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WGD022 LIMITED

Company number SC065576

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Officers: 22 officers / 20 resignations

JONES, Iain Angus

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

SETTER, William George

Correspondence address
Ground Floor, 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
Ground Floor, 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

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

BATE, David Charles

Correspondence address
7 Rosewood Cloase, Brynoch, Weath, West Glamorgan
Role Resigned
Director
Date of birth
December 1951
Appointed before
2 July 1990
Resigned on
9 April 1996
Nationality
British
Occupation
Co Accountant

BROWN, Robert Muirhead Birnie

Correspondence address
Ground Floor, 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

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
31 December 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

FRASER, Hugh

Correspondence address
275 Zulal, The Lakes, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 April 1996
Resigned on
2 April 1999
Nationality
British
Country of residence
United Arab Emirates
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
6 August 1989
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
2 April 1999
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
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
12 April 1993
Resigned on
24 November 2003
Nationality
British
Occupation
Chartered Accountant

MOTHERWELL, Thomas

Correspondence address
Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
August 1944
Appointed before
27 July 1989
Resigned on
1 November 1989
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

ROWLANDS, Kenneth Thomas

Correspondence address
51 Prospect Place, Treorchy, Mid Glamorgan, CF42 6RE
Role Resigned
Director
Date of birth
January 1933
Appointed before
2 July 1990
Resigned on
4 April 1993
Nationality
British
Occupation
General Manager

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

WILLIAMS, Alun

Correspondence address
68 Oaklands Avenue, Bridgend, Mid Glamorgan, CF31 4ST
Role Resigned
Director
Date of birth
May 1936
Appointed before
2 July 1990
Resigned on
9 April 1996
Nationality
British
Occupation
Contracts Manager

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