WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

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3 officers / 31 resignations

JONES, IAIN ANGUS

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

BLASKOSKI, NICHOLAS JAY

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role
Director
Date of birth
September 1956
Appointed on
6 May 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

GILMAN, Nicholas Charles

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
director
Date of birth
December 1967
Appointed on
6 May 2014
Nationality
British
Occupation
Company Director
 
Source data

DOBLER, MAK STEPHEN

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
29 June 2012
Resigned on
6 May 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BROWN, ROBERT MUIRHEAD BIRNIE

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

JESSIMAN, Scott

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role RESIGNED
director
Date of birth
December 1970
Appointed on
27 November 2009
Resigned on
6 May 2014
Nationality
British
Occupation
Company Director
 
Source data

DICKIE, GRAHAM

Correspondence address
12 NORTHBURN AVENUE, ABERDEEN, AB15 6AH
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
26 January 2007
Resigned on
6 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DALY, ROBERT

Correspondence address
47 RUTHRIESTON COURT, RIVERSIDE DRIVE, ABERDEEN, AB10 7QF
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
30 June 2005
Resigned on
31 December 2007
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
4 February 2005
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

DEAR, MICHAEL

Correspondence address
25 POLMUIR GARDENS, ABERDEEN, AB11 7WE
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
2 August 2004
Resigned on
26 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WATSON, CHRISTOPHER EDWARD MILNE

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
2 August 2004
Resigned on
6 May 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BROADLEY, STUART RICHARD

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 August 2004
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
STRATEGIC PLANNING

JOHNSON, IAN

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

MCCOMBIE, KENNETH ALLAN

Correspondence address
1 EARNS HEUGH CRESCENT, COVE BAY, ABERDEEN, ABERDEENSHIRE, AB12 3RU
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
22 December 2000
Resigned on
28 November 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EDGAR, WILLIAM

Correspondence address
3 CAIRNIE VIEW, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6NB
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
22 December 2000
Resigned on
28 November 2003
Nationality
BRITISH
Occupation
DIRECTOR

HEALY, MICHAEL

Correspondence address
HILLHEAD OF MUNDURNO, BRIDGE OF DON, ABERDEEN, AB23 8NS
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
7 January 2000
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

THORBURN, ROBERT JAMIESON

Correspondence address
18 LAWMARNOCK CRESCENT, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AS
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
7 January 2000
Resigned on
1 August 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TIERNEY, PETER

Correspondence address
3 SCOTT GARDEN, KINGSBARNS, ST ANDREWS, FIFE, KY16 8TL
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
7 January 2000
Resigned on
11 September 2001
Nationality
BRITISH
Occupation
MANAGING 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

DODGSON, JOHN STEWART

Correspondence address
6 GOWANBRAE ROAD, BIELDSIDE, ABERDEEN, AB15 9AQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
30 December 1998
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GOOD, GRAHAM

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

GAUDETTE, GEORGE

Correspondence address
20 SAQUATUCKET BLUFFS ROAD, HARWICHPORT, UNITED STATES, MA02646
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
6 April 1994
Resigned on
28 May 2004
Nationality
AMERICAN
Occupation
COMPANY PRESIDENT

ANGUS, JON

Correspondence address
11 CHARLESTON, ST COMBS, FRASERBURGH, ABERDEENSHIRE, AB43 5YT
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
1 June 1993
Resigned on
2 August 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGREGOR, ALISTER JAMES

Correspondence address
13 HILTON WALK, ABERDEEN, ABERDEENSHIRE, AB24 4LJ
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 June 1993
Resigned on
2 August 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WOOD, Ian Clark, Sir

Correspondence address
Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Role RESIGNED
director
Date of birth
July 1942
Appointed on
1 June 1993
Resigned on
28 November 2003
Nationality
British
Occupation
Managing Director
 
Source data

GIBSON, HUGH FLEMING

Correspondence address
3 KIRKTON ROAD, WESTHILL, SKENE, ABERDEENSHIRE, AB32 6LF
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 June 1993
Resigned on
2 August 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

REID, WILLIAM MUNGALL

Correspondence address
25 ROYAL DRIVE, HAMILTON, LANARKSHIRE, ML3 7DJ
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
1 June 1993
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

GAUDETTE, GEORGE

Correspondence address
20 SAQUATUCKET BLUFFS ROAD, HARWICHPORT, UNITED STATES, MA02646
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 June 1993
Resigned on
6 April 1994
Nationality
AMERICAN
Occupation
COMPANY PRESIDENT

DALY, ROBERT

Correspondence address
47 RUTHRIESTON COURT, RIVERSIDE DRIVE, ABERDEEN, AB10 7QF
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 June 1993
Resigned on
2 August 2004
Nationality
BRITISH
Occupation
ENGINEER

BROWN, CHARLES NICHOLAS

Correspondence address
STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
Role RESIGNED
Secretary
Appointed on
30 April 1993
Resigned on
23 March 1998
Nationality
BRITISH

MOTHERWELL, THOMAS

Correspondence address
DURRIS STABLES, DURRIS, BANCHORY, KINCARDINESHIRE, AB31 3BD
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
30 April 1993
Resigned on
1 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
Role RESIGNED
director
Date of birth
March 1958
Appointed on
30 April 1993
Resigned on
1 January 2006
Nationality
British
Occupation
Deputy Chief Executive
 
Source data

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
6 April 1993
Resigned on
30 April 1993

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
6 April 1993
Resigned on
30 April 1993
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