WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Company number SC159160

22 officers / 18 resignations

JONES, Iain Angus

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

BLASKOSKI, Nicholas Jay

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: September 1956
• Appointed on: 6 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DINOZZI, Antonio Vincenzo

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Head Of Mergers & Acquisitions

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 30 April 2015
• 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: 1 August 1995
• Resigned on: 23 March 1998
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: 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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 1 August 1995

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 April 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

GILMAN, Nicholas Charles

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 May 2014
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 June 1996
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

MELDRUM, Neil Philip

• Correspondence address: 67 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 June 1996
• 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: 4 February 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEMPLE, Alan George

• Correspondence address: 2506 Sara Ridge, Katy, Texas Tx77450, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 July 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

SPENCE, James Ramsay

• Correspondence address: The Cottage, Ury, Stonehaven, Kincardineshire, AB3 2ST
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 August 1995
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Dir/Man

SPENCE, Stuart

• Correspondence address: 42 Oakhill Road, Aberdeen, AB15 5ES
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2004
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Cfo Gas Turbine Services

WATSON, Christopher Edward Milne

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 October 2002
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1995
• Resigned on: 1 August 1995