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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)

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