WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED

Company number SC331597

15 officers / 12 resignations

JONES, Iain Angus

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role: Secretary
• Appointed on: 18 December 2015

MACDONALD, Robert Alexander

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: August 1968
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MIDDLETON, Bruce

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 June 2012
• 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: 30 September 2009
• 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: 28 September 2007
• Resigned on: 30 September 2009
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Solicitor

DEAR, Michael

• Correspondence address: 25 Polmuir Gardens, Aberdeen, AB11 7WE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2009
• 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: 28 September 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LINTON, Mark

• Correspondence address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 October 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

LINTON, Mark

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 October 2010
• Resigned on: 11 October 2016
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Company Director

MCINTOSH, Roderick Fraser

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 October 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEET, Stephen

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 October 2010
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 November 2009
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMAN, Stephen John

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 October 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director