WGD004 LIMITED

Company number SC075301

22 officers / 20 resignations

JONES, Iain Angus

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

SETTER, William George

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, 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, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed before: 27 July 1989
• Resigned on: 23 March 1998
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Solicitor

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Group Financial Controller

BOOKER, Bernard

• Correspondence address: The Beeches Newseat, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 27 July 1989
• Resigned on: 27 November 1990
• Nationality: British
• Country of residence: Scotland
• 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 before: 27 July 1989
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

BROWN, Robert Muirhead Birnie

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, 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: 22 November 2006
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRON, Alexander

• Correspondence address: 11 Hillview Crescent, Westhill, Aberdeen
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 1989
• Resigned on: 17 May 1991
• Nationality: British
• Occupation: Company Secretary

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 27 July 1989
• Resigned on: 6 August 1989
• Nationality: British
• Occupation: Chartered Secretary

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 March 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LANGLANDS, Allister Gordon

• Correspondence address: 3 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 1996
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Finance Director

MCKEE, Peter Martin

• Correspondence address: Aspen, Sourfield, Monymusk, Aberdeenshire, AB51 7HT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 27 July 1989
• Resigned on: 6 August 1989
• Nationality: British
• Occupation: Business Development Manager

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

PARK, George Graeme

• Correspondence address: 55 Argyll Place, Aberdeen, AB25 2HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 August 1989
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Company Director

SPENCE, James Ramsay

• Correspondence address: Alt-Na-Dee 233 North Deeside Road, Cults, Aberdeen, AB1 9
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 27 July 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Company Director

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 1999
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Accountant