MS BIRGITTE BRINCH MADSEN
Birthdate: Dec 1962
Nationality: DANISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Mar 2020
Appointment Type: D
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| JOHN WOOD GROUP P.L.C. | 24 Oct 1989 - 11 Sep 2019 |
Birthdate: Dec 1962
Nationality: DANISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Mar 2020
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1953
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 06 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1971
Nationality: IRISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 10 May 2019
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 May 2020
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1958
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1952
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jul 2024
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 12 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1980
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 15 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1971
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 10 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1947
Nationality: BRITISH
Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ
Date Appointed: 03 Aug 1989
Date Resigned: Apr 1998
Appointment Type: PC
Other Appointments: None
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
Birthdate: Aug 1949
Nationality: BRITISH
Address: 22 GLADSTONE PLACE AB106XA
Date Appointed: 07 Apr 1998
Date Resigned: Oct 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 24 Nov 2003
Date Resigned: Sep 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jan 2016
Date Resigned: Dec 2017
Appointment Type: PC
Other Appointments: None
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
Birthdate: Feb 1952
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 06 Oct 2017
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1955
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 08 Jan 2013
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1940
Nationality: AMERICAN
Address: 1100 ARCADIAN WAY NEW JERSEY 07024
Date Appointed: 01 Nov 2000
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1949
Nationality: AMERICAN
Address: 23203 MEADOW CROSS LANE KATY 77494
Date Appointed: 01 Jan 1999
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1942
Nationality: BRITISH
Address: BRUCENOCKE 9 BELMONT DRIVE EH126JW
Date Appointed: 03 Aug 1989
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 15 May 2014
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1933
Nationality: BRITISH
Address: COLLIESTON HALL ABERDEENSHIRE AB418RS
Date Appointed: 03 Aug 1989
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: FRENCH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 24 Feb 2010
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: 7 KIRKSTYLE AVENUE LANARKSHIRE ML85AQ
Date Appointed: 17 Feb 1993
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jan 2013
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1937
Nationality: BRITISH
Address: RIVENDELL NETHERLEY AB32QN
Date Appointed: 03 Aug 1989
Date Resigned: Aug 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1937
Nationality: BRITISH
Address: 3 CAIRNIE VIEW WESTHILL ABERDEENSHIRE AB326NB
Date Appointed: 01 Sep 1995
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1932
Nationality: BRITISH
Address: THE BEECHES BANCHORY DEVENICK ABERDEENSHIRE AB125YD
Date Appointed: 03 Aug 1989
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 12 May 2016
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1935
Nationality: US CITIZEN NATURALIS
Address: 9018 FM 1383 TEXAS 78945
Date Appointed: 03 Aug 1989
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 20 Apr 2011
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 12 Aug 1991
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 19 May 2006
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: 12 BRAID AVENUE MIDLOTHIAN EH106EE
Date Appointed: 18 Mar 2002
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 06 Oct 2017
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1939
Nationality: BRITISH
Address: 263 SUGARBERRY CIRCLE TX 77024
Date Appointed: 15 Mar 2001
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: SOLDIERS HILL HOUSE SALCOMBE REGIS DEVON EX100JH
Date Appointed: 29 Oct 1998
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: BRITISH
Address: DURRIS STABLES DURRIS KINCARDINESHIRE AB313BD
Date Appointed: 03 Aug 1989
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: FERNDELL 17 MILNER DRIVE SURREY KT112EZ
Date Appointed: 19 May 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: AMERICAN
Address: 12568 MEMORIAL DRIVE TEXAS 77024
Date Appointed: 15 Mar 2001
Date Resigned: May 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: TUGLEY FARM PICKHURST ROAD CHIDDINGFOLD SURREY GU84TG
Date Appointed: 16 Jan 2006
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: AMERICAN
Address: 5319 MOUNTAIN GROVE COURT TX77379
Date Appointed: 26 Feb 2008
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Aug 2000
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: BONNYTON COTTAGE EAGLESHAM LANARKSHIRE G760PY
Date Appointed: 03 Aug 1989
Date Resigned: Aug 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jun 2012
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: AMERICAN
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Nov 2004
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1932
Nationality: BRITISH
Address: THE COTTAGE URY KINCARDINESHIRE AB32ST
Date Appointed: 03 Aug 1989
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1950
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 May 2007
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 31 DEEVIEW ROAD SOUTH CULTS AB159NA
Date Appointed: 19 May 2004
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Jan 2013
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Aug 2011
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1942
Nationality: BRITISH
Address: MARCHMONT 42 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB
Date Appointed: 03 Aug 1989
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 23 May 2007
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 18 Dec 2017
Date Resigned: Jun 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 13 May 2015
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE
Date Appointed: 01 Dec 2016
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None