BW GROUP UNLIMITED

Company number SC159419

39 officers / 37 resignations

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role: Director
• Date of birth: July 1970
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 27 June 1998
• Resigned on: 21 August 2001
• Nationality: British

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 31 December 2015

GORDON, Linda

• Correspondence address: 236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Accountant

GORMLEY, Donald

• Correspondence address: 139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 1 June 2010
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 30 July 2021

JUDD, Colin

• Correspondence address: 82 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 27 June 1998
• Nationality: British
• Occupation: Accountant

KENNEDY, Robert Lewis

• Correspondence address: 24 Allan Street, Aberdeen, AB10 6HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 11 February 2011
• Nationality: British

PIA, Paul Dominic

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 1 May 2005
• Nationality: British

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 May 2020

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1995
• Resigned on: 15 December 1995

ANDREWS, Jim

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 September 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CAMPBELL, Brian Sim

• Correspondence address: 1 Bernham Terrace, Stonehaven, Kincardineshire, AB39 2WP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 May 2000
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHRISTIE, Denis Forbes

• Correspondence address: 12 Carden Place, Aberdeen, AB9 1FW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 July 1995
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Solicitor

GIBB, William Ian Alexander

• Correspondence address: Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Linda

• Correspondence address: 236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 October 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

GORMLEY, Donald

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

JACK, Ian

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2011
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Business Development

JUDD, Colin

• Correspondence address: 82 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

KIDD, Ryan Alexander

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 January 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 June 1998
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MACDONALD, Steven Henry

• Correspondence address: 35 Forest Avenue, Aberdeen, Scotland, AB15 4TU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 August 2001
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Regional Controller

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 November 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLELLAN, Gordon Mccrum

• Correspondence address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 1995
• Resigned on: 27 June 1998
• Nationality: British
• Occupation: Chartered Accountant

MILNE, Peter John

• Correspondence address: Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 June 1998
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Financial Director

MONTGOMERY, Brian Sinclair

• Correspondence address: 12 Sunnyside Gardens, Aberdeen, AB24 3LZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 January 2003
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Finance Controller

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POPPLESTONE, Andrew

• Correspondence address: Haddo Villa 14 Urie Crescent, Stonehaven, Kincardineshire, AB39 2DY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 May 2000
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIPLEY, David

• Correspondence address: Heathfield, Netherley, Stonehaven, Kincardineshire, AB39 3QL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 October 1995
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 June 1998
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAMWAYS, Roger Sinclair

• Correspondence address: Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 August 2001
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Vice President

SANDS, John Robert

• Correspondence address: 176 Mid Stocket Road, Aberdeen, Aberdeenshire, AB15 5HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 May 2000
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 November 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant