KELWAT INVESTMENTS LIMITED

Company number SC203212

15 officers / 12 resignations

JONES, Iain Angus

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

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: February 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

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

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

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Chartered Accountant

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, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2015
• Resigned on: 9 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: 275 Zulal, The Lakes, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 January 2000
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Solicitor

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 January 2004
• 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: 26 January 2000
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Finance Director

MELDRUM, Neil Philip

• Correspondence address: 67 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 March 2005
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Accountant

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

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 October 2000
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Group Fiancnial Controller