WOOD GROUP ENGINEERING CONTRACTORS LIMITED

SC056559
15 JUSTICE MILL LANE ABERDEEN SCOTLAND AB11 6EQ

People & Contacts

Contact Details
Registered Address 15
JUSTICE MILL LANE ABERDEEN SCOTLAND

AB11 6EQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFFSHORE PLATFORM MAINTENANCE LIMITED 24 Oct 1974 - 05 Jan 1987
WOOD GROUP ENGINEERING OFFSHORE LIMITED 05 Jan 1987 - 28 Oct 1988
People

Current directors

MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 18 Dec 2015

Appointment Type: C

Other Appointments: None

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MR CARL ANTHONY CHATFIELD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 18 Dec 2015

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

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: 27 Jul 1989

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: 15 JUSTICE MILL LANE AB116EQ

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: 15 JUSTICE MILL LANE AB116EQ

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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WILLIAM DOUGLAS BERTRAM

Birthdate: May 1935

Nationality: BRITISH

Address: 264 QUEENS ROAD AB158DR

Date Appointed: 27 Jul 1989

Date Resigned: Jan 1989

Appointment Type: PD

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: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TREVOR JAMES BUTLER

Birthdate: May 1958

Nationality: BRITISH

Address: 2 KINGSHILL ROAD AB155JY

Date Appointed: 01 Nov 1993

Date Resigned: Jul 1996

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: 27 Jul 1989

Date Resigned: Sep 1995

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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ROBERT SOMMERVILLE DRUMMOND

Birthdate: Aug 1955

Nationality: BRITISH

Address: 16 EARLSPARK ROAD BIELDSIDE ABERDEENSHIRE AB159BZ

Date Appointed: 01 Oct 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM EDGAR

Birthdate: Dec 1937

Nationality: BRITISH

Address: 3 CAIRNIE VIEW WESTHILL ABERDEENSHIRE AB326NB

Date Appointed: 01 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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EDWIN CHARLES GARRETT

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE BEECHES BANCHORY DEVENICK ABERDEENSHIRE AB125YD

Date Appointed: 27 Jul 1989

Date Resigned: Jul 1990

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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STUART HALL

Birthdate: Jul 1949

Nationality: BRITISH

Address: NEWLYN HUNTLY ROAD ABERDEENSHIRE AB345HE

Date Appointed: 06 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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NEIL HARVIE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 11 WESTHILL GRANGE WESTHILL ABERDEENSHIRE AB326QJ

Date Appointed: 24 Jan 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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RICHARD HOGG

Birthdate: Apr 1935

Nationality: BRITISH

Address: 38 DEESIDE CRESCENT ABERDEENSHIRE AB17PT

Date Appointed: 01 Jan 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE IRONSIDE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 15 EDGEHILL ROAD ABERDEENSHIRE AB24JG

Date Appointed: 01 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 24 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ALLISTER GORDON LANGLANDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 BAYVIEW ROAD AB154EY

Date Appointed: 31 Oct 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR LEE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 21 ST DUTHAC CRESCENT KINCARDINESHIRE AB313YW

Date Appointed: 25 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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IAN FORBES MCSKIMMING

Birthdate: Feb 1943

Nationality: BRITISH

Address: 89 MAVIS BANK NEWBURGH ABERDEENSHIRE AB410FB

Date Appointed: 01 Jan 1989

Date Resigned: Jul 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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MR ALEXANDER ANTHONY RODGERS

Birthdate: May 1946

Nationality: BRITISH

Address: SOUTH COURT BARTHOLOMEW CLOSE SALTWOOD KENT CT214BS

Date Appointed: 01 Apr 1991

Date Resigned: Oct 1996

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: 02 Jul 1990

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM SMITH

Birthdate: Dec 1938

Nationality: BRITISH

Address: GLENDOUNE BRIDGE OF DEE KINCARDINESHIRE AB313HU

Date Appointed: 27 Jul 1989

Date Resigned: Jul 1996

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: 27 Jul 1989

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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