Ian Clark, Sir WOOD

Overview

Total number of appointments 82, 66 active appointments

WOOD GROUP ENVIRONMENTAL SERVICES LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 December 1996

Nationality: British

: Source data

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 17 July 2008

Nationality: British

Occupation: Chairman & Chief Executive

: Source data

ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

MILWOOD MOTOR TRAWLERS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ABERDEEN NEAR WATER TRAWLERS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 8 July 2004

Nationality: British

Occupation: Managing Director

: Source data

NATWEST MARKETS PLC

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 22 October 1997

Nationality: British

Occupation: Company Director

: Source data

WGD022 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

SCOTFISH FARMS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

KINLOCHBERVIE FISHSELLING COMPANY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Nationality: British

Occupation: Chairman & Chief Executive

: Source data

WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

MANNOFIELD FINANCE LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD027 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 6 August 1989

Nationality: British

Occupation: Managing Director

: Source data

WGD017 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 December 1996

Nationality: British

Occupation: Managing Director

: Source data

J W SEAFOODS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

CAITHNESS FISHSELLING COMPANY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 8 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ABERDEEN INSHORE ENGINEERING LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 17 September 2004

Nationality: British

: Source data

JOHN WOOD GROUP PLC

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 October 2012

Nationality: British

Occupation: Chairman & Chief Executive

: Source data

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 8 July 2004

Nationality: British

Occupation: Managing Director

: Source data

WOOD & DAVIDSON LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ENTERPRISE REALISATIONS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

ALLAN AND DEY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

LOIRSTON HOMES LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

NORTH OF SCOTLAND ICE COMPANY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD009 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 December 1996

Nationality: British

Occupation: Managing Director

: Source data

WGD026 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 2 July 1990

Nationality: British

Occupation: Managing Director

: Source data

WOODACON OILS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 December 1997

Nationality: British

Occupation: Managing Director

: Source data

MANNOFIELD FISHING COMPANY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

GREENWELL SERVICES (UK) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 8 August 1994

Nationality: British

Occupation: Managing Director

: Source data

HIGHLAND FISH FARMERS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

RIVENDELL (STONEHAVEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ETHOSENERGY (MIDDLE EAST) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 7 January 1991

Nationality: British

Occupation: Managing Director

: Source data

J.W. SHIP STORES (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ENTERPRISE SHIP STORES LIMITED (THE)

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD010 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

SCOTTISH ENTERPRISE GRAMPIAN

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 January 1994

Nationality: British

Occupation: Managing Director

: Source data

DUFF BRUCE (CONSTRUCTION) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

JOHN LEWIS & SONS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

ASCO (DC1) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 December 1997

Nationality: British

Occupation: Managing Director

: Source data

J.W. SHIP REPAIRING LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

W L S HOLDINGS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 2 April 1999

Nationality: British

Occupation: Managing Director

: Source data

DON FISHING COMPANY (PETERHEAD) LTD. (THE)

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

BANFFSHIRE FISHSELLING COMPANY LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 8 July 2004

Nationality: British

Occupation: Managing Director

: Source data

MALAKOFF AND WM. MOORE LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 6 March 1991

Nationality: British

Occupation: Company Director

: Source data

JOHN S.DUNCAN LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

BAKER HUGHES PRESSURE CONTROL LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 2 July 1990

Nationality: British

Occupation: Managing Director

: Source data

WGD007 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

J.W. GENERAL INDUSTRIES LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD015 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 December 1996

Nationality: British

Occupation: Managing Director

: Source data

STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 July 2004

Nationality: British

Occupation: Managing Director

: Source data

MACRON SAFETY SYSTEMS (UK) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 April 1997

Nationality: British

Occupation: Managing Director

: Source data

PULFORD (SCOTLAND) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

W M FIRE PROTECTION LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 30 June 1997

Nationality: British

Occupation: Managing Director

: Source data

GREENWELL (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 October 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD030 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 June 1993

Nationality: British

Occupation: Managing Director

: Source data

THE DON FISHING COMPANY, LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Nationality: British

Occupation: Chairman & Chief Executive

: Source data

ABERDEEN MOTOR TRAWLERS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 17 September 2004

Nationality: British

Occupation: Managing Director

: Source data

ENERGY TRANSITION ZONE LTD

Correspondence address: Blenheim Gate Blenheim Place, Aberdeen, Scotland, AB25 2DZ

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

ONE DIGITAL & ENTREPRENEURSHIP LIMITED

Correspondence address: 11 Queens Gardens, Aberdeen, Scotland, AB15 4YD

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 4 April 2018

Resigned on: 30 March 2022

Nationality: British

Occupation: Company Director

: Source data

OPPORTUNITY NORTH EAST LIMITED

Correspondence address: 11 Queens Gardens, Aberdeen, Scotland, AB15 4YD

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 11 November 2015

Nationality: British

Occupation: Chairman

: Source data

EAST AFRICAN TEA INVESTMENTS

Correspondence address: Blenheim House Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 27 January 2012

Nationality: British

Occupation: Company Director

: Source data

WFT TRADING LTD

Correspondence address: Blenheim House Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 19 December 2011

Nationality: British

Occupation: Company Director

: Source data

THE WOOD FOUNDATION AFRICA

Correspondence address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 11 June 2009

Nationality: British

Occupation: Company Director

: Source data

J W FISHING VESSEL MANAGEMENT LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 6 July 1998

Nationality: British

Occupation: Chairman

: Source data

J.W. HOLDINGS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role ACTIVE: director

Date of birth: July 1942

Appointed on: 6 July 1998

Nationality: British

Occupation: Chairman And Chief Executive

: Source data

JOHN C. SPENCE LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD008 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 31 December 1996

Nationality: British

Occupation: Managing Director

: Source data

ROBERT SINCLAIR (FISH MERCHANTS) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

: Source data

JOE LITTLE,LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

OCEANSCOT LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

WGD013 LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 January 1990

Nationality: British

Occupation: Managing Director

: Source data

SINCLAIR & ROBERTSON (ABERDEEN) LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 20 April 2004

Nationality: British

Occupation: Managing Director

: Source data

WOOD GROUP OILFIELD RENTALS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role: director

Date of birth: July 1942

Appointed on: 3 August 2025

Resigned on: 1 January 1998

Nationality: British

Occupation: Managing Director

: Source data

NET ZERO TECHNOLOGY CENTRE LIMITED

Correspondence address: 2nd Floor Blenheim House Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 1 April 2016

Resigned on: 29 March 2017

Nationality: British

Occupation: Chairman

: Source data

SIGNATURE PUBS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 31 May 2006

Resigned on: 31 January 2007

Nationality: British

Occupation: Managing Director

: Source data

J W SEAFOODS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 20 April 2004

Resigned on: 12 February 2007

Nationality: British

Occupation: Managing Director

: Source data

HIGHLAND FISH FARMERS LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 20 April 2004

Resigned on: 23 February 2007

Nationality: British

Occupation: Managing Director

: Source data

WOOD GROUP MANAGEMENT SERVICES LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 1 October 1999

Resigned on: 31 October 2012

Nationality: British

Occupation: Managing Director

: Source data

J W G TRUSTEES LIMITED

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 22 June 1994

Resigned on: 31 December 2000

Nationality: British

Occupation: Managing Director

: Source data

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

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

NATWEST GROUP PLC

Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Role RESIGNED: director

Date of birth: July 1942

Appointed on: 23 January 1991

Resigned on: 22 October 1997

Nationality: British

Occupation: Co Director

: Source data