WOOD GROUP MANAGEMENT SERVICES LIMITED

15 Justice Mill Lane, Aberdeen, AB11 6EQ
StatusDISSOLVED
Company No.SC178510
CategoryPrivate Limited Company
Incorporated03 Sep 1997
Age26 years, 8 months, 12 days
JurisdictionScotland
Dissolution15 Dec 2020
Years3 years, 5 months

SUMMARY

WOOD GROUP MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number SC178510. It was incorporated 26 years, 8 months, 12 days ago, on 03 September 1997 and it was dissolved 3 years, 5 months ago, on 15 December 2020. The company address is 15 Justice Mill Lane, Aberdeen, AB11 6EQ.



People

JONES, Iain Angus

Secretary

ACTIVE

Assigned on 18 Dec 2015

Current time on role 8 years, 4 months, 28 days

KEMP, David Miller

Director

Company Director

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 15 days

MCLEAN, Andrew Stuart

Director

Company Director

ACTIVE

Assigned on 10 Dec 2019

Current time on role 4 years, 5 months, 5 days

SETTER, William George

Director

Company Director

ACTIVE

Assigned on 16 Nov 2009

Current time on role 14 years, 5 months, 29 days

BROWN, Charles Nicholas

Nominee-secretary

RESIGNED

Assigned on 03 Sep 1997

Resigned on 23 Mar 1998

Time on role 6 months, 20 days

BROWN, Robert Muirhead Birnie

Secretary

RESIGNED

Assigned on 01 Sep 2010

Resigned on 18 Dec 2015

Time on role 5 years, 3 months, 17 days

GOOD, Graham

Secretary

RESIGNED

Assigned on 23 Mar 1998

Resigned on 01 Oct 1999

Time on role 1 year, 6 months, 8 days

JOHNSON, Ian

Secretary

RESIGNED

Assigned on 24 Nov 2003

Resigned on 01 Sep 2010

Time on role 6 years, 9 months, 8 days

WATSON, Christopher Edward Milne

Secretary

Group Financial Controller

RESIGNED

Assigned on 01 Oct 1999

Resigned on 24 Nov 2003

Time on role 4 years, 1 month, 23 days

BROWN, Robert Muirhead Birnie

Director

Company Director

RESIGNED

Assigned on 01 Nov 2012

Resigned on 18 Dec 2015

Time on role 3 years, 1 month, 17 days

BROWN, Robert Muirhead Birnie

Director

Solicitor

RESIGNED

Assigned on 01 Sep 2010

Resigned on 01 Sep 2010

Time on role

CHATFIELD, Carl Anthony

Director

Director

RESIGNED

Assigned on 18 Dec 2015

Resigned on 10 Dec 2019

Time on role 3 years, 11 months, 23 days

DEAR, Michael

Director

Company Director

RESIGNED

Assigned on 22 Nov 2006

Resigned on 16 Nov 2009

Time on role 2 years, 11 months, 24 days

EDGAR, William

Director

Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 19 May 2004

Time on role 4 years, 7 months, 18 days

FRASER, Hugh

Nominee-director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 02 Apr 1999

Time on role 1 year, 6 months, 29 days

GARRETT, Edwin Charles

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2000

Resigned on 19 Oct 2008

Time on role 7 years, 9 months, 19 days

GOOD, Graham

Director

Company Secretary

RESIGNED

Assigned on 02 Apr 1999

Resigned on 01 Oct 1999

Time on role 5 months, 29 days

LANGLANDS, Allister Gordon

Director

Finance Director

RESIGNED

Assigned on 02 Apr 1999

Resigned on 01 Nov 2012

Time on role 13 years, 6 months, 29 days

MOTHERWELL, Thomas

Director

Company Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 01 Jun 2000

Time on role 8 months, 1 day

NOBLE, Trevor Mills

Director

Company Director

RESIGNED

Assigned on 19 May 2004

Resigned on 30 Apr 2007

Time on role 2 years, 11 months, 11 days

PARK, George Graeme

Director

Chartered Accountant

RESIGNED

Assigned on 21 Mar 2005

Resigned on 22 Nov 2006

Time on role 1 year, 8 months, 1 day

SEMPLE, Alan George

Director

Company Director

RESIGNED

Assigned on 01 Aug 2000

Resigned on 30 Apr 2015

Time on role 14 years, 8 months, 29 days

STRAUGHEN, Michael

Director

Company Director

RESIGNED

Assigned on 01 May 2007

Resigned on 31 Aug 2014

Time on role 7 years, 4 months

THOMAS, Leslie James

Director

Chief Exec - Prod Facilities

RESIGNED

Assigned on 19 May 2004

Resigned on 30 Jun 2012

Time on role 8 years, 1 month, 11 days

WATSON, Christopher Edward Milne

Director

Group Financial Controller

RESIGNED

Assigned on 01 Oct 1999

Resigned on 21 Mar 2005

Time on role 5 years, 5 months, 20 days

WOOD, Ian Clark, Sir

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 31 Oct 2012

Time on role 13 years, 1 month


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