WOOD GROUP/OTS LIMITED

Company number 01579234

30 officers / 28 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: 12 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

HALL, David Stuart

• Correspondence address: Ladbroke Square House, 2 & 3 Ladbroke Square, London, W11 3LX
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 7 July 2000
• Nationality: British

JOHNSON, Ian

• Correspondence address: 148 Polmuir Road, Aberdeen, Aberdeenshire, AB11 7SR
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 September 2010
• 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

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 30 September 2009

ANGUS, Grant Rae

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 February 2016
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLACKWOOD, Derek Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 April 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BURNS, Glenn Stephen

• Correspondence address: 420 Rouser Road Building 3, Coraopolls Pa Pittsburgh Pa15108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 1995
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Company Director

CRAWFORD, James Duncan

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 May 2012
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FUSILLI (JNR), Donald Paul

• Correspondence address: 519 Jennifer Lane, Gibsonia, Usa, PA 15044
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 March 1993
• Resigned on: 26 January 2007
• Nationality: American
• Occupation: President And Ceo

GIBBS, Michael Emil

• Correspondence address: PO BOX 806, Waller Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 March 1993
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Usa

GRAY, Nicholas

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 May 2012
• Resigned on: 30 April 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HALL, David Stuart

• Correspondence address: Ladbroke Square House, 2 & 3 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 June 1991
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Co Director

HOMAN, Charles Inskeep

• Correspondence address: 420 Rouser Road Bld 3, Coraopolis Pa, Pittsburgh Pa, Usa, PA 15108
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 1995
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Company Director

LEVETT-PRINSEP, Graham Rodney

• Correspondence address: 491 Scarlett Court, Canyon Lake, Texas 78133, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 September 2009
• Resigned on: 22 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LEVETT-PRINSEP, Graham Rodney

• Correspondence address: 2702 Autumn Lake Drive, Katy, Texas, United States, 77450
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 May 2000
• Resigned on: 26 April 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MALLORY, Bradley Lee

• Correspondence address: 1008 Country Club Road, Camp Hill, Pennsylvania, United States, 17011
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 2008
• Resigned on: 30 September 2009
• Nationality: United States
• Occupation: Engineering Executive

MCKNIGHT, Henry James

• Correspondence address: 129 Stilwell Court, Pittsburgh, Pennysylvania 15228, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 October 1995
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Executive Vice President

MOONEY, William Peter

• Correspondence address: 11 Sweet Water Court, Pittsburgh, Pa 15238, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 May 2000
• Resigned on: 7 September 2007
• Nationality: American
• Occupation: Executive Vice President

NELSON, Donald James

• Correspondence address: 118 Crest Drive, Beaver Pa, Beaver, Usa, 15009
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 March 1993
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Chief Financial Officer

PRENDERSAST, John Patrick

• Correspondence address: Red Stacks 5 Court Road, Ickenham, Uxbridge, Middlesex, UB10 8TE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 30 June 1991
• Resigned on: 10 May 2000
• Nationality: Irish
• Occupation: Co Director

PUGH, Gary Dale

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2009
• Resigned on: 22 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUDIN, Robert Alfred

• Correspondence address: 4 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 June 1991
• Resigned on: 10 May 2000
• Nationality: Usa
• Occupation: Co Director

SHAW, Richard Leslie

• Correspondence address: 360 Lincoln Avenue, Beaver, Pennysylvania 15009, Usa
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 24 January 2007
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Engineering Exceutive

THOMAS, William Gough

• Correspondence address: 102 Saybrook Harbor, Bradfordwoods Pa, Allegheny County, Usa, 15015
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 March 1993
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Ceo Michael Baker Corp.

WHITE, John Robert

• Correspondence address: 420 Rouser Road Building 3, Coraopolis Pa Pittsburgh Pa, Usa, PA 15108
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 1995
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Company Director

WHITTEN, Michael Dewayne

• Correspondence address: 15211 Park Row Drive, Appartment 1715, Houston, Texas 77084, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 May 2000
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: President

WYNNE, Lachlan John

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2013
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director