JOHN WOOD GROUP LIMITED: Directors

Overview

Company Name	JOHN WOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036219
Jurisdiction	Scotland
Date of Creation	Mar 17, 1961

Who are the officers of JOHN WOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HABGOOD, John Alan Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 01, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				329975180001
AOUN, Dany Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon	Mar 10, 2026		Director	Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon	Lebanon	Lebanese	1970-5	346236450001
BRUCE, Neil Alexander Holborn EC1N 2NS London 150 England	Mar 10, 2026		Director	Holborn EC1N 2NS London 150 England	England	British	1960-8	274349150002
ENGLISH, Philip Mark Index Tower Dubai International Financial Centre 506855 Dubai Office No. 2401 United Arab Emirates	Mar 10, 2026		Director	Index Tower Dubai International Financial Centre 506855 Dubai Office No. 2401 United Arab Emirates	United Arab Emirates	British	1967-12	346238140001
HELOU, Mikhael Holborn EC1N 2NS London 150 England	Mar 10, 2026		Director	Holborn EC1N 2NS London 150 England	England	British	1972-4	346237390001
SHAIR, Talal Kamal Abdo Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon	Mar 10, 2026		Director	Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon	Lebanon	Jordanian	1967-7	346238700001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Apr 07, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British		36752260001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 31, 2015	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				153923500001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Apr 07, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British		57781370001
JOHNSON, Ian John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen		British		102664100004
MCINTYRE, Martin James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2017	Jun 30, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				241416090001
RASMUSON, Michael Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 01, 2024	Dec 01, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				324697330001
SETTER, William George Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jan 01, 2016	Dec 18, 2017	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		British		147116630002
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		60315030001
ADAMANY, Linda Louise Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Oct 06, 2017	May 01, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United States	American	1952-3	238789200001
BALAN, Arvind Philip Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 15, 2024	Feb 19, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1980-5	321877490001
BOTTS, Thomas Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jan 08, 2013	Jun 22, 2022	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United States	American	1955-2	174825760002
BRILL-EDWARDS, Harry 1100 Arcadian Way Fortlee New Jersey 07024 Usa	Nov 01, 2000	Nov 30, 2000	Director	1100 Arcadian Way Fortlee New Jersey 07024 Usa		American	1941-1	73217080001
BRINCH MADSEN, Birgitte Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Mar 01, 2020	Mar 10, 2026	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Denmark	Danish	1963-1	267778430001
BROOKS, Wendell 23203 Meadow Cross Lane Katy 77494 Texas	Jan 01, 1999	Sep 28, 2007	Director	23203 Meadow Cross Lane Katy 77494 Texas		American	1949-10	62342650002
BROWN, Ewan Brucenocke 9 Belmont Drive EH12 6JW Edinburgh		May 17, 2006	Director	Brucenocke 9 Belmont Drive EH12 6JW Edinburgh	United Kingdom	British	1942-3	63394750003
BROWN, Janice Margaret Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 15, 2014	Sep 01, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1955-6	117048670002
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire		Jun 30, 1997	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire		British	1933-6	100270001
CONTIE, Michel Jean Marcel, Mr. John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen	Feb 24, 2010	May 13, 2015	Director	John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen	France	French	1947-5	70625610003
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Feb 17, 1993	Dec 31, 1993	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
DOBLER, Mark Stephen John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen	Jan 01, 2013	Oct 09, 2013	Director	John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen	United States	American	1963-5	158697600001
DUNCAN, Hugh Drummond Rivendell Netherley AB3 2QN Stonehaven		Aug 31, 1994	Director	Rivendell Netherley AB3 2QN Stonehaven		British	1937-6	11880730001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Sep 01, 1995	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
FERGUSON, Jacqueline Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 01, 2016	May 09, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1970-8	245789210001
FRANKLIN, Roy Alexander Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Oct 06, 2017	Mar 10, 2026	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1953-7	238790650001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Dec 31, 2000	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
GILMARTIN, Kenneth Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 01, 2022	Nov 18, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United States	Irish	1971-7	297665100002
HOWSON, Richard John Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 12, 2016	Jan 17, 2018	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	England	British	1968-8	147650310001
JONES, John Derek Prichard 9018 Fm 1383 78945 La Grange Texas Usa		Dec 31, 1998	Director	9018 Fm 1383 78945 La Grange Texas Usa		Us Citizen Naturalis	1935-12	27236600001
KEILLER, Robert Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 20, 2011	Dec 31, 2015	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1964-1	121316480001

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Data Source

UK Companies House
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