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WGD034 LIMITED

Company number SC119415

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Officers: 18 officers / 16 resignations

JONES, Iain Angus

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

GILMAN, Nicholas Charles

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Director
Date of birth
December 1967
Appointed on
6 May 2014
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
2 July 1992
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, Aberdeen, AB12 3AX
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 September 2010
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

ANGUS, Jon

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
July 1958
Appointed before
2 July 1992
Resigned on
6 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BAILLIE, David Charles

Correspondence address
Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 April 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

BRILL-EDWARDS, Harry

Correspondence address
1100 Arcadian Way, Fortlee, New Jersey 07024, Usa
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 November 2000
Resigned on
30 November 2000
Nationality
American
Occupation
Company Director

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
6 May 2014
Resigned on
18 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BUCHAN, Andrew, Mister

Correspondence address
31 Blackhills Crescent, Peterhead, Aberdeenshire, Scotland, AB42 2FY
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 1997
Resigned on
1 July 2003
Nationality
British
Occupation
General Manager

DOBLER, Mark Stephen

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 June 2012
Resigned on
6 May 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

GAUDETTE, George

Correspondence address
20 Saquatucket Bluffs Road, Harwichport, United States, MA02646
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 1993
Resigned on
28 May 2004
Nationality
American
Occupation
Company President

KELLY, George Dale Russell

Correspondence address
8 Drum Wynd, Castlepark, Ellon, Aberdeenshire, Scotland, AB41 9GN
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 1997
Resigned on
7 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 2000
Resigned on
1 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Deputy Chief Executive

MOTHERWELL, Thomas

Correspondence address
Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
August 1944
Appointed before
2 July 1992
Resigned on
1 June 2000
Nationality
British
Occupation
Director

PAPWORTH, Mark Harry

Correspondence address
Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4TG
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 January 2006
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director