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Wood Mackenzie Group Limited (No: SC282604)

Address: 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF

Status: Operating Company

Incorporated: 04-Apr-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

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: May-2005   To: Feb-2023  )

Resigned Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948   From: Jun-2005   To: Oct-2007  )

Resigned Director: MARK ANDREW BRININ ( DOB: May-1977   From: Feb-2023   To: May-2024  )

Resigned Director: DM DIRECTOR LIMITED (   From: Apr-2005   To: May-2005  )

Resigned Director: JAMES JOSEPH MICHAEL FAULDS (   From: Jun-2005   To: Apr-2008  )

Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961   From: Jul-2005   To: Apr-2008  )

Resigned Director: PAUL DUNCAN GREGORY ( DOB: Dec-1954   From: May-2005   To: Apr-2008  )

Resigned Director: STEPHEN JAMES HALLIDAY ( DOB: Sep-1964   From: May-2005   To: Jun-2019  )

Resigned Director: NICHOLAS KAMEN (   From: Jun-2005   To: Dec-2005  )

Resigned Director: PHILIP ANTHONY MARSHALL ( DOB: Apr-1970   From: Apr-2014   To: May-2015  )

Resigned Director: GEORGE ROSS MATHEWSON ( DOB: May-1940   From: Oct-2007   To: Apr-2008  )

Resigned Director: BRIAN JOHN MERCER ( DOB: Feb-1957   From: Jul-2005   To: Apr-2008  )

Resigned Director: WALTER SNEDDON NIMMO ( DOB: Apr-1947   From: Aug-2005   To: Apr-2008  )

Resigned Director: THOMAS C WONG ( DOB: Nov-1977   From: Apr-2021   To: Feb-2023  )

Resigned Secretary: BRIAN ROBERT AIRD ( DOB: Feb-1967   From: May-2005   To: Feb-2023  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Apr-2005   To: May-2005  )

Persons of Significant Control:

Wood Mackenzie Investments Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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