Company information:
Wood Group Gas Turbine Services Holdings Limited (No: SC159160)
Address: 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Status: Active - Proposal to Strike off
Incorporated: 07-Dec-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: NICHOLAS JAY BLASKOSKI ( DOB: Sep-1956 From: May-2014 )
Current Director: ANTONIO VINCENZO DINOZZI ( DOB: Nov-1969 From: Mar-2019 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Apr-2015 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: Apr-2015 To: Dec-2015 )
Resigned Director: MARK STEPHEN DOBLER ( DOB: May-1963 From: Jun-2012 To: May-2014 )
Resigned Director: NICHOLAS CHARLES GILMAN ( DOB: Dec-1967 From: May-2014 To: Mar-2019 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Jun-1996 To: Feb-2006 )
Resigned Director: NEIL PHILIP MELDRUM ( From: Sep-2002 To: Sep-2002 )
Resigned Director: THOMAS MOTHERWELL ( DOB: Aug-1944 From: Jun-1996 To: Jun-2000 )
Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965 From: Feb-2005 To: Jun-2012 )
Resigned Director: ALAN GEORGE SEMPLE ( From: Jul-2000 To: Apr-2015 )
Resigned Director: JAMES RAMSAY SPENCE ( DOB: Dec-1932 From: Aug-1995 To: Jun-1996 )
Resigned Director: STUART SPENCE ( From: Mar-2004 To: Aug-2004 )
Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( From: Oct-2002 To: May-2014 )
Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: Aug-1995 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: Jul-1995 To: Aug-1995 )
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)