SULZER (ABERDEEN) LIMITED

Company number SC147952

44 officers / 42 resignations

DAVENPORT, John Rowland

• Correspondence address: Formartine House, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSAMY, Ravin Pillay

• Correspondence address: Formartine House, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 22 March 2021
• Nationality: Mauritian,American
• Country of residence: Switzerland
• Occupation: Business Units Head

BROWN, Charles Nicholas

• Correspondence address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 23 March 1998
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 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, Aberdeen, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British

JONES, Iain Angus

• Correspondence address: ., Castle Road Industrial Estate, Ellon, Aberdeenshire, Scotland, AB41 9RF
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 22 March 2021

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1993
• Resigned on: 28 January 1994
• 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

ANGUS, Grant Rae

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAILLIE, David Charles

• Correspondence address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 September 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BRADWELL, Garth Jeffrey

• Correspondence address: 5 Nightingale Croft, Thorpe Hesley, Rotherham, South Yorkshire, S61 2UB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 February 2002
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Finance Director

BROADLEY, Stuart Richard

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Planning

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 28 January 1994
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Managing Director

CRAWFORD, James Duncan

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 May 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEWITZ, Philippe Andreas

• Correspondence address: Formartine House, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2016
• Resigned on: 23 May 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

DICKIE, Graham

• Correspondence address: 12 Northburn Avenue, Aberdeen, AB15 6AH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 May 2007
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Company Director

DOWLE, Keith

• Correspondence address: 10 Smithies Lane, Barnsley, South Yorkshire, S75 1BH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 February 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRON, Alexander

• Correspondence address: Villafield, Elrick, Westhill, Aberdeenshire, AB32 6TJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 February 2002
• Resigned on: 18 February 2004
• 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: 21 November 1995
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILCHRIST, Thomas Armstrong

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2017
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp, O&M Europe & Africa

HALL, Stuart

• Correspondence address: Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 January 1994
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Company Director

HODGSON, Andrew

• Correspondence address: The Poplars, Church Lane Averham, Newark, Nottinghamshire, NG23 5RB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

JESSIMAN, Scott

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Alan James

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: President As Europe

JONES, Wayne

• Correspondence address: 4 Highbury Road, Heaton Chapel, Stockport, Cheshire, SK4 5AZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 February 2004
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Company Director

JUKES, Robert Arthur

• Correspondence address: 46 Springwater Avenue, Holcombe Brook, Bury, Lancashire, BL0 9TX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 14 December 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 November 2003
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

LITTLE, John

• Correspondence address: 6 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3SB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 April 2005
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 9 December 1993
• Resigned on: 28 January 1994
• Nationality: British

MURRAY, Iain

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

NADKARNI, Subodh Satchitanand

• Correspondence address: Sulzer Wood Limited, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland, AB41 9RF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2014
• Resigned on: 25 October 2016
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2014
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERCY, Andrew James

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POWLES, Christian, Mr.

• Correspondence address: Formartine House, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2021
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director