WOOD TRANSMISSION AND DISTRIBUTION LIMITED

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11 officers

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
6 May 2025
Nationality
British
Occupation
Company Director
 
Source data

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
 
Source data

LAMONT, Iain Callam

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

MORTON, Garry

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1969
Appointed on
10 May 2024
Nationality
British
Occupation
Company Director
 
Source data

BAKER, Ramsey Karim

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1982
Appointed on
3 January 2024
Resigned on
10 May 2024
Nationality
British
Occupation
Company Director
 
Source data

WEBSTER, Andrew Charles

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
director
Date of birth
January 1981
Appointed on
5 November 2020
Resigned on
3 January 2024
Nationality
British
Occupation
Company Director
 
Source data

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
15 February 2019
Resigned on
21 March 2025
Nationality
British
Occupation
Director
 
Source data

NICOL, STEPHEN JAMES

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
15 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

JOHNSTONE, ALAN JAMES

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
15 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

FELTON, David Alexander

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
June 1962
Appointed on
15 February 2019
Resigned on
10 May 2024
Nationality
British
Occupation
Director
 
Source data

JONES, Iain Angus

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
secretary
Appointed on
15 February 2019
Resigned on
12 June 2024
 
Source data
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