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HARWOOD PRODUCTION SERVICES LIMITED

Company number SC299838

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Officers: 15 officers / 12 resignations

JONES, Iain Angus

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role
Secretary
Appointed on
18 December 2015

CHATFIELD, Carl Anthony

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom, 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
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role
Director
Date of birth
April 1975
Appointed on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Robert Muirhead Birnie

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom, 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
11 April 2006
Resigned on
1 September 2010
Nationality
British

SPROULE, Lorraine

Correspondence address
Burnside, St Katherines, Fyvie, Turriff, Aberdeenshire, United Kingdom, AB53 8QY
Role Resigned
Secretary
Appointed on
29 March 2006
Resigned on
13 April 2006
Nationality
British

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
11 April 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
United States
Occupation
Company Director

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 April 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

BROWN, Robert Muirhead Birnie

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom, 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
1 June 2007
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
1 June 2007
Resigned on
1 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JOHNSON, Ian

Correspondence address
Osprey House, Place Of Tilliefoure, Monymusk, Inverurie, Aberdeenshire, AB51 7JB
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 March 2006
Resigned on
11 April 2006
Nationality
British
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
19 July 2007
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCOMBIE, Kenneth Allan

Correspondence address
1 Lochinch Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SL
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 April 2006
Resigned on
1 June 2007
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
11 April 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director