JOHN WOOD GROUP PLC

Company number SC036219

58 officers / 47 resignations

RASMUSON, Michael

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 1 July 2024

BALAN, Arvind Philip

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRINCH MADSEN, Birgitte

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 March 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

FRANKLIN, Roy Alexander

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMARTIN, Kenneth

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2022
• Nationality: Irish
• Country of residence: United States
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Adrian

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHEL, Catherine Elisa

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 10 May 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MILLS, Nigel Gordon

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REICHELDERFER, Brenda

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEELE, Susan

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed before: 3 August 1989
• Resigned on: 7 April 1998
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 December 2015

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 1 October 1999
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

MCINTYRE, Martin James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 30 June 2024

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 18 December 2017
• Nationality: British

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

ADAMANY, Linda Louise

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 October 2017
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOTTS, Thomas

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 January 2013
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRILL-EDWARDS, Harry

• Correspondence address: 1100 Arcadian Way, Fortlee, New Jersey 07024, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 November 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Company Director

BROOKS, Wendell

• Correspondence address: 23203 Meadow Cross Lane, Katy, Texas, 77494
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1999
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Manager

BROWN, Ewan

• Correspondence address: Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 3 August 1989
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BROWN, Janice Margaret

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2014
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 3 August 1989
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

CONTIE, Michel Jean Marcel, Mr.

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 February 2010
• Resigned on: 13 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOBLER, Mark Stephen

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2013
• Resigned on: 9 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUNCAN, Hugh Drummond

• Correspondence address: Rivendell, Netherley, Stonehaven, AB3 2QN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 3 August 1989
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 September 1995
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, Jacqueline

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2016
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 3 August 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Secretary

HOWSON, Richard John

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 May 2016
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, John Derek Prichard

• Correspondence address: 9018 Fm 1383, La Grange, Texas, Usa, 78945
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 3 August 1989
• Resigned on: 31 December 1998
• Nationality: Us Citizen Naturalis
• Occupation: Consultant

KEILLER, Robert

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 April 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive