Company information:
Wood Group Kenny Corporate Limited (No: SC147353)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Active
Incorporated: 11-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: Sep-2010 To: Sep-2010 )
Resigned Director: WILLIAM HADDEN CARR ( DOB: Jun-1933 From: Nov-1993 To: Sep-1995 )
Resigned Director: PAUL DAVIES ( DOB: Jul-1949 From: Nov-1993 To: Dec-1997 )
Resigned Director: NORMAN NICOLSON WALLACE DUNLOP ( DOB: Apr-1935 From: Nov-1993 To: Jun-1996 )
Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938 From: Sep-1995 To: May-2004 )
Resigned Director: ALAN RAE FOTHERINGHAM ( DOB: Mar-1966 From: Oct-2016 To: Apr-2019 )
Resigned Director: ANDREW PETER HEMINGWAY ( DOB: Feb-1974 From: Sep-2019 To: Aug-2022 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: Nov-1993 To: Jun-1996 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: JOHN PATRICK KENNY ( DOB: Jan-1942 From: Nov-1993 To: Dec-1997 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Nov-1993 To: Nov-2003 )
Resigned Director: ROBERT ALEXANDER MACDONALD ( DOB: Aug-1968 From: Apr-2015 To: Jul-2019 )
Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957 From: Nov-1993 To: Dec-1995 )
Resigned Director: RODERICK FRASER MCINTOSH ( DOB: Oct-1949 From: Mar-1996 To: Jun-2012 )
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: PHILIP WILLIAM JOHN RAVEN ( DOB: Jun-1951 From: Jan-1998 To: Feb-2005 )
Resigned Director: GORDON WILLIAM SMITH ( From: Nov-1993 To: Mar-1995 )
Resigned Director: IAN GORDON STIRLING ( From: Apr-1998 To: Dec-2006 )
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: Nov-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: Sep-2010 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Oct-1999 To: Nov-2003 )
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: 2016-04-06)