 10 officers / 6 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

LAMONT, Iain Callam

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
June 1970
Appointed on
20 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MORTON, Garry

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
July 1969
Appointed on
10 May 2024
Nationality
British
Country of residence
United Kingdom
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
15 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

JONES, Iain Angus

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Secretary
Appointed on
15 February 2019
Resigned on
12 June 2024

BAKER, Ramsey Karim

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Director
Date of birth
July 1982
Appointed on
3 January 2024
Resigned on
10 May 2024
Nationality
British
Country of residence
United States
Occupation
Company Director

FELTON, David Alexander

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 February 2019
Resigned on
10 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTONE, Alan James

Correspondence address
15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 February 2019
Resigned on
2 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

NICOL, Stephen James

Correspondence address
15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
15 February 2019
Resigned on
5 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

WEBSTER, Andrew Charles

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
5 November 2020
Resigned on
3 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director