WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED: Directors

Overview

Company Name	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169712
Jurisdiction	Scotland
Date of Creation	Nov 12, 1996

Who are the officers of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				325221850001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 18, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-7	197743170001
MCCRACKEN, Laura Mary Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 10, 2026		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United Kingdom	British	1979-4	335634490001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Nov 12, 1996	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				153904620001
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 AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House Greenwell Road East Tullos AB12 3AX Aberdeen		British		102664100004
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2015	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				204044020001
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
BEEVER, Dominic John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Sep 29, 2025	Apr 10, 2026	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United Kingdom	British	1973-11	334519930001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-10	153830110002
CHATFIELD, Carl Anthony Justice Mill Lane AB11 6EQ Aberdeen 15	Dec 01, 2016	Dec 09, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1964-3	204223570001
CROSSAN, Finlay George 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland	Nov 12, 1996	Dec 31, 1998	Director	42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		British	1956-1	35503670001
DEAR, Michael 25 Polmuir Gardens AB11 7WE Aberdeen	Feb 14, 2007	Nov 16, 2009	Director	25 Polmuir Gardens AB11 7WE Aberdeen	United Kingdom	British	1971-7	122057970001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	May 19, 2004	Jul 31, 2008	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Jan 13, 2003	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Jan 07, 1999	Oct 01, 1999	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	57781370001
JOHNSON, Ian John Wood House Greenwell Road East Tullos AB12 3AX Aberdeen	Feb 02, 2004	Sep 01, 2010	Director	John Wood House Greenwell Road East Tullos AB12 3AX Aberdeen	Scotland	British	1951-12	102664100004
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Sep 11, 2007	Nov 01, 2012	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	34145910003
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Mar 03, 2004	Feb 14, 2007	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	34145910003
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Jan 07, 1999	Feb 02, 2004	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	34145910003
MCLEAN, Andrew Stuart Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 09, 2019	Aug 12, 2024	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-2	262737780001
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	May 19, 2004	Apr 30, 2007	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	England	British	1946-11	25131120001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 16, 2009	Mar 21, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	147116630004
STIRLING, Ian Gordon Justice Mill Lane AB11 6EQ Aberdeen 15	Dec 18, 2015	Apr 06, 2018	Director	Justice Mill Lane AB11 6EQ Aberdeen 15	United Kingdom	British	1957-3	204179400001
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 01, 2007	Aug 31, 2014	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	British	1950-2	68935280002
THOMAS, Leslie James 31 Deeview Road South Cults AB15 9NA Aberdeen	May 19, 2004	Jun 30, 2012	Director	31 Deeview Road South Cults AB15 9NA Aberdeen	Scotland	British	1957-3	98515840001
TORRENS, Iain William Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 18, 2025	Sep 23, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1968-8	120015110002
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Feb 14, 2007	Director	77 Fountainhall Road AB15 4EA Aberdeen		British	1967-1	60315030001
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Sep 07, 1998	Jan 07, 1999	Director	77 Fountainhall Road AB15 4EA Aberdeen		British	1967-1	60315030001
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 12, 2024	Apr 18, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	322671140001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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