JWGUSA HOLDINGS LIMITED

Company number SC178512

21 officers / 18 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WEBSTER, Andrew Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• 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: Wood Group, 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, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

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
• Occupation: Group Financial Controller

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 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

CHATFIELD, Carl Anthony

• Correspondence address: Wood Group, 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

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

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

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KEMP, David Miller

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2015
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• 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: 2 April 1999
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 December 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• 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 October 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Finance 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: Group Financial Controller