WGD025 LIMITED



2 officers / 27 resignations

JONES, IAIN ANGUS

Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Role
Secretary
Appointed on
18 December 2015
Nationality
NATIONALITY UNKNOWN

SETTER, WILLIAM GEORGE

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role
Director
Date of birth
April 1975
Appointed on
16 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
SOLICITOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role RESIGNED
Secretary
Appointed on
1 September 2010
Resigned on
18 December 2015
Nationality
NATIONALITY UNKNOWN

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
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
Occupation
CHARTERED ACCOUNTANT

JOHNSON, IAN

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
28 November 2003
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

JOHNSON, IAN

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, 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
Director
Date of birth
January 1967
Appointed on
1 October 1999
Resigned on
21 March 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

GOOD, GRAHAM

Correspondence address
22 GLADSTONE PLACE, ABERDEEN, AB10 6XA
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
18 May 1998
Resigned on
1 October 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
Role RESIGNED
director
Date of birth
March 1958
Appointed on
27 September 1996
Resigned on
28 November 2003
Nationality
British
Occupation
Deputy Chief Executive

BROWN, CHARLES NICHOLAS

Correspondence address
STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
Role RESIGNED
Secretary
Appointed on
27 September 1996
Resigned on
23 March 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BROOKS, WENDELL

Correspondence address
23203 MEADOW CROSS LANE, KATY, TEXAS, 77494
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
27 September 1996
Resigned on
1 December 1997
Nationality
AMERICAN
Occupation
MANAGER

WRIGHT, MARK ANTHONY

Correspondence address
11 CORSE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TL
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
27 September 1996
Resigned on
5 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

GEIGEL, PATRICK

Correspondence address
15200 PARK ROW APT 410, HOUSTON, TEXAS, USA, 77084
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
27 August 1996
Resigned on
1 December 1997
Nationality
AMERICAN
Occupation
MANAGER

TAGGART, KENNETH ANDREW WADE

Correspondence address
6 DALMELLINGTON COURT, EAST KILBRIDE, STRATHCLYDE, G74 4XD
Role RESIGNED
Secretary
Appointed on
6 October 1995
Resigned on
27 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DAY, MICHAEL

Correspondence address
6 YARL MEADOW, BARROW IN FURNESS, CUMBRIA, LA13 9SJ
Role RESIGNED
Secretary
Appointed on
23 January 1995
Resigned on
3 January 1996
Nationality
BRITISH

Average house price in the postcode LA13 9SJ £372,000

LAVITT, HELEN BOWERS

Correspondence address
14 WINDSOR DRIVE, DUNIPACE, DENNY, FK6 6NL
Role RESIGNED
Secretary
Appointed on
1 December 1994
Resigned on
6 October 1995
Nationality
BRITISH

HOLDEN, ROBERT DAVID

Correspondence address
7 AVOCET CRESCENT, PARKLANDS, ASKAM IN FURNESS, CUMBRIA, LA16 7HP
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 June 1994
Resigned on
27 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA16 7HP £421,000

MASON, JAMES BROWN

Correspondence address
2 HARVIESTOUN LANE, DOLLAR, CLACKMANNANSHIRE, FK14 7HE
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
15 June 1992
Resigned on
31 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACDONALD, ALEXANDER ALISTER

Correspondence address
4 MILLBURN DRIVE, KILMACOLM, PA13 4JF
Role RESIGNED
Secretary
Appointed on
15 June 1992
Resigned on
30 November 1994
Nationality
BRITISH

WATSON, JOHN

Correspondence address
72 MOUSEBANK ROAD, LANARK, ML11 7PE
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
15 June 1992
Resigned on
31 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DAVIES, CHARLES NOEL

Correspondence address
DOWNSHIRES, WEST END, WALTHAM ST LAWRENCE, BERKSHIRE, RG10 0NN
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
15 June 1992
Resigned on
2 December 1995
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG10 0NN £2,455,000

BROADHURST, NORMAN NEILL

Correspondence address
HOBROYD, PENNY BRIDGE, ULVERSTON, CUMBRIA, LA12 7TD
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
15 June 1992
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA12 7TD £317,000

HART, CRAIG

Correspondence address
21 WEAVER PLACE, EAST KILBRIDE, LANARKSHIRE, G75 8SH
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
15 June 1992
Resigned on
27 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACDONALD, ALEXANDER ALISTER

Correspondence address
4 MILLBURN DRIVE, KILMACOLM, PA13 4JF
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
15 June 1992
Resigned on
30 November 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACDONALD, NEIL

Correspondence address
PARKBORO 133 HYNDFORD ROAD, LANARK, ML11 9BB
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
15 June 1992
Resigned on
27 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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