Company information:
Wood Mackenzie Limited (No: SC222302)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Status: Operating Company
Incorporated: 17-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: SIMON PAUL CROWE ( DOB: May-1967 From: May-2023 )
Current Director: JASON CHOU LIU ( DOB: Apr-1970 From: May-2024 )
Current Director: KENNETH EDWARD THOMPSON ( DOB: Nov-1959 From: Jul-2019 )
Current Secretary: ANDREW DAVID RAMAGE ( From: Feb-2023 )
Resigned Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Dec-2001 To: Feb-2023 )
Resigned Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948 From: May-2002 To: Jun-2005 )
Resigned Director: STUART BOWMAN ( From: Dec-2001 To: Aug-2002 )
Resigned Director: MARK ANDREW BRININ ( DOB: May-1977 From: Feb-2023 To: May-2024 )
Resigned Director: DM DIRECTOR LIMITED ( From: Aug-2001 To: Dec-2001 )
Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( From: May-2002 To: Jun-2005 )
Resigned Director: PAUL DUNCAN GREGORY ( DOB: Dec-1954 From: Dec-2001 To: Aug-2007 )
Resigned Director: JAMES ROBERT HALL ( From: Sep-2003 To: Oct-2004 )
Resigned Director: STEPHEN JAMES HALLIDAY ( DOB: Sep-1964 From: Dec-2001 To: Jun-2019 )
Resigned Director: FIONA HENSHALL ( From: Dec-2001 To: Mar-2004 )
Resigned Director: NICHOLAS KAMEN ( From: Jul-2004 To: Dec-2005 )
Resigned Director: PHILIP ANTHONY MARSHALL ( DOB: Apr-1970 From: Apr-2014 To: May-2015 )
Resigned Director: THOMAS C WONG ( DOB: Nov-1977 From: Apr-2021 To: Feb-2023 )
Resigned Secretary: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Dec-2001 To: Feb-2023 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Aug-2001 To: Dec-2001 )
Persons of Significant Control:
Wood Mackenzie Holdings Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)