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WOOD GROUP INTETECH LIMITED

Company number 02575585

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Officers: 12 officers / 10 resignations

JONES, Iain Angus

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role
Secretary
Appointed on
18 December 2015

HEMINGWAY, Andrew Peter

Correspondence address
Shinfield Park, Shinfield, Reading, England, RG2 9FW
Role
Director
Date of birth
February 1974
Appointed on
18 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Robbie Muirhead Birne

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Secretary
Appointed on
21 May 2013
Resigned on
18 December 2015

SMITH, John Michael

Correspondence address
37 Mountway, Waverton, Chester, Cheshire, CH3 7QF
Role Resigned
Secretary
Appointed on
21 January 1991
Resigned on
21 May 2013
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
21 January 1991
Resigned on
21 January 1991

AL RAFAI, Waheed, Dr

Correspondence address
50 Greenfield Crescent, Waverton, Chester, Cheshire, CH3 7NH
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 October 2005
Resigned on
18 August 2006
Nationality
Bahraini
Occupation
Engineer

FOTHERINGHAM, Alan Rae

Correspondence address
Compass Point, 79-87 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 October 2016
Resigned on
3 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LINTON, Mark

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 May 2013
Resigned on
18 March 2019
Nationality
Australian,British
Country of residence
Australia
Occupation
Company Director

MIDDLETON, Bruce

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 May 2013
Resigned on
11 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Liane Margaret, Dr

Correspondence address
Compass Point, 79-87 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 January 1991
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Engineer

WAYMAN, Stephen John

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 May 2013
Resigned on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
21 January 1991
Resigned on
21 January 1991