Company information:
Rwg (Repair & Overhauls) Limited (No: SC120673)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Operating Company
Incorporated: 10-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: Dec-2023 )
Current Director: NICHOLAS JAY BLASKOSKI ( DOB: Sep-1956 From: Mar-2011 )
Current Director: MICHAEL PAUL GRAY ( DOB: May-1970 From: Dec-2014 )
Current Director: RICHARD JAROS ( DOB: Jun-1969 From: Jun-2018 )
Current Director: ALAN JAMES JOHNSTONE ( DOB: Aug-1963 From: Jun-2020 )
Current Director: MATTHIAS PHILIPP SCHLELEIN ( DOB: Jul-1969 From: Dec-2019 )
Current Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: May-2024 )
Current Secretary: GRANT RAE ANGUS ( From: Dec-2023 )
Resigned Director: DAVID CHARLES BAILLIE ( DOB: Jun-1957 From: Aug-2003 To: Mar-2004 )
Resigned Director: CRAIG BANKS ( From: Oct-2000 To: Jan-2008 )
Resigned Director: CHRISTOPHER WILLIAM BEAUMONT ( DOB: Feb-1939 From: Jul-1992 To: Jan-1993 )
Resigned Director: NICHOLAS JAY BLASKOSKI ( From: Apr-1998 To: May-2000 )
Resigned Director: REX JOHN BODY ( From: Feb-1990 To: Jul-1992 )
Resigned Director: DAVID ANTHONY YERBURGH BONSEY ( DOB: Apr-1941 From: Jul-1992 To: Aug-1999 )
Resigned Director: PAUL ANDRE BOURGON ( From: Jan-1999 To: May-2000 )
Resigned Director: KEITH JAMES BRADY ( From: Feb-1999 To: Jun-2000 )
Resigned Director: STUART RICHARD BROADLEY ( DOB: Jan-1967 From: Dec-2008 To: Mar-2010 )
Resigned Director: JAMES EDWIN BROCKLEHURST ( From: Jul-1992 To: Dec-1998 )
Resigned Director: PETER EDWARD BROWN ( DOB: Feb-1969 From: Mar-2008 To: Apr-2011 )
Resigned Director: GEORGE ALEXANDER BROWN ( DOB: Nov-1950 From: Mar-2014 To: Jun-2020 )
Resigned Director: RUSSELL DAVID BUXTON ( DOB: Mar-1963 From: Jan-2001 To: Jul-2007 )
Resigned Director: BRIAN DARA BYRNE ( From: Dec-2014 To: Jun-2018 )
Resigned Director: IAN ALEXANDER CALLENDER ( From: Apr-2008 To: Oct-2013 )
Resigned Director: IAN STEWART CARMICHAEL ( DOB: Mar-1954 From: Jan-2001 To: Sep-2004 )
Resigned Director: STEPHEN CHIVERS ( From: May-2000 To: Sep-2002 )
Resigned Director: HUGH ROBERT CLAYTON ( DOB: Jun-1972 From: Oct-2012 To: Dec-2014 )
Resigned Director: BRIAN COLEMAN ( From: Jan-1996 To: Feb-1997 )
Resigned Director: MILES ADRIAN COWDRY ( DOB: Aug-1958 From: Feb-2007 To: Sep-2009 )
Resigned Director: EDWARD THOMAS CURLEY ( From: Aug-2002 To: Mar-2009 )
Resigned Director: ANTONIO VINCENZO DINOZZI ( DOB: Nov-1969 From: Mar-2019 To: Dec-2023 )
Resigned Director: MARK STEPHEN DOBLER ( DOB: May-1963 From: Jun-2012 To: Mar-2014 )
Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938 From: Jan-2001 To: Aug-2003 )
Resigned Director: SEAN FLEMING ( From: May-2000 To: Dec-2000 )
Resigned Director: THORBJOERN LEIF FORS ( DOB: Jun-1968 From: Jun-2015 To: Dec-2019 )
Resigned Director: HUGH FLEMING GIBSON ( From: Feb-1990 To: Jan-2008 )
Resigned Director: NICHOLAS CHARLES GILMAN ( DOB: Dec-1967 From: Mar-2014 To: Mar-2019 )
Resigned Director: MARGARET ELIZABETH GREEN ( From: May-2000 To: Sep-2004 )
Resigned Director: MARGARET ELIZABETH GREEN ( DOB: Apr-1953 From: Sep-2004 To: Jul-2007 )
Resigned Director: CHRISTOPHER PETER HANDY ( DOB: Apr-1965 From: Dec-2011 To: Jun-2014 )
