Company information:
Wood Group/Ots Limited (No: 01579234)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ, ENGLAND
Status: Active
Incorporated: 08-Nov-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JAMES FINDLAY ( DOB: Nov-1974 From: Aug-2022 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: Feb-2016 To: Aug-2022 )
Resigned Director: DEREK STUART BLACKWOOD ( DOB: Dec-1954 From: Apr-2011 To: Dec-2013 )
Resigned Director: GLENN STEPHEN BURNS ( DOB: Oct-1949 From: Jun-1995 To: Jun-1996 )
Resigned Director: JAMES DUNCAN CRAWFORD ( DOB: Mar-1971 From: May-2012 To: Aug-2016 )
Resigned Director: DONALD PAUL FUSILLI (JNR) ( DOB: Jan-1951 From: Mar-1993 To: Jan-2007 )
Resigned Director: MICHAEL EMIL GIBBS ( DOB: Oct-1942 From: Mar-1993 To: May-1995 )
Resigned Director: NICHOLAS GRAY ( DOB: Jun-1970 From: May-2012 To: Apr-2013 )
Resigned Director: DAVID STUART HALL ( DOB: Sep-1947 From: Jun-1991 To: Jul-2000 )
Resigned Director: CHARLES INSKEEP HOMAN ( DOB: Nov-1943 From: Jun-1995 To: May-2000 )
Resigned Director: GRAHAM RODNEY LEVETT-PRINSEP ( DOB: Nov-1948 From: May-2000 To: Apr-2002 )
Resigned Director: GRAHAM RODNEY LEVETT-PRINSEP ( DOB: Nov-1948 From: Sep-2009 To: May-2012 )
Resigned Director: BRADLEY LEE MALLORY ( DOB: Aug-1952 From: Feb-2008 To: Sep-2009 )
Resigned Director: HENRY JAMES MCKNIGHT ( DOB: Nov-1944 From: Oct-1995 To: Sep-2009 )
Resigned Director: WILLIAM PETER MOONEY ( DOB: Feb-1951 From: May-2000 To: Sep-2007 )
Resigned Director: DONALD JAMES NELSON ( DOB: Oct-1944 From: Mar-1993 To: May-1995 )
Resigned Director: JOHN PATRICK PRENDERSAST ( DOB: Apr-1945 From: Jun-1991 To: May-2000 )
Resigned Director: GARY DALE PUGH ( DOB: Jan-1961 From: Dec-2009 To: May-2012 )
Resigned Director: ROBERT ALFRED RUDIN ( DOB: Sep-1942 From: Jun-1991 To: May-2000 )
Resigned Director: RICHARD LESLIE SHAW ( DOB: May-1927 From: Jan-2007 To: Feb-2008 )
Resigned Director: WILLIAM GOUGH THOMAS ( DOB: Jun-1935 From: Mar-1993 To: May-1995 )
Resigned Director: JOHN ROBERT WHITE ( DOB: Aug-1942 From: Jun-1995 To: May-2000 )
Resigned Director: MICHAEL DEWAYNE WHITTEN ( DOB: Nov-1959 From: May-2000 To: Apr-2002 )
Resigned Director: LACHLAN JOHN WYNNE ( DOB: Jun-1975 From: Apr-2013 To: Feb-2016 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: DAVID STUART HALL ( DOB: Sep-1947 From: Jun-1991 To: Jul-2000 )
Resigned Secretary: IAN JOHNSON ( From: Sep-2009 To: Sep-2010 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Feb-2001 To: Sep-2009 )
Persons of Significant Control:
Wood Group Engineering & Operations Support 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: 2020-09-18)
Sd Fortyfive Limited, 79-87 Kingston Road, Staines, TW18 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-18)