WGPSN (HOLDINGS) LIMITED

Company number SC288570

16 officers / 13 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: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

NICOL, Stephen James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 18 December 2015
• Nationality: British

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

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2005
• Resigned on: 19 April 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2006
• Resigned on: 20 April 2011

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 October 2005
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KEMP, David Miller

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 April 2009
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGREGOR, Alister James

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 April 2011
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MOORE, Nigel Sandford Johnson

• Correspondence address: Vinesgate, Brasted Chart, Westerham, Kent, TN16 1LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 November 2006
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKINNER, Duncan Ross

• Correspondence address: Vevey 109 North Deeside Road, Bieldside, Aberdeen, Grampian, AB15 9DS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 2005
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATKINS, George Edward

• Correspondence address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 May 2006
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEBSTER, Andrew Charles

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 January 2013
• Resigned on: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2005
• Resigned on: 27 October 2005