WG INTETECH HOLDINGS LIMITED

5 officers / 11 resignations

HEMINGWAY, ANDREW PETER

Correspondence address
SHINFIELD PARK SHINFIELD, READING, ENGLAND, RG2 9FW
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
25 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHATFIELD, CARL ANTHONY

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
30 April 2018
Nationality
BRITISH
Occupation
HEAD OF GROUP TAX

SETTER, WILLIAM GEORGE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
April 1975
Appointed on
30 April 2018
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

ANGUS, GRANT RAE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
July 1970
Appointed on
31 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JONES, IAIN ANGUS

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Secretary
Appointed on
18 December 2015
Nationality
NATIONALITY UNKNOWN

FOTHERINGHAM, ALAN RAE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
11 October 2016
Resigned on
3 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACDONALD, Robert Alexander

Correspondence address
WOOD GROUP 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role RESIGNED
director
Date of birth
August 1968
Appointed on
30 April 2015
Resigned on
11 October 2016
Nationality
British
Occupation
Company Director

SETTER, WILLIAM GEORGE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
28 February 2014
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LINTON, MARK

Correspondence address
COMPASS HOUSE 79-87 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 1DT
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
17 May 2013
Resigned on
25 March 2019
Nationality
AUSTRALIAN,BRITISH
Occupation
COMPANY DIRECTOR

SMITH, LIANE MARGARET

Correspondence address
COMPASS HOUSE KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 1DT
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
17 May 2013
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
ENGINEER

WILLIAMS, GERWYN JAMES MAXWELL

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
17 May 2013
Resigned on
25 May 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, John Michael

Correspondence address
Compass Point Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role RESIGNED
director
Date of birth
January 1947
Appointed on
17 May 2013
Resigned on
30 April 2018
Nationality
British
Occupation
Company Director

WAYMAN, STEPHEN JOHN

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
15 May 2013
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

MIDDLETON, BRUCE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
15 May 2013
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCCOMBIE, KENNETH ALLAN

Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS, ABERDEEN, UNITED KINGDOM, AB12 3AX
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
15 May 2013
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Secretary
Appointed on
15 May 2013
Resigned on
18 December 2015
Nationality
NATIONALITY UNKNOWN

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