WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

34 officers / 31 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 4 July 2024

BEERE, Alan Frank

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Gemma Louise

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 23 March 1998
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
• 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 Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1993
• Resigned on: 2 November 1993

ANGUS, Grant Rae

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2017
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 2 November 1993
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Director

DAVIES, Paul, Doctor

• Correspondence address: 34 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 November 1993
• Resigned on: 31 December 1997
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

DUNLOP, Norman Nicolson Wallace

• Correspondence address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 6 November 1993
• Resigned on: 30 June 1996
• Nationality: British
• 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: 20 September 1995
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOTHERINGHAM, Alan Rae

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEMINGWAY, Andrew Peter

• Correspondence address: Shinfield House, Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 September 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Nicholas Christopher

• Correspondence address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 November 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

KENNY, John Patrick

• Correspondence address: 15 Austen Road, Guildford, Surrey, GU1 3NW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 November 1993
• Resigned on: 31 December 1997
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consultant Engineer

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 November 1993
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Director

MACDONALD, Robert Alexander

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 April 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACFARLANE, David Archibald

• Correspondence address: 4 Rosebery Street, Aberdeen, AB2 4LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 November 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

MCINTOSH, Roderick Fraser

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 March 1996
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Bruce

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILNE, Kerry

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 August 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVEN, Philip William John, Dr

• Correspondence address: 3 Rawdon Rise, Springfield Road, Camberley, Surrey, GU15 1AV
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1998
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Marine Engineer

SMITH, Gordon William

• Correspondence address: Larkview Woodside Road, Banchory, Kincardineshire, AB31 4EN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 6 November 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Chartered Secretary

STIRLING, Ian Gordon

• Correspondence address: Easter Hatton, By Balmedie, Aberdeen, AB23 8YY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMAN, Stephen John

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1998
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Gerwyn James Maxwell

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2004
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1993
• Resigned on: 2 November 1993