WOOD MACKENZIE LIMITED

SC222302
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

People & Contacts

Contact Details
Registered Address 16 CHARLOTTE SQUARE
EDINBURGH

EH2 4DF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 518 LIMITED 17 Aug 2001 - 24 Dec 2001
People

Current directors

MR JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 06 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID RAMAGE

Birthdate: N/A

Nationality:

Address: WOOD MACKENZIE LIMITED EXCHANGE PLACE 2, 5 SEMPLE STREET EH38BL

Date Appointed: 01 Feb 2023

Appointment Type: C

Other Appointments: None

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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 78 LEXHAM GARDENS W85JB

Date Appointed: 10 May 2023

Appointment Type: D

Other Appointments: None

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JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN ROBERT AIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 12 Dec 2001

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 17 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR BRIAN ROBERT AIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 12 Dec 2001

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS EARDLEY ALLISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: ROCKDALE LODGE 23 PARK PLACE SCOTLAND FK79JR

Date Appointed: 27 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STUART BOWMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 54 BELGRAVE ROAD MIDLOTHIAN EH126NQ

Date Appointed: 12 Dec 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRININ

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: WOOD MACKENZIE LIMITED 22 BISHOPSGATE, 26TH FLOOR EC2N4BQ

Date Appointed: 01 Feb 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 17 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MICHAEL FAULDS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 6 WOODSIDE TERRACE G37UY

Date Appointed: 27 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DUNCAN GREGORY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 25 GREENHILL GARDENS SCOTLAND EH104BL

Date Appointed: 12 Dec 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT HALL

Birthdate: Nov 1955

Nationality: AMERICAN CITIZEN

Address: 5 CLAPP ROAD MA 02066

Date Appointed: 09 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HALLIDAY

Birthdate: Aug 1964

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 12 Dec 2001

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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FIONA HENSHALL

Birthdate: Dec 1956

Nationality: BRITISH

Address: MOSSGIEL VENLAW QUARRY ROAD EH458RJ

Date Appointed: 12 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS KAMEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE CART HOUSE 9A LETHAM MAINS MIDLOTHIAN EH414NW

Date Appointed: 19 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 FINSBURY SQUARE EC2A1AE

Date Appointed: 28 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD THOMPSON

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS C WONG

Birthdate: Oct 1977

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 08 Apr 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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