Company information:
Wood Mackenzie Investments Limited (No: SC334499)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Status: Operating Company
Incorporated: 26-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 70100 - Activities of head offices
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: Feb-2008 To: Feb-2023 )
Resigned Director: MARK ANDREW BRININ ( DOB: May-1977 From: Feb-2023 To: May-2024 )
Resigned Director: COLIN ALEXANDER MASON BUCHAN ( DOB: Dec-1954 From: May-2008 To: Jun-2009 )
Resigned Director: DM DIRECTOR LIMITED ( From: Nov-2007 To: Feb-2008 )
Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( DOB: Nov-1952 From: Apr-2008 To: Jun-2009 )
Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961 From: Apr-2008 To: Jun-2009 )
Resigned Director: PAUL DUNCAN GREGORY ( DOB: Dec-1954 From: Jan-2013 To: May-2015 )
Resigned Director: STEPHEN JAMES HALLIDAY ( DOB: Sep-1964 From: Feb-2008 To: Jun-2019 )
Resigned Director: PHILIP ANTHONY MARSHALL ( DOB: Apr-1970 From: Apr-2014 To: May-2015 )
Resigned Director: GEORGE ROSS MATHEWSON ( From: Apr-2008 To: Jun-2009 )
Resigned Director: BRIAN JOHN MERCER ( DOB: Feb-1957 From: Apr-2008 To: Jun-2009 )
Resigned Director: WALTER SNEDDON NIMMO ( DOB: Apr-1947 From: Apr-2008 To: Jun-2009 )
Resigned Director: THOMAS C WONG ( DOB: Nov-1977 From: Apr-2021 To: Feb-2023 )
Resigned Secretary: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Feb-2008 To: Feb-2023 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-2007 To: Feb-2008 )
Persons of Significant Control:
Charterhouse Nadia 5 Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)