WOOD MACKENZIE HOLDINGS LIMITED

SC282605
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

People & Contacts

Contact Details
Registered Address 16 CHARLOTTE SQUARE
EDINBURGH MIDLOTHIAN

EH2 4DF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 720 LIMITED 04 Apr 2005 - 25 May 2005
People

Current directors

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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CHRISTOPHER DAVID GRIEVE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2ND FLOOR, SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE JE23QB

Date Appointed: 16 Jan 2025

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: 31 May 2005

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: 04 Apr 2005

Date Resigned: May 2005

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: 31 May 2005

Date Resigned: Feb 2023

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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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 78 LEXHAM GARDENS W85JB

Date Appointed: 10 May 2023

Date Resigned: Jan 2025

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: 04 Apr 2005

Date Resigned: May 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: 31 May 2005

Date Resigned: Aug 2007

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: 31 May 2005

Date Resigned: Jun 2019

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: 03 Jun 2005

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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