WOOD GROUP UK LIMITED

Company number SC296737

25 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: 8 July 2024

DAGLEISH, Keith Gordon

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RENFORTH, Ellis Steven

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 19 September 2014
• 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: 18 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILKIE, David

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 July 2023
• 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: 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: 7 February 2006
• 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

ANGUS, Grant Rae

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2015
• Resigned on: 23 September 2022
• 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): Director
• Date of birth: October 1970
• Appointed on: 19 September 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

CRAWFORD, James Duncan

• Correspondence address: 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 May 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EUNSON, Bryan Alexander

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 June 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 February 2006
• 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

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

SETTER, William George

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 January 2013
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 February 2006
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, David Arthur

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 January 2013
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Mark James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2006
• Resigned on: 15 February 2006