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Wood Group Kenny Limited (No: 01398385)

Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, ENGLAND

Status: Active

Incorporated: 11-Jul-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: ALAN FRANK BEERE ( DOB: Nov-1966   From: Aug-2022  )

Current Director: GEMMA LOUISE GARNER ( DOB: Oct-1988   From: Mar-2024  )

Current Director: KERRY MILNE ( DOB: Mar-1984   From: Aug-2022  )

Current Secretary: IAIN ANGUS JONES (   From: Dec-2015  )

Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970   From: May-2017   To: Aug-2022  )

Resigned Director: DAVID WILLIAM BAKER ( DOB: Dec-1955   From: Apr-1998   To: Feb-2015  )

Resigned Director: RICHARD BOAN ( DOB: Feb-1950   From: Dec-1991   To: Dec-1993  )

Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970   From: Sep-2010   To: Sep-2010  )

Resigned Director: IVOR CASSON ( DOB: Mar-1914   From: Dec-1991   To: Dec-1991  )

Resigned Director: PAUL DAVIES ( DOB: Jul-1949   From: Dec-1991   To: Dec-1997  )

Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938   From: Jan-1998   To: May-2004  )

Resigned Director: ALAN RAE FOTHERINGHAM ( DOB: Mar-1966   From: Nov-2016   To: Apr-2019  )

Resigned Director: KEITH ANTHONY FRAMPTON ( DOB: Nov-1940   From: Dec-1991   To: Dec-1996  )

Resigned Director: ANDREW PETER HEMINGWAY ( DOB: Feb-1974   From: Sep-2019   To: Aug-2022  )

Resigned Director: JOHN PATRICK KENNY ( DOB: Jan-1942   From: Dec-1991   To: Dec-1997  )

Resigned Director: ROBERT ALEXANDER MACDONALD ( DOB: Aug-1968   From: Apr-2015   To: Jul-2019  )

Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957   From: Jan-1994   To: Dec-1995  )

Resigned Director: RODERICK FRASER MCINTOSH ( DOB: Oct-1949   From: Mar-1996   To: Jun-2012  )

Resigned Director: COLIN BRETON MCKINNON ( DOB: Mar-1959   From: Apr-1998   To: Nov-2016  )

Resigned Director: BRUCE MIDDLETON ( DOB: Sep-1969   From: Jun-2012   To: May-2017  )

Resigned Director: KERRY MILNE ( DOB: Mar-1984   From: Aug-2022   To: Mar-2024  )

Resigned Director: TREVOR MILLS NOBLE ( DOB: Nov-1946   From: May-2004   To: Apr-2007  )

Resigned Director: TIMOTHY GERARD O'SULLIVAN ( DOB: May-1970   From: Nov-2016   To: Dec-2018  )

Resigned Director: DAVID ROBIN PERCIVAL ( DOB: Feb-1955   From: Dec-1993   To: Feb-1995  )

Resigned Director: PHILIP WILLIAM JOHN RAVEN ( DOB: Jun-1951   From: Apr-1992   To: Dec-1993  )

Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950   From: May-2007   To: Dec-2011  )

Resigned Director: STEPHEN JOHN WAYMAN ( DOB: Mar-1955   From: Jan-1998   To: Apr-2015  )

Resigned Director: GERWYN JAMES MAXWELL WILLIAMS ( DOB: Aug-1958   From: Jul-2004   To: May-2015  )

Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947   From: Dec-1993   To: Mar-1998  )

Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN (   From: Sep-2010   To: Dec-2015  )

Resigned Secretary: GRAHAM GOOD ( DOB: Sep-1949   From: Mar-1998   To: Oct-1999  )

Resigned Secretary: IAN JOHNSON ( DOB: Dec-1951   From: Nov-2003   To: Aug-2010  )

Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967   From: Oct-1999   To: Nov-2003  )

Resigned Secretary: WSM SERVICES LIMITED ( DOB: Sep-1949   From: Dec-1991   To: Dec-1993  )

Persons of Significant Control:

Wood Group Kenny Corporate Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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