Company information:
Wood Group Production Services Uk Limited (No: SC278252)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Active
Incorporated: 01-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ANDREW JAMES FINDLAY ( DOB: Nov-1974 From: Aug-2022 )
Current Director: ALAN JAMES JOHNSTONE ( DOB: Aug-1963 From: Feb-2017 )
Current Director: STEPHEN JAMES NICOL ( DOB: May-1975 From: Feb-2015 )
Current Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981 From: Nov-2020 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: Feb-2016 To: Aug-2022 )
Resigned Director: DEREK STUART BLACKWOOD ( DOB: Dec-1954 From: Feb-2006 To: Jun-2012 )
Resigned Director: JOHN GLITHERO ( From: Feb-2006 To: Jun-2012 )
Resigned Director: NICHOLAS GRAY ( DOB: Jun-1970 From: Jun-2012 To: Apr-2013 )
Resigned Director: IAN JOHNSON ( From: Jan-2005 To: Feb-2006 )
Resigned Director: DAVID MILLER KEMP ( DOB: Mar-1970 From: Apr-2013 To: Feb-2015 )
Resigned Director: GRAHAM RODNEY LEVETT-PRINSEP ( DOB: Nov-1948 From: Feb-2006 To: Dec-2011 )
Resigned Director: JEROME PAUL LYNCH ( From: Jun-2012 To: Apr-2013 )
Resigned Director: KENNETH ALLAN MCCOMBIE ( From: Feb-2006 To: Jun-2012 )
Resigned Director: GARY DALE PUGH ( DOB: Jan-1961 From: Dec-2009 To: Jun-2012 )
Resigned Director: LACHLAN JOHN WYNNE ( DOB: Jun-1975 From: Apr-2013 To: Feb-2016 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: IAN JOHNSON ( DOB: Dec-1951 From: Feb-2006 To: Sep-2010 )
Resigned Secretary: LORRAINE SPROULE ( From: Jan-2005 To: Feb-2006 )
Persons of Significant Control:
Wood Group Engineering & Operations Support Ltd, 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)