Resigned Director: ANDREW JAMES HEATH ( DOB: Jan-1964 From: Sep-2009 To: Dec-2014 )
Resigned Director: NEIL JENNINGS ( DOB: Apr-1948 From: Jan-1996 To: Apr-1998 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Aug-1991 To: Dec-2008 )
Resigned Director: WILLIAM CHARLES MADISON ( From: May-2000 To: Sep-2004 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Jun-2014 To: Dec-2014 )
Resigned Director: KENNETH ALLAN MCCOMBIE ( From: Mar-2004 To: Mar-2004 )
Resigned Director: ALISTER JAMES MCGREGOR ( DOB: May-1958 From: Jul-1992 To: Oct-2001 )
Resigned Director: WILLIAM IAIN MCKAY ( DOB: May-1948 From: Jan-1993 To: Aug-1999 )
Resigned Director: WILLIBALD MEIXNER ( From: Dec-2014 To: Jun-2015 )
Resigned Director: THOMAS MOTHERWELL ( DOB: Aug-1944 From: Jan-1990 To: Jun-2000 )
Resigned Director: DAVID CLIVE NOBLE ( DOB: Nov-1955 From: Jan-1999 To: May-2000 )
Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965 From: Sep-2005 To: Jun-2012 )
Resigned Director: JOHN PAUL PATERSON ( From: Jun-2006 To: Feb-2007 )
Resigned Director: WILLIAM KERR PICKEN ( DOB: Feb-1963 From: Dec-2008 To: Mar-2011 )
Resigned Director: ELLIS STEVEN RENFORTH ( DOB: Jan-1973 From: Dec-2022 To: May-2024 )
Resigned Director: ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: WILLIAM ANTHONY RUEGGER ( From: Sep-2004 To: Oct-2012 )
Resigned Director: MITCHELL SCOTT SEMPLE ( DOB: Aug-1943 From: Feb-1990 To: Aug-1991 )
Resigned Director: CRAIG SHANAGHEY ( DOB: Dec-1971 From: Nov-2020 To: Dec-2022 )
Resigned Director: RICHARD JOHN SMALLWOOD ( DOB: Apr-1955 From: Feb-1990 To: Jan-1996 )
Resigned Director: STUART SPENCE ( From: Aug-2003 To: Mar-2004 )
Resigned Director: ROBERT WALLACE SUNERTON ( DOB: Aug-1941 From: Feb-1990 To: Jan-1996 )
Resigned Director: ROBERT BRIAN THOMAS ( DOB: Apr-1958 From: May-2000 To: Mar-2014 )
Resigned Director: TREVOR JOSEPH TWIGG ( From: Jul-1992 To: Dec-1998 )
Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( From: Mar-2004 To: Mar-2014 )
Resigned Director: HAL WILSON ( From: May-2000 To: Dec-2000 )
Resigned Director: ANTONY WOOD ( DOB: Apr-1966 From: Sep-2009 To: Dec-2011 )
Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: May-1991 To: Mar-1998 )
Resigned Secretary: CAROLINA DE CAMARGO BICUDO DE CASTRO ( From: May-2013 To: Dec-2013 )
Resigned Secretary: ANTONIO VINCENZO DINOZZI ( From: Mar-2019 To: Dec-2023 )
Resigned Secretary: NICHOLAS CHARLES GILMAN ( From: Dec-2013 To: Mar-2019 )
Resigned Secretary: GRAHAM GOOD ( DOB: Sep-1949 From: Mar-1998 To: Oct-1999 )
Resigned Secretary: STUART SPENCE ( From: Mar-2004 To: Aug-2004 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Oct-1999 To: Mar-2004 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( From: Aug-2004 To: May-2013 )
Persons of Significant Control:
Siemens Energy Global Gmbh & Co. Kg, 1 Werner-Von-Siemens-Str., 80333, Munich, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-21)
Wood Group Gas Turbine Services Holdings Limited, 2 Wittelsbacherplatz, 80333, Munich, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-04)
Siemens Aktiengesellschaft, 2 Wittelsbacherplatz, 80333, Munich, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-21)
Jwg Investments Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-04)