WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Company number SC030715

50 officers / 47 resignations

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 18 December 2015

FINDLAY, Andrew James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RENFORTH, Ellis Steven

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 8 February 2023
• 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): Secretary
• Appointed before: 27 July 1989
• 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

BERTRAM, William Douglas

• Correspondence address: 264 Queens Road, Aberdeen, AB15 8DR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 27 July 1989
• Resigned on: 6 August 1989
• Nationality: British
• Occupation: Manager

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Engineer

BLACKWOOD, Derek Stuart

• Correspondence address: 2054 Diamond Springs Drive, Houston, Texas 77077-1939, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 November 2003
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BLACKWOOD, Derek Stuart

• Correspondence address: 2054 Diamond Springs Drive, Houston, Texas 77077-1939, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 July 1996
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BROWN, Charles Nicholas

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

BROWN, George Alexander

• Correspondence address: 36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 2005
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BUCHAN, David

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2012
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARR, William Hadden

• Correspondence address: Collieston Hall, Collieston, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 27 July 1989
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Comapny Director

CHADWICK, Frederick John, Dr

• Correspondence address: 26 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

CURRAN, Alan Thomas

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Robert Sommerville

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1992
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Managing Director

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 September 1995
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EWEN, James Walter Andrew

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2009
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FIELD, Christopher John

• Correspondence address: 9 Soleoak Drive, Sevenoaks, Kent, TN13 1QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 1998
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director Of Corporate

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

HALL, Stuart

• Correspondence address: Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1992
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Chartered Accountant

HARVIE, Neil

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 1998
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INGRAM, Timothy John

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 August 2010
• Resigned on: 30 December 2011
• 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: 19 March 1992
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACFARLANE, David Archibald

• Correspondence address: 4 Rosebery Street, Aberdeen, AB2 4LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

MAPLESDEN, Anthony

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCOMBIE, Kenneth Allan

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 April 1998
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIDDLETON, Bruce

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOTHERWELL, Thomas

• Correspondence address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 27 July 1989
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Comapny Director

NICOL, Stephen James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2012
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NIXON, Brian Clarke

• Correspondence address: Denside Croft, Durris, Banchory, Kincardineshire, AB31 6DT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

RANDALL, Derek

• Correspondence address: 40 Braemar Place, Aberdeen, Aberdeenshire, AB1 6ER
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 April 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Engineer