WGD031 LIMITED

Company number SC148872

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: 31 July 1996
• Resigned on: 23 March 1998
• Nationality: British

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994
• 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 Rd, Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

SMITH, Kevin David

• Correspondence address: 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Secretary

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: 7 February 1994
• Resigned on: 13 April 1994

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

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 April 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

DEAR, Michael

• Correspondence address: 25 Polmuir Gardens, Aberdeen, AB11 7WE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2004
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Hugh Drummond

• Correspondence address: Rivendell, Netherley, Stonehaven, AB3 2QN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Director

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Rd, 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: 1 August 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

MCGREGOR, Alister James

• Correspondence address: 13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 1996
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 July 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company 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

REID, William Mungall

• Correspondence address: 25 Royal Drive, Hamilton, Lanarkshire, ML3 7DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 July 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

ROBERTSON, Thomas Pryde

• Correspondence address: 3 Dunnyfell Road, Muchalls, Stonehaven, Kincardineshire, AB3 2RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 1996
• Resigned on: 30 August 1999
• Nationality: British
• Occupation: Company Director

SMITH, Kevin David

• Correspondence address: 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Secretary

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 February 2005
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1994
• Resigned on: 13 April 1994