WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED: Directors

Overview

Company Name	WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143733
Jurisdiction	Scotland
Date of Creation	Apr 06, 1993
Date of Cessation	Aug 01, 2017

Who are the officers of WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					204043930001
BLASKOSKI, Nicholas Jay Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 06, 2014		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United States	American	1956-9	Company Director	188001180001
GILMAN, Nicholas Charles Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 06, 2014		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	England	British	1967-12	Company Director	186518540001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Apr 30, 1993	Mar 23, 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 18, 2015	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					153874150001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British			57781370001
JOHNSON, Ian John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen		British			102664100004
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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1993	Apr 30, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANGUS, Jon 11 Charleston St Combs AB43 5YT Fraserburgh Aberdeenshire	Jun 01, 1993	Aug 02, 2004	Director	11 Charleston St Combs AB43 5YT Fraserburgh Aberdeenshire		British	1958-7	Company Director	27171680002
BROADLEY, Stuart Richard John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Aug 01, 2004	Mar 31, 2010	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1967-1	Strategic Planning	96818620001
DALY, Robert 47 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen	Jun 30, 2005	Dec 31, 2007	Director	47 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen		British	1952-4	Company Director	1298250001
DALY, Robert 47 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen	Jun 01, 1993	Aug 02, 2004	Director	47 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen		British	1952-4	Engineer	1298250001
DEAR, Michael 25 Polmuir Gardens AB11 7WE Aberdeen	Aug 02, 2004	Jan 26, 2007	Director	25 Polmuir Gardens AB11 7WE Aberdeen	United Kingdom	British	1971-7	Company Director	122057970001
DICKIE, Graham 12 Northburn Avenue AB15 6AH Aberdeen	Jan 26, 2007	Nov 06, 2009	Director	12 Northburn Avenue AB15 6AH Aberdeen		British	1973-1	Company Director	121618900001
DOBLER, Mak Stephen John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jun 29, 2012	May 06, 2014	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Usa	American	1963-5	Company Director	170751150001
DODGSON, John Stewart 6 Gowanbrae Road Bieldside AB15 9AQ Aberdeen	Dec 30, 1998	Dec 31, 1999	Director	6 Gowanbrae Road Bieldside AB15 9AQ Aberdeen		British	1950-10	Company Director	51403730001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Dec 22, 2000	Nov 28, 2003	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	Director	109447840001
GAUDETTE, George 20 Saquatucket Bluffs Road MA02646 Harwichport United States	Jun 01, 1993	Apr 06, 1994	Director	20 Saquatucket Bluffs Road MA02646 Harwichport United States		American	1955-4	Company President	64203500001
GAUDETTE, George 20 Saquatucket Bluffs Road MA02646 Harwichport United States		May 28, 2004	Director	20 Saquatucket Bluffs Road MA02646 Harwichport United States		American	1955-4	Company President	64203500001
GIBSON, Hugh Fleming 3 Kirkton Road Westhill AB32 6LF Skene Aberdeenshire	Jun 01, 1993	Aug 02, 2004	Director	3 Kirkton Road Westhill AB32 6LF Skene Aberdeenshire		British	1946-10	Company Director	35256610001
HEALY, Michael Hillhead Of Mundurno Bridge Of Don AB23 8NS Aberdeen	Jan 07, 2000	Jan 26, 2001	Director	Hillhead Of Mundurno Bridge Of Don AB23 8NS Aberdeen	Scotland	British	1956-5	Human Resources Director	92487450001
JESSIMAN, Scott John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Nov 27, 2009	May 06, 2014	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1970-12	Company Director	181632620001
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Apr 30, 1993	Jan 01, 2006	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	Deputy Chief Executive	34145910003
MCCOMBIE, Kenneth Allan 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire	Dec 22, 2000	Nov 28, 2003	Director	1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		British	1966-8	Finance Director	63681960001
MCGREGOR, Alister James 13 Hilton Walk AB24 4LJ Aberdeen Aberdeenshire	Jun 01, 1993	Aug 02, 2004	Director	13 Hilton Walk AB24 4LJ Aberdeen Aberdeenshire	Scotland	British	1958-5	Finance Director	188107020001
MOTHERWELL, Thomas Durris Stables Durris AB31 3BD Banchory Kincardineshire	Apr 30, 1993	Jun 01, 2000	Director	Durris Stables Durris AB31 3BD Banchory Kincardineshire		British	1944-8	Company Director	647700002
PAPWORTH, Mark Harry Pickhurst Road Chiddingfold GU8 4TG Godalming Tugley Farm Surrey United Kingdom	Feb 04, 2005	Jun 29, 2012	Director	Pickhurst Road Chiddingfold GU8 4TG Godalming Tugley Farm Surrey United Kingdom	England	British	1965-1	Company Director	103085690002
REID, William Mungall 25 Royal Drive ML3 7DJ Hamilton Lanarkshire	Jun 01, 1993	Apr 30, 1999	Director	25 Royal Drive ML3 7DJ Hamilton Lanarkshire		British	1944-7	Sales & Marketing Director	35277110003
THORBURN, Robert Jamieson 18 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jan 07, 2000	Aug 01, 2004	Director	18 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1951-9	Managing Director	53970580003
TIERNEY, Peter 3 Scott Garden Kingsbarns KY16 8TL St Andrews Fife	Jan 07, 2000	Sep 11, 2001	Director	3 Scott Garden Kingsbarns KY16 8TL St Andrews Fife		British	1968-3	Managing Director	57563840002
WATSON, Christopher Edward Milne John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Aug 02, 2004	May 06, 2014	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	United Kingdom	British	1967-1	Chartered Accountant	60315030002
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	Jun 01, 1993	Nov 28, 2003	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	Managing Director	68160001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1993	Apr 30, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

Data Source

UK Companies House
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