WGD003 LIMITED

Company number SC128262

24 officers / 22 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: 24 January 1991
• 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
• Occupation: Company Secretary

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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1990
• Resigned on: 24 January 1991

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1996
• 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

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

FRIER, Gavin Austin

• Correspondence address: Old Carpenters, Ewshot, Farnham, GU10 5BS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 February 1991
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Ca

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

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

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 1996
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

MCSKIMMING, Ian Forbes

• Correspondence address: 89 Mavis Bank, Newburgh, Ellon, Aberdeenshire, AB41 0FB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 February 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Marketing 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

PRENTICE, Peter Dalziel

• Correspondence address: 2 Balmoral Wynd, Ellon, Aberdeenshire, AB41 9GT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 February 1991
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Director

RANDALL, Derek William

• Correspondence address: 69 Clifton Hill, St Johns Wood, London, NW8 0JN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 February 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Engineer

RISHWORTH, James

• Correspondence address: 307 Coniscliffe Road, Darlington, County Durham, DL3 8AH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 6 February 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

SMITH, Gordon William

• Correspondence address: Glendoune, Bridge Of Dee, Banchory, Kincardineshire, AB31 3HU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 6 February 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: 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

WATSON, Derek

• Correspondence address: 68 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1990
• Resigned on: 24 January 1991