WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

7 officers / 19 resignations

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
29 May 2025
Nationality
British
Occupation
Company Director

ANGUS, Grant Rae

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1970
Appointed on
29 May 2025
Nationality
British
Occupation
Company Director

WEBSTER, Andrew Charles

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
January 1981
Appointed on
12 August 2024
Resigned on
23 April 2025
Nationality
British
Occupation
Company Director

MACRURY, Sarah Marion

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

MCLEAN, Andrew Stuart

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
9 December 2019
Resigned on
12 August 2024
Nationality
British
Occupation
Company Director

JONES, Iain Angus

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
secretary
Appointed on
18 December 2015
Resigned on
12 June 2024

SETTER, William George

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
April 1975
Appointed on
13 August 2012
Resigned on
21 March 2025
Nationality
British
Occupation
Company Director

CHATFIELD, CARL ANTHONY

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
1 December 2016
Resigned on
9 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STIRLING, IAN GORDON

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 January 2016
Resigned on
7 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, ROBERT MUIRHEAD BIRNIE

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
SOLICITOR

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

BROWN, CHARLES NICHOLAS

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
9 November 2009
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRAUGHEN, MICHAEL

Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
1 May 2007
Resigned on
30 December 2011
Nationality
BRITISH
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
15 August 2005
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 December 2011
Nationality
BRITISH
Occupation
CHIEF EXEC - PROD FACILITIES

JOHNSON, IAN

Correspondence address
JOHN WOOD HOUSE, GREENWELL ROAD, ABERDEEN, AB12 3AX
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
2 February 2004
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

JOHNSON, IAN

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

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

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

BROWN, CHARLES NICHOLAS

Correspondence address
STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
1 March 1998
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EDGAR, WILLIAM

Correspondence address
3 CAIRNIE VIEW, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6NB
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
21 June 1996
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

LANGLANDS, ALLISTER GORDON

Correspondence address
3 BAYVIEW ROAD, ABERDEEN, AB15 4EY
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
21 June 1996
Resigned on
2 February 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BROWN, CHARLES NICHOLAS

Correspondence address
STONEYARDS FARM, MENIE BY BALMEDIE, ABERDEEN, GRAMPIAN, AB41 0YJ
Role RESIGNED
Secretary
Appointed on
1 August 1995
Resigned on
23 March 1998
Nationality
BRITISH

SPENCE, JAMES RAMSAY

Correspondence address
THE COTTAGE, URY, STONEHAVEN, KINCARDINESHIRE, AB3 2ST
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
1 August 1995
Resigned on
21 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
12 July 1995
Resigned on
1 August 1995

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1995
Resigned on
1 August 1995

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