WGD021 LIMITED

Company number SC074275

29 officers / 27 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: 15 August 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

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 15 August 1989
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

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

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Solicitor

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 15 August 1989
• Resigned on: 20 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

DUNLOP, Norman Nicolson Wallace

• Correspondence address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 18 May 1992
• Resigned on: 30 June 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: 20 September 1995
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Hugh

• Correspondence address: 275 Zulal, The Lakes, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 April 1998
• Resigned on: 2 April 1999
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

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

HARRIS, Graham Leslie

• Correspondence address: 33a Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 November 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: 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: 23 March 1998
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

MONTEITH, James Kilpatrick

• Correspondence address: 8 Ruskin Avenue, Kew, Richmond-Upon-Thames, Surrey, TW9 4DJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 May 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

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

PEARSON, Peter James

• Correspondence address: Cherry Orchard, Furze Platt Road, Maidenhead, Berkshire, SL6 6PZ
• Role (Resigned): Director
• Appointed before: 15 August 1989
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Company Director

PRENTICE, Peter Dalziel

• Correspondence address: 2 Balmoral Wynd, Ellon, Aberdeenshire, AB41 9GT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 December 1990
• Resigned on: 2 July 1991
• Nationality: British
• Occupation: Chartered Engineer

PRENTICE, Peter Dalziel

• Correspondence address: 2 Balmoral Wynd, Ellon, Aberdeenshire, AB41 9GT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 July 1990
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chartered Engineer

RANDALL, Derek

• Correspondence address: 40 Braemar Place, Aberdeen, Aberdeenshire, AB1 6ER
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 15 August 1989
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Engineer

RITCHIE, Hamish Stephen

• Correspondence address: 25 Dalvenie Road, Banchory, Kincardineshire, Scotland, AB31 3UX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 15 August 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

STALKER, Brian Anthony

• Correspondence address: 2 Abbotshall Walk, Cults, Aberdeen, Aberdeenshire, AB1 9JR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 August 1989
• Resigned on: 20 December 1990
• Nationality: British
• Occupation: Chartered Accountant

STOREY, Donald Malcolm

• Correspondence address: Braeside, Little Kingshill, Great Missenden, Bucks
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 August 1989
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Project 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