JOHN WOOD GROUP PLC

Company number SC036219

58 officers / 47 resignations

KEMP, David Miller

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 May 2015
• Resigned on: 14 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANGLANDS, Allister Gordon

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 1991
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MARCHANT, Ian Derek

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 May 2006
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 March 2002
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCHOUL, Ian Philip

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 October 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTI, Roberto

• Correspondence address: 263 Sugarberry Circle, Houston, Tx 77024, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 March 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

MORGAN, John Charles

• Correspondence address: Soldiers Hill House, Salcombe Regis, Sidmouth, Devon, England, EX10 0JH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 October 1998
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant/Co.Dir.

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 3 August 1989
• Resigned on: 1 June 2000
• Nationality: British
• 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

OGREN, David John

• Correspondence address: 12568 Memorial Drive, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 March 2001
• Resigned on: 11 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PAPWORTH, Mark Harry

• Correspondence address: Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 January 2006
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENFROE, James Bryon

• Correspondence address: 5319 Mountain Grove Court, Spring, United States, TX 77379
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 February 2008
• Resigned on: 26 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SEMPLE, Alan George

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2000
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 3 August 1989
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Chartered Accountant

SHAFER-MALICKI, Mary Louise

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2012
• Resigned on: 13 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Neil Heath

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2004
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPENCE, James Ramsay

• Correspondence address: The Cottage, Ury, Stonehaven, Kincardineshire, AB3 2ST
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 3 August 1989
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Director

STRAUGHEN, Michael

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 May 2004
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Exec- Prod Facilities

WATSON, Robin

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2013
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

WILSON, Jeremy Richard

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2011
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Ian Clark, Sir

• Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 August 1989
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

WOODWARD, David Keith

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 May 2007
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director