WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

SC159160
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
CEDARCOOL LIMITED 12 Jul 1995 - 21 Dec 1995
WOOD GROUP GAS TURBINE HOLDINGS LIMITED 21 Dec 1995 - 09 Mar 2004
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 NICHOLAS JAY BLASKOSKI

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 06 May 2014

Appointment Type: D

Other Appointments: None

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MR ANTONIO VINCENZO DINOZZI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Mar 2019

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: 30 Apr 2015

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: 01 Aug 1995

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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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 12 Jul 1995

Date Resigned: Aug 1995

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 ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 30 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN DOBLER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 29 Jun 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES GILMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 06 May 2014

Date Resigned: Mar 2019

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: 12 Jul 1995

Date Resigned: Aug 1995

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: 21 Jun 1996

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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NEIL PHILIP MELDRUM

Birthdate: Sep 1963

Nationality: BRITISH

Address: 67 DUTHIE TERRACE ABERDEENSHIRE AB107PS

Date Appointed: 24 Sep 2002

Date Resigned: Sep 2002

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: 21 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY PAPWORTH

Birthdate: Dec 1964

Nationality: BRITISH

Address: TUGLEY FARM PICKHURST ROAD CHIDDINGFOLD SURREY GU84TG

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE SEMPLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2506 SARA RIDGE TEXAS TX77450

Date Appointed: 27 Jul 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SPENCE

Birthdate: Nov 1932

Nationality: BRITISH

Address: THE COTTAGE URY KINCARDINESHIRE AB32ST

Date Appointed: 01 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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STUART SPENCE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 42 OAKHILL ROAD AB155ES

Date Appointed: 03 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 09 Oct 2002

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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