WOOD GROUP INVESTMENTS LIMITED

SC301983
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

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People & Contacts

Contact Details
Registered Address SIR IAN WOOD HOUSE
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN

AB12 3LE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JWG SHELF 29 LIMITED 08 May 2006 - 20 Apr 2007
People

Current directors

MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 08 Jul 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 16 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 18 Dec 2015

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREW STUART MCLEAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 09 Dec 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MISS LORRAINE SPROULE

Birthdate: N/A

Nationality: BRITISH

Address: BURNSIDE ST KATHERINES FYVIE ABERDEENSHIRE AB538QY

Date Appointed: 08 May 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: Sep 1970

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CARL ANTHONY CHATFIELD

Birthdate: Feb 1964

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEAR

Birthdate: Jun 1971

Nationality: BRITISH

Address: 25 POLMUIR GARDENS AB117WE

Date Appointed: 30 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 08 May 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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