JOHN WOOD GROUP PLC

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20 officers / 41 resignations

WOOD, Ian Clark, Sir

Correspondence address
Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Role ACTIVE
director
Date of birth
July 1942
Appointed on
4 August 2025
Resigned on
31 October 2012
Nationality
British
Occupation
Chairman & Chief Executive
 
Source data

TORRENS, Iain William

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
August 1968
Appointed on
27 February 2025
Nationality
British
Occupation
Company Director
 
Source data

HABGOOD, John Alan

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
secretary
Appointed on
1 December 2024
 
Source data

RASMUSON, Michael

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
secretary
Appointed on
1 July 2024
Resigned on
1 December 2024
 
Source data

MICHEL, Catherine Elisa

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
December 1971
Appointed on
10 May 2024
Resigned on
18 June 2025
Nationality
American
Occupation
Company Director
 
Source data

BALAN, Arvind Philip

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
May 1980
Appointed on
15 April 2024
Resigned on
19 February 2025
Nationality
British
Occupation
Company Director
 
Source data

LOCKWOOD, David Charles

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
March 1962
Appointed on
12 March 2024
Resigned on
18 June 2025
Nationality
British
Occupation
Company Director
 
Source data

GILMARTIN, Kenneth

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1971
Appointed on
1 July 2022
Nationality
Irish
Occupation
Company Director
 
Source data

REICHELDERFER, Brenda

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
May 1958
Appointed on
31 March 2021
Nationality
American
Occupation
Company Director
 
Source data

STEELE, Susan

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1952
Appointed on
31 March 2021
Resigned on
18 June 2025
Nationality
American
Occupation
Company Director
 
Source data

MILLS, Nigel Gordon

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
April 1955
Appointed on
1 May 2020
Nationality
British
Occupation
Company Director
 
Source data

BRINCH MADSEN, Birgitte

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
January 1963
Appointed on
1 March 2020
Nationality
Danish
Occupation
Company Director
 
Source data

MARSH, Adrian

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
June 1966
Appointed on
10 May 2019
Nationality
British
Occupation
Company Director
 
Source data

MCINTYRE, Martin James

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
secretary
Appointed on
18 December 2017
Resigned on
30 June 2024
 
Source data

FRANKLIN, Roy Alexander

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1953
Appointed on
6 October 2017
Nationality
British
Occupation
Company Director
 
Source data

FERGUSON, Jacqueline

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
August 1970
Appointed on
1 December 2016
Resigned on
9 May 2024
Nationality
British
Occupation
Company Director
 
Source data

KEMP, David Miller

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
March 1970
Appointed on
13 May 2015
Nationality
British
Occupation
Company Director
 
Source data

BOTTS, THOMAS

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
February 1955
Appointed on
8 January 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

WATSON, Robin

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
director
Date of birth
February 1967
Appointed on
1 January 2013
Resigned on
1 July 2022
Nationality
British
Occupation
Commercial Director
 
Source data

SHAFER-MALICKI, MARY LOUISE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
November 1960
Appointed on
1 June 2012
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MCHOUL, IAN PHILIP

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
6 October 2017
Resigned on
5 April 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ADAMANY, LINDA LOUISE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
6 October 2017
Resigned on
1 May 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HOWSON, RICHARD JOHN

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 May 2016
Resigned on
17 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SETTER, WILLIAM GEORGE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Secretary
Appointed on
1 January 2016
Resigned on
18 December 2017
Nationality
NATIONALITY UNKNOWN

BROWN, JANICE MARGARET

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
15 May 2014
Resigned on
1 September 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOBLER, MARK STEPHEN

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 January 2013
Resigned on
9 October 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

WILSON, Jeremy Richard

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role RESIGNED
director
Date of birth
October 1964
Appointed on
1 August 2011
Resigned on
29 June 2020
Nationality
British
Occupation
Company Director
 
Source data

KEILLER, ROBERT

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
20 April 2011
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Secretary
Appointed on
1 September 2010
Resigned on
31 December 2015
Nationality
NATIONALITY UNKNOWN

CONTIE, MICHEL JEAN MARCEL

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
24 February 2010
Resigned on
13 May 2015
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

RENFROE, JAMES BRYON

Correspondence address
5319 MOUNTAIN GROVE COURT, SPRING, UNITED STATES, TX 77379
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
26 February 2008
Resigned on
26 April 2011
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

WOODWARD, DAVID KEITH

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
23 May 2007
Resigned on
11 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRAUGHEN, MICHAEL

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
1 May 2007
Resigned on
31 August 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARCHANT, IAN DEREK

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 May 2006
Resigned on
1 September 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PAPWORTH, MARK HARRY

Correspondence address
TUGLEY FARM PICKHURST ROAD, CHIDDINGFOLD, GODALMING, SURREY, UNITED KINGDOM, GU8 4TG
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
16 January 2006
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU8 4TG £10,242,000

SMITH, NEIL HEATH

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 November 2004
Resigned on
31 December 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

