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
Nationality
British
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
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Chartered Accountant

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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