WGD030 LIMITED

01290425
COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX TW18 1DT

People & Contacts

Contact Details
Registered Address COMPASS POINT 79-87
KINGSTON ROAD STAINES MIDDLESEX

TW18 1DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED 08 Nov 1996 - 01 Jan 1997
WOOD GROUP GAS TURBINES LIMITED 04 Aug 1988 - 26 May 1993
PRIME MOVER MAINTENANCE LIMITED 13 Dec 1976 - 04 Aug 1988
RWG HOLDINGS LIMITED 26 May 1993 - 08 Nov 1996
LINCOLN TURBINE SERVICE LIMITED 01 Jan 1997 - 04 Feb 2013
People

Current directors

MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: COMPASS POINT 79-87 KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 18 Dec 2015

Appointment Type: C

Other Appointments: None

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MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE AB123AX

Date Appointed: 16 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES NICHOLAS BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ

Date Appointed: 14 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE AB123AX

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 23 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE AB123AX

Date Appointed: 24 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 77 FOUNTAINHALL ROAD AB154EA

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR CHARLES NICHOLAS BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ

Date Appointed: 31 Oct 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: Sep 1970

Nationality: BRITISH

Address: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE AB123AX

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM HADDEN CARR

Birthdate: May 1933

Nationality: BRITISH

Address: COLLIESTON HALL ABERDEENSHIRE AB418RS

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1993

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: 22 Nov 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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HUGH F GIBSON

Birthdate: Sep 1943

Nationality: BRITISH

Address: 3 KIRKTON ROAD WESTHILL ABERDEENSHIRE AB326LF

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 23 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE AB123AX

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALLISTER GORDON LANGLANDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: CRAIGENTOUL 16 HILLHEAD ROAD, BIELDSIDE AB159EJ

Date Appointed: 01 Jun 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THOMAS MOTHERWELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: DURRIS STABLES DURRIS KINCARDINESHIRE AB313BD

Date Appointed: 14 Jun 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR GEORGE GRAEME PARK

Birthdate: Jul 1969

Nationality: BRITISH

Address: 55 ARGYLL PLACE AB252HU

Date Appointed: 21 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM MUNGALL REID

Birthdate: Nov 1951

Nationality: BRITISH

Address: 11 KIRKTON AVENUE WESTHILL

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MITCHELL SCOTT SEMPLE

Birthdate: Jul 1943

Nationality: BRITISH

Address: BONNYTON COTTAGE EAGLESHAM LANARKSHIRE G760PY

Date Appointed: 14 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 77 FOUNTAINHALL ROAD AB154EA

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SIR IAN CLARK WOOD

Birthdate: Jun 1942

Nationality: BRITISH

Address: MARCHMONT 42 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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