WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Company number SC056559

32 officers / 29 resignations

JONES, Iain Angus

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 18 December 2015

CHATFIELD, Carl Anthony

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: March 1964
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed before: 27 July 1989
• Resigned on: 23 March 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: 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
• Occupation: Company Secretary

JOHNSON, Ian

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

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
• Occupation: Group Financial Controller

BERTRAM, William Douglas

• Correspondence address: 264 Queens Road, Aberdeen, AB15 8DR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 27 July 1989
• Resigned on: 1 January 1989
• Nationality: British
• Occupation: Manager

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 October 1996
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BUTLER, Trevor James

• Correspondence address: 2 Kingshill Road, Aberdeen, AB15 5JY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 1993
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 27 July 1989
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

DEAR, Michael

• Correspondence address: 25 Polmuir Gardens, Aberdeen, AB11 7WE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 November 2006
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Robert Sommerville

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1992
• Resigned on: 14 May 1996
• 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: 31 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 27 July 1989
• Resigned on: 2 July 1990
• Nationality: British
• Occupation: Chartered Secretary

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 March 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

HALL, Stuart

• Correspondence address: Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chartered Accountant

HARVIE, Neil

• Correspondence address: 11 Westhill Grange, Westhill, Skene, Aberdeenshire, AB32 6QJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 January 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

HOGG, Richard

• Correspondence address: 38 Deeside Crescent, Aberdeen, Aberdeenshire, AB1 7PT
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 January 1989
• Resigned on: 31 March 1990
• Nationality: British
• Occupation: Company Director

IRONSIDE, Michael George

• Correspondence address: 15 Edgehill Road, Aberdeen, Aberdeenshire, AB2 4JG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 1991
• Resigned on: 19 August 1993
• Nationality: British
• Occupation: Commercial Director

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 1996
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

LEE, John Arthur

• Correspondence address: 21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 June 1992
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Electrical Engineer

MCSKIMMING, Ian Forbes

• Correspondence address: 89 Mavis Bank, Newburgh, Ellon, Aberdeenshire, AB41 0FB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1989
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Director

PARK, George Graeme

• Correspondence address: 55 Argyll Place, Aberdeen, AB25 2HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RODGERS, Alexander Anthony

• Correspondence address: South Court Bartholomew Close, Saltwood, Hythe, Kent, CT21 4BS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 2 July 1990
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Co Director

SMITH, Gordon William

• Correspondence address: Glendoune, Bridge Of Dee, Banchory, Kincardineshire, AB31 3HU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 27 July 1989
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Director

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 1999
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Accountant

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: 27 July 1989
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director