WOOD GROUP MANAGEMENT SERVICES LIMITED

Company number SC178510

26 officers / 22 resignations

JONES, Iain Angus

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

KEMP, David Miller

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role: Director
• Date of birth: March 1970
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: February 1970
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, 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, Aberdeenshire
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• 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, 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
• Occupation: Group Financial Controller

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, 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

CHATFIELD, Carl Anthony

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2015
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 October 1999
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Hugh

• Correspondence address: 96 Stanley Street, Aberdeen, Aberdeenshire, AB10 6UQ
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 3 September 1997
• Resigned on: 2 April 1999
• Nationality: British

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 31 December 2000
• Resigned on: 19 October 2008
• Nationality: British
• Occupation: Chartered Secretary

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 April 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 1999
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 1999
• Resigned on: 1 June 2000
• Nationality: British
• 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

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

SEMPLE, Alan George

• Correspondence address: 2506 Sara Ridge, Katy, Texas Tx77450, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company 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: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 May 2004
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Exec - Prod Facilities

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: Group Financial Controller

WOOD, Ian Clark, Sir

• Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 1999
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director