WOOD GROUP PRODUCTION SERVICES UK LIMITED

Company number SC278252

20 officers / 17 resignations

MACRURY, Sarah Marion

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

FINDLAY, Andrew James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 August 2022
• 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: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
• 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: 15 February 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: 15 February 2006
• Nationality: British

ANGUS, Grant Rae

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 February 2016
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLACKWOOD, Derek Stuart

• Correspondence address: 2054 Diamond Springs Drive, Houston, Texas 77077-1939, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 February 2006
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GLITHERO, John

• Correspondence address: 904 4335 Highway 71 S, Columbus, Texas 78934, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 February 2006
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GRAY, Nicholas

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 June 2012
• Resigned on: 30 April 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

JOHNSON, Ian

• Correspondence address: Culsalmond House, Culsalmond, Insch, Aberdeenshire, AB52 6UH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 January 2005
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Solicitor

JOHNSTONE, Alan James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 February 2017
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KEMP, David Miller

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEVETT-PRINSEP, Graham Rodney

• Correspondence address: 2702 Autumn Lake Drive, Katy, Texas, United States, 77450
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 February 2006
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LYNCH, Jerome Paul

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 June 2012
• Resigned on: 30 April 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

MCCOMBIE, Kenneth Allan

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 February 2006
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2015
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PUGH, Gary Dale

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2009
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WYNNE, Lachlan John

• Correspondence address: 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2013
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director