WOOD GROUP KENNY CORPORATE LIMITED

SC147353
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

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
J.P. KENNY ENGINEERING LIMITED 02 Nov 1993 - 22 Jan 1999
J P KENNY ENGINEERING LIMITED 22 Jan 1999 - 03 Sep 2013
People

Current directors

ALAN FRANK BEERE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

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MISS GEMMA LOUISE GARNER

Birthdate: Sep 1988

Nationality: ENGLISH

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

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

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

Date Appointed: 04 Jul 2024

Appointment Type: C

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: 02 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PC

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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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: 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

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 02 Nov 1993

Date Resigned: Nov 1993

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 GRANT RAE ANGUS

Birthdate: Jun 1970

Nationality: BRITISH

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

Date Appointed: 31 May 2017

Date Resigned: Aug 2022

Appointment Type: PD

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: Sep 2010

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: 02 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DOCTOR PAUL DAVIES

Birthdate: Jun 1949

Nationality: UNITED KINGDOM

Address: 34 REGENTS PARK ROAD NW17TR

Date Appointed: 06 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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NORMAN NICOLSON WALLACE DUNLOP

Birthdate: Mar 1935

Nationality: BRITISH

Address: 15 GRANGE CLOSE OXFORDSHIRE RG89DY

Date Appointed: 06 Nov 1993

Date Resigned: Jun 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: 20 Sep 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN RAE FOTHERINGHAM

Birthdate: Feb 1966

Nationality: BRITISH

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

Date Appointed: 11 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER HEMINGWAY

Birthdate: Jan 1974

Nationality: BRITISH

Address: SHINFIELD HOUSE SHINFIELD PARK SHINFIELD RG29FW

Date Appointed: 18 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER HOLT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 HIGH PARK ROAD SURREY TW94BL

Date Appointed: 06 Nov 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 02 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KENNY

Birthdate: Dec 1941

Nationality: UNITED KINGDOM

Address: 15 AUSTEN ROAD SURREY GU13NW

Date Appointed: 06 Nov 1993

Date Resigned: Dec 1997

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: 02 Nov 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER MACDONALD

Birthdate: Jul 1968

Nationality: BRITISH

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

Date Appointed: 30 Apr 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID ARCHIBALD MACFARLANE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4 ROSEBERY STREET AB24LL

Date Appointed: 06 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RODERICK FRASER MCINTOSH

Birthdate: Sep 1949

Nationality: BRITISH

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

Date Appointed: 05 Mar 1996

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR BRUCE MIDDLETON

Birthdate: Aug 1969

Nationality: BRITISH

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

Date Appointed: 30 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR MILLS NOBLE

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

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DR PHILIP WILLIAM JOHN RAVEN

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWDON RISE SPRINGFIELD ROAD SURREY GU151AV

Date Appointed: 01 Jan 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM SMITH

Birthdate: Dec 1938

Nationality: BRITISH

Address: LARKVIEW WOODSIDE ROAD KINCARDINESHIRE AB314EN

Date Appointed: 06 Nov 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON STIRLING

Birthdate: Feb 1957

Nationality: BRITISH

Address: EASTER HATTON BY BALMEDIE AB238YY

Date Appointed: 01 Apr 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STRAUGHEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 68 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 01 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WAYMAN

Birthdate: Feb 1955

Nationality: BRITISH

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

Date Appointed: 01 Jan 1998

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GERWYN JAMES MAXWELL WILLIAMS

Birthdate: Jul 1958

Nationality: BRITISH

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

Date Appointed: 01 Jul 2004

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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KERRY MILNE

Birthdate: Feb 1984

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 15 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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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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