WOOD GROUP ENGINEERING INTERNATIONAL LIMITED

Company number SC247871

19 officers / 16 resignations

JONES, Iain Angus

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

CHATFIELD, Carl Anthony

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

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CAMERON, Linda May

• Correspondence address: 14 Derbeth Park, Kingswells, Aberdeen, AB15 8TU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 2 May 2003
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

RYLANCE, Glenis Elaine

• Correspondence address: 67 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 23 March 2004
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 November 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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: 7 November 2003
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HINDER, Leslie John

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 May 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 February 2004
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

SETTER, William George

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 November 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIRLING, Ian Gordon

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 May 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: Scotland
• 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: 30 December 2011
• 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 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Nominee Director
• Date of birth: January 1967
• Appointed on: 15 April 2003
• Resigned on: 21 March 2005
• Nationality: British