W L S HOLDINGS LIMITED

Company number SC074963

26 officers / 23 resignations

JONES, Iain Angus

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

CHATFIELD, Carl Anthony

• Correspondence address: Wood Group, 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: Wood Group, 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: Wood Group, 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, 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

BIRKETT, Graham Paterson

• Correspondence address: Crannog Cottage, Lochton Of Leys, Banchory, Kincardineshire
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 August 1989
• Resigned on: 4 December 1989
• Nationality: British
• Occupation: Manager

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 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

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

DRON, Alexander

• Correspondence address: 11 Hillview Crescent, Westhill, Aberdeen
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 1989
• Resigned on: 17 May 1991
• Nationality: British
• 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: 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, 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

JONES, John Paul

• Correspondence address: Den House, Nether Anguston, Aberdeen, AB1 0PN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1993
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: General Manager

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 1992
• 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 on: 1 November 1989
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

MURPHY, William Bennett

• Correspondence address: 70 Murray Terrace, Aberdeen, Aberdeenshire, AB1 2SB
• Role (Resigned): Director
• Date of birth: February 1924
• 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

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 August 1989
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Company Director

SPENCE, James Ramsay

• Correspondence address: Alt-Na-Dee 233 North Deeside Road, Cults, Aberdeen, AB1 9
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 23 October 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director

SPENCE, James Ramsay

• Correspondence address: Alt-Na-Dee 233 North Deeside Road, Cults, Aberdeen, AB1 9
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 27 July 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Company Director

WATKINS, Paul

• Correspondence address: 20 Hillview Drive, Cults, Aberdeen, Aberdeenshire, AB1 9SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 August 1989
• Resigned on: 8 February 1991
• 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

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: 2 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director