WGD016 LIMITED

Company number SC082945

36 officers / 34 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 on: 27 September 1996
• 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

DAY, Michael

• Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 3 January 1996
• Nationality: British

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

HEAMAN, Jennifer Anne

• Correspondence address: Beta, Beta Post Office Lane, Flax Bourton, Bristol, BS48 3PZ
• Role (Resigned): Secretary
• Appointed before: 19 March 1990
• Resigned on: 10 April 1990
• Nationality: British

JENKINS, Sarah Elizabeth

• Correspondence address: 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
• Role (Resigned): Secretary
• Appointed on: 10 April 1990
• Resigned on: 3 April 1992
• 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

LAVITT, Helen Bowers

• Correspondence address: 14 Windsor Drive, Dunipace, Denny, FK6 6NL
• Role (Resigned): Secretary
• Appointed on: 7 September 1992
• Resigned on: 6 October 1995
• Nationality: British

MACDONALD, Neil

• Correspondence address: Parkboro 133 Hyndford Road, Lanark, ML11 9BB
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 7 September 1992
• Nationality: British

TAGGART, Kenneth Andrew Wade

• Correspondence address: 6 Dalmellington Court, East Kilbride, Strathclyde, G74 4XD
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 27 September 1996
• Nationality: British

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

BELL, John Maclean

• Correspondence address: Tower House, Charlton Road, Holcombe, Bath, Avonmouth, BA3 5EW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 19 March 1990
• Resigned on: 10 April 1990
• Nationality: British
• Occupation: Company Director

BROOKS, Wendell

• Correspondence address: 23203 Meadow Cross Lane, Katy, Texas, 77494
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 September 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Manager

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

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 23 January 1995
• Resigned on: 2 December 1995
• Nationality: British
• Occupation: Chief Executive

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

GEIGEL, Patrick

• Correspondence address: 15200 Park Row Apt 410, Houston, Texas, Usa, 77084
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 September 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Manager

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 May 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

HART, Craig

• Correspondence address: 21 Weaver Place, East Kilbride, Lanarkshire, G75 8SH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 September 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 January 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 27 September 1996
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Fin Dir

MACDONALD, Alexander Alister

• Correspondence address: 4 Millburn Drive, Kilmacolm, PA13 4JF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 September 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACDONALD, Neil

• Correspondence address: Parkboro 133 Hyndford Road, Lanark, ML11 9BB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 April 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MASON, James Brown

• Correspondence address: 2 Harviestoun Lane, Dollar, Clackmannanshire, FK14 7HE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

MATHIESON, Neil Andrew

• Correspondence address: 8 Kent Avenue, Yate, Bristol, Avon, BS37 7RY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 March 1990
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Director

NEEN, William Thomas

• Correspondence address: Fouracres, Backwell, Bristol, BS19 3PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 March 1990
• Resigned on: 10 April 1990
• Nationality: British
• Occupation: Chartered 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

SMEDLEY, Roger William

• Correspondence address: 5 Stoke Paddock Road, Stoke Bishop, Bristol, Avon, BS9 2DJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 March 1990
• Resigned on: 10 April 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TURNOCK, Stephen Barry

• Correspondence address: 8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 19 March 1990
• Resigned on: 6 April 1990
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

WILKINSON, Terry

• Correspondence address: 4 Red House Lane, Westbury On Trym, Avon, BS9 3RY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 April 1990
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Accountant

WILSON, Michael Anthony

• Correspondence address: 32 Julian Road, Bristol, Avon, BS9 1LB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 10 April 1990
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Engineering Director