WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
8 officers / 42 resignations
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
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
SHANAGHEY, Craig
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- director
- Date of birth
- December 1971
- Appointed on
- 26 January 2021
- Resigned on
- 8 February 2023
WEBSTER, Andrew Charles
- Correspondence address
- 15 Justice Mill Lane, Aberdeen, AB11 6EQ
- Role ACTIVE
- director
- Date of birth
- January 1981
- Appointed on
- 6 November 2020
- Resigned on
- 8 February 2023
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
STEWART, David Arthur
- Correspondence address
- 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
- Role ACTIVE
- director
- Date of birth
- September 1956
- Appointed on
- 1 February 2012
- Resigned on
- 1 October 2021
BUCHAN, DAVID
- Correspondence address
- 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
- Role ACTIVE
- Director
- Date of birth
- September 1960
- Appointed on
- 1 February 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WATSON, Robin
- Correspondence address
- 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 2 June 2010
- Resigned on
- 7 April 2022
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
- Occupation
- COMPANY 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
- Occupation
- COMPANY DIRECTOR
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
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- COMPANY 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
- Occupation
- COMPANY 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
- Occupation
- COMPANY 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
- Occupation
- COMPANY DIRECTOR
WARD, GERARD HUGH
- Correspondence address
- JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 1 February 2009
- Resigned on
- 30 April 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ROGERS, JOHN JOSEPH
- Correspondence address
- JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 1 February 2009
- Resigned on
- 2 June 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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
- Occupation
- COMPANY DIRECTOR
THOMAS, LESLIE JAMES
- Correspondence address
- 31 DEEVIEW ROAD SOUTH, CULTS, ABERDEEN, AB15 9NA
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 19 May 2004
- Resigned on
- 14 April 2009
- Nationality
- BRITISH
- Occupation
- CHIEF EXEC - PROD FACILITIES
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
- Occupation
- COMPANY DIRECTOR
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
WAYMAN, STEPHEN JOHN
- Correspondence address
- GRANTLEIGH, CAENSHILL ROAD, WEYBRIDGE, SURREY, KT13 0SW
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 1 January 2000
- Resigned on
- 1 July 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode KT13 0SW £1,327,000
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
STEWART, JOHN
- Correspondence address
- BELLAHOY 7 RAMSAY ROAD, BANCHORY, KINCARDINESHIRE, AB31 5TT
- Role RESIGNED
- Director
- Date of birth
- April 1949
- Appointed on
- 31 March 1999
- Resigned on
- 1 October 2005
- Nationality
- BRITISH
- 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
- Occupation
- FINANCE DIRECTOR
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
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
- Occupation
- CHARTERED SECRETARY
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
Average house price in the postcode TN13 1QD £1,792,000
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
- Occupation
- COMPANY DIRECTOR
STIRLING, IAN GORDON
- Correspondence address
- EASTER HATTON, BY BALMEDIE, ABERDEEN, AB23 8YY
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 12 January 1998
- Resigned on
- 1 February 2009
- Nationality
- BRITISH
- Occupation
- MANAGING 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
- Occupation
- SALES & MARKETING 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
- Occupation
- COMPANY DIRECTOR
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
Average house price in the postcode RG4 9DH £823,000
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
- Occupation
- DIRECTOR
CHADWICK, FREDERICK JOHN
- 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
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
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
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
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
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
SMITH, GORDON WILLIAM
- Correspondence address
- GLENDOUNE, BRIDGE OF DEE, BANCHORY, KINCARDINESHIRE, AB31 3HU
- Role RESIGNED
- Director
- Date of birth
- January 1939
- Appointed on
- 2 April 1991
- Resigned on
- 21 April 1998
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
SEMPLE, MITCHELL SCOTT
- Correspondence address
- BONNYTON COTTAGE, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0PY
- Role RESIGNED
- Director
- Date of birth
- August 1943
- Appointed on
- 6 August 1989
- Resigned on
- 2 August 1991
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MOTHERWELL, THOMAS
- Correspondence address
- DURRIS STABLES, DURRIS, BANCHORY, KINCARDINESHIRE, AB31 3BD
- Role RESIGNED
- Director
- Date of birth
- August 1944
- Appointed on
- 27 July 1989
- Resigned on
- 1 June 2000
- Nationality
- BRITISH
- Occupation
- COMAPNY DIRECTOR
STALKER, BRIAN ANTHONY
- Correspondence address
- 2 ABBOTSHALL WALK, CULTS, ABERDEEN, ABERDEENSHIRE, AB1 9JR
- Role RESIGNED
- Director
- Date of birth
- May 1944
- Appointed on
- 27 July 1989
- Resigned on
- 6 August 1989
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BROWN, CHARLES NICHOLAS
- Correspondence address
- STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
- Role RESIGNED
- Secretary
- Appointed on
- 27 July 1989
- Resigned on
- 23 March 1998
- Nationality
- BRITISH
SMITH, GORDON WILLIAM
- Correspondence address
- LARKVIEW WOODSIDE ROAD, BANCHORY, KINCARDINESHIRE, AB31 4EN
- Role RESIGNED
- Director
- Date of birth
- January 1939
- Appointed on
- 27 July 1989
- Resigned on
- 6 August 1989
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
WOOD, IAN CLARK
- Correspondence address
- MARCHMONT 42 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4BB
- Role RESIGNED
- Director
- Date of birth
- July 1942
- Appointed on
- 27 July 1989
- Resigned on
- 17 July 2008
- Nationality
- BRITISH
- Occupation
- CHAIRMAN & CHIEF EXECUTIVE
CARR, WILLIAM HADDEN
- Correspondence address
- COLLIESTON HALL, COLLIESTON, ABERDEENSHIRE, AB41 8RS
- Role RESIGNED
- Director
- Date of birth
- June 1933
- Appointed on
- 27 July 1989
- Resigned on
- 1 September 1995
- Nationality
- BRITISH
- Occupation
- COMAPNY DIRECTOR
GARRETT, EDWIN CHARLES
- Correspondence address
- THE BEECHES, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5YD
- Role RESIGNED
- Director
- Date of birth
- May 1932
- Appointed on
- 27 July 1989
- Resigned on
- 6 August 1989
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
BERTRAM, WILLIAM DOUGLAS
- Correspondence address
- 264 QUEENS ROAD, ABERDEEN, AB15 8DR
- Role RESIGNED
- Director
- Date of birth
- June 1935
- Appointed on
- 27 July 1989
- Resigned on
- 6 August 1989
- Nationality
- BRITISH
- Occupation
- MANAGER
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