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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)

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