NOBLE, TREVOR MILLS

Correspondence address
FERNDELL 17 MILNER DRIVE, COBHAM, SURREY, KT11 2EZ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
19 May 2004
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 2EZ £1,646,000

THOMAS, LESLIE JAMES

Correspondence address
31 DEEVIEW ROAD SOUTH, CULTS, ABERDEEN, AB15 9NA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
19 May 2004
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
CHIEF EXEC- PROD FACILITIES

JOHNSON, IAN

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Secretary
Appointed on
24 November 2003
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

MASTERS, CHRISTOPHER

Correspondence address
12 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6EE
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
18 March 2002
Resigned on
10 May 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MONTI, ROBERTO

Correspondence address
263 SUGARBERRY CIRCLE, HOUSTON, TX 77024, USA
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
15 March 2001
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OGREN, DAVID JOHN

Correspondence address
12568 MEMORIAL DRIVE, HOUSTON, TEXAS 77024, USA
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
15 March 2001
Resigned on
11 May 2011
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BRILL-EDWARDS, HARRY

Correspondence address
1100 ARCADIAN WAY, FORTLEE, NEW JERSEY 07024, USA
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
1 November 2000
Resigned on
30 November 2000
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SEMPLE, ALAN GEORGE

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 August 2000
Resigned on
13 May 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WATSON, CHRISTOPHER EDWARD MILNE

Correspondence address
77 FOUNTAINHALL ROAD, ABERDEEN, AB15 4EA
Role RESIGNED
Secretary
Appointed on
1 October 1999
Resigned on
24 November 2003
Nationality
BRITISH

BROOKS, WENDELL

Correspondence address
23203 MEADOW CROSS LANE, KATY, TEXAS, 77494
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
1 January 1999
Resigned on
28 September 2007
Nationality
AMERICAN
Occupation
MANAGER

MORGAN, JOHN CHARLES

Correspondence address
SOLDIERS HILL HOUSE SALCOMBE REGIS, SIDMOUTH, DEVON, ENGLAND, EX10 0JH
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
29 October 1998
Resigned on
10 May 2012
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT/CO.DIR.

Average house price in the postcode EX10 0JH £434,000

GOOD, GRAHAM

Correspondence address
22 GLADSTONE PLACE, ABERDEEN, AB10 6XA
Role RESIGNED
Secretary
Appointed on
7 April 1998
Resigned on
1 October 1999
Nationality
BRITISH

EDGAR, WILLIAM

Correspondence address
3 CAIRNIE VIEW, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6NB
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
1 September 1995
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

COOPER, JAMES

Correspondence address
7 KIRKSTYLE AVENUE, CARLUKE, LANARKSHIRE, ML8 5AQ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
17 February 1993
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LANGLANDS, Allister Gordon

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role RESIGNED
director
Date of birth
March 1958
Appointed on
12 August 1991
Resigned on
14 May 2014
Nationality
British
Occupation
Chairman
 
Source data

JONES, JOHN DEREK PRICHARD

Correspondence address
9018 FM 1383, LA GRANGE, TEXAS, USA, 78945
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
3 August 1989
Resigned on
31 December 1998
Nationality
US CITIZEN NATURALIS
Occupation
CONSULTANT

GARRETT, EDWIN CHARLES

Correspondence address
THE BEECHES, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5YD
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
3 August 1989
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WOOD, IAN CLARK

Correspondence address
MARCHMONT 42 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4BB
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
3 August 1989
Resigned on
31 October 2012
Nationality
BRITISH
Occupation
CHAIRMAN & CHIEF EXECUTIVE

CARR, WILLIAM HADDEN

Correspondence address
COLLIESTON HALL, COLLIESTON, ABERDEENSHIRE, AB41 8RS
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
3 August 1989
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROWN, EWAN

Correspondence address
BRUCENOCKE, 9 BELMONT DRIVE, EDINBURGH, EH12 6JW
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
3 August 1989
Resigned on
17 May 2006
Nationality
BRITISH
Occupation
MERCHANT BANKER

BROWN, CHARLES NICHOLAS

Correspondence address
STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
Role RESIGNED
Secretary
Appointed on
3 August 1989
Resigned on
7 April 1998
Nationality
BRITISH

DUNCAN, HUGH DRUMMOND

Correspondence address
RIVENDELL, NETHERLEY, STONEHAVEN, AB3 2QN
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
3 August 1989
Resigned on
31 August 1994
Nationality
BRITISH
Occupation
DIRECTOR

SPENCE, JAMES RAMSAY

Correspondence address
THE COTTAGE, URY, STONEHAVEN, KINCARDINESHIRE, AB3 2ST
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
3 August 1989
Resigned on
6 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

SEMPLE, MITCHELL SCOTT

Correspondence address
BONNYTON COTTAGE, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0PY
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
3 August 1989
Resigned on
2 August 1991
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MOTHERWELL, THOMAS

Correspondence address
DURRIS STABLES, DURRIS, BANCHORY, KINCARDINESHIRE, AB31 3BD
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
3 August 1989
Resigned on
1 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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