WGD023 LIMITED

Company number SC088772

32 officers / 30 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: 14 February 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Chartered Secretary

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

BROWN, Robert Muirhead Birnie

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

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Secretary
• Appointed before: 9 August 1988
• Resigned on: 14 February 1997
• 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
• 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

ADAM, William Dickson

• Correspondence address: 2 North Street, Peterhead, Aberdeenshire, AB4 6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 August 1988
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Managing Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 March 1997
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chart Sec

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

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: 9 August 1988
• 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

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: 17 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

HOGG, Richard

• Correspondence address: 24 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4DT
• Role (Resigned): Director
• Appointed before: 14 November 1989
• Resigned on: 31 March 1990
• Nationality: British
• Occupation: Company 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

JOHNSTON, William Douglas

• Correspondence address: 42 St Nicholas Drive, Banchory, Kincardine, AB31 3YG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 9 August 1988
• Resigned on: 14 November 1989
• Nationality: British
• Occupation: Commercial Manager

KINNON, David Henderson

• Correspondence address: 3 Melford Avenue, Giffnock, Glasgow, G46 6NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 9 August 1988
• Resigned on: 14 November 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNIGHT, Anthony Hastings

• Correspondence address: Ardullie Lodge, Dingwall, Ross-Shire, IV15 9
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 6 August 1989
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Engineer And Company Director

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 1997
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

MCDONALD, Angus, Captain

• Correspondence address: Ardnamara, Invergordon, Ross-Shire, IV18 0HE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 9 August 1988
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Company Director

NICHOLSON, William Ellis

• Correspondence address: 47 Queens Road, Aberdeen, Aberdeenshire, AB1 6YP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 1990
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Estimator

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

ROBERTSON, Thomas Pryde

• Correspondence address: 3 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB3 2RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 9 November 1992
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Director

SHEPHERD, Gordon Scott

• Correspondence address: 40 Grosvenor Place, Aberdeen, Aberdeenshire, AB2 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 1990
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Accountant

SLATTERY, Timothy Mary

• Correspondence address: 4 Queen's Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 June 1990
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Gordon William

• Correspondence address: Larkview Woodside Road, Banchory, Kincardineshire, AB31 4EN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 9 August 1988
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Chartered Secretary

STRACHAN, Neil Mcdonald

• Correspondence address: 2 North Street, Peterhead, AB4 6
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 9 August 1988
• Resigned on: 2 June 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