Company information:
Wgd018 Limited (No: SC095273)
Status: Dissolved
Industry Class: None
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2009 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: Dec-1996 To: Mar-1998 )
Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: Sep-2010 To: Dec-2015 )
Resigned Director: WILLIAM HADDEN CARR ( DOB: Jun-1933 From: Jul-1989 To: Aug-1989 )
Resigned Director: MICHAEL DEAR ( DOB: Jul-1971 From: Nov-2006 To: Nov-2009 )
Resigned Director: ALEXANDER DRON ( From: Jul-1989 To: May-1991 )
Resigned Director: EDWIN CHARLES GARRETT ( DOB: May-1932 From: Jul-1989 To: Aug-1989 )
Resigned Director: HUGH FLEMING GIBSON ( From: Nov-1989 To: Dec-1996 )
Resigned Director: GRAHAM GOOD ( DOB: Sep-1949 From: Mar-1998 To: Oct-1999 )
Resigned Director: IAN JOHNSON ( DOB: Dec-1951 From: Nov-2003 To: Sep-2010 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Dec-1996 To: Nov-2003 )
Resigned Director: THOMAS MOTHERWELL ( DOB: Aug-1944 From: Jul-1989 To: Dec-1996 )
Resigned Director: GEORGE GRAEME PARK ( DOB: Aug-1969 From: Mar-2005 To: Nov-2006 )
Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Oct-1999 To: Mar-2005 )
Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: Jul-1989 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: Sep-2010 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Oct-1999 To: Nov-2003 )
Persons of Significant Control:
John Wood Group Plc, 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)