WOOD GROUP LIMITED

Company number SC278251

14 officers / 11 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, 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

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• 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

SPROULE, Lorraine

• Correspondence address: Burnside, St Katherines, Fyvie, Turriff, Aberdeenshire, United Kingdom, AB53 8QY
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 3 April 2006
• 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: 1 September 2010
• 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

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 January 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KELLY, Raymond Agnew

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 April 2006
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Taxation

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

PARK, George Graeme

• Correspondence address: 55 Argyll Place, Aberdeen, AB25 2HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 April 2006
• 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: 3 April 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director