WOOD MACKENZIE LIMITED

Company number SC222302

20 officers / 17 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, England, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 1 February 2023
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2001
• Resigned on: 12 December 2001

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 December 2001
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 May 2002
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWMAN, Stuart

• Correspondence address: 54 Belgrave Road, Edinburgh, Midlothian, EH12 6NQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 December 2001
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Director

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

FAULDS, James Joseph Michael

• Correspondence address: 6 Woodside Terrace, Glasgow, G3 7UY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 May 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

GREGORY, Paul Duncan

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 January 2013
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREGORY, Paul Duncan

• Correspondence address: 25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 December 2001
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HALL, James Robert

• Correspondence address: 5 Clapp Road, Scituate, Ma, Usa, 02066
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 September 2003
• Resigned on: 28 October 2004
• Nationality: American Citizen
• Occupation: Director Of Life Sciences

HALLIDAY, Stephen James

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 December 2001
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HENSHALL, Fiona

• Correspondence address: Mossgiel, Venlaw Quarry Road, Peebles, EH45 8RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2001
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KAMEN, Nicholas

• Correspondence address: The Cart House, 9a Letham Mains, Haddington, Midlothian, EH41 4NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 July 2004
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

MARSHALL, Philip Anthony

• Correspondence address: 1 Finsbury Square, London, England, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 April 2014
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

THOMPSON, Kenneth Edward

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2019
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WONG, Thomas C

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 April 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2001
• Resigned on: 12 December 2001