WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Company number SC143733

34 officers / 31 resignations

JONES, Iain Angus

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

BLASKOSKI, Nicholas Jay

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: September 1956
• Appointed on: 6 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GILMAN, Nicholas Charles

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 6 May 2014
• 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 on: 30 April 1993
• Resigned on: 23 March 1998
• Nationality: British

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

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

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

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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1993
• Resigned on: 30 April 1993

ANGUS, Jon

• Correspondence address: 11 Charleston, St Combs, Fraserburgh, Aberdeenshire, AB43 5YT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 1993
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Director

BROADLEY, Stuart Richard

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Planning

DALY, Robert

• Correspondence address: 47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

DALY, Robert

• Correspondence address: 47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 1993
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Engineer

DEAR, Michael

• Correspondence address: 25 Polmuir Gardens, Aberdeen, AB11 7WE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 August 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKIE, Graham

• Correspondence address: 12 Northburn Avenue, Aberdeen, AB15 6AH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 January 2007
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Company Director

DOBLER, Mak Stephen

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2012
• Resigned on: 6 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DODGSON, John Stewart

• Correspondence address: 6 Gowanbrae Road, Bieldside, Aberdeen, AB15 9AQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 December 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 December 2000
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GAUDETTE, George

• Correspondence address: 20 Saquatucket Bluffs Road, Harwichport, United States, MA02646
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 1993
• Resigned on: 6 April 1994
• Nationality: American
• Occupation: Company President

GAUDETTE, George

• Correspondence address: 20 Saquatucket Bluffs Road, Harwichport, United States, MA02646
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 April 1994
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Company President

GIBSON, Hugh Fleming

• Correspondence address: 3 Kirkton Road, Westhill, Skene, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 1993
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Director

HEALY, Michael

• Correspondence address: Hillhead Of Mundurno, Bridge Of Don, Aberdeen, AB23 8NS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 January 2000
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Director

JESSIMAN, Scott

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2009
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 1993
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

MCCOMBIE, Kenneth Allan

• Correspondence address: 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Finance Director

MCGREGOR, Alister James

• Correspondence address: 13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 1993
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 1993
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

PAPWORTH, Mark Harry

• Correspondence address: Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 February 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, William Mungall

• Correspondence address: 25 Royal Drive, Hamilton, Lanarkshire, ML3 7DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Sales & Marketing Director

THORBURN, Robert Jamieson

• Correspondence address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Managing Director

TIERNEY, Peter

• Correspondence address: 3 Scott Garden, Kingsbarns, St Andrews, Fife, KY16 8TL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 2000
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Managing Director

WATSON, Christopher Edward Milne

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2004
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Ian Clark, Sir

• Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 June 1993
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1993
• Resigned on: 30 April 1993