JWGUSA HOLDINGS LIMITED: Directors

Overview

Company Name	JWGUSA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178512
Jurisdiction	Scotland
Date of Creation	Sep 03, 1997

Who are the officers of JWGUSA HOLDINGS 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				324933920001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 08, 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 Aberdeen Aberdeenshire	Sep 03, 1997	Mar 23, 1998	Nominee Secretary	Stoneyards Farm Menie, By Balmedie Aberdeen Aberdeenshire		British		900016560001
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				153860440001
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 AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House Greenwell Road 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				203971810001
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	Aug 08, 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 c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-10	153830110002
CHATFIELD, Carl Anthony c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Dec 18, 2015	Dec 10, 2019	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1964-3	204223570001
DEAR, Michael 25 Polmuir Gardens AB11 7WE Aberdeen	Nov 22, 2006	Nov 16, 2009	Director	25 Polmuir Gardens AB11 7WE Aberdeen	United Kingdom	British	1971-7	122057970001
FRASER, Hugh 96 Stanley Street AB10 6UQ Aberdeen Aberdeenshire	Sep 03, 1997	Apr 02, 1999	Nominee Director	96 Stanley Street AB10 6UQ Aberdeen Aberdeenshire		British	1963-2	900016550001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Apr 02, 1999	Oct 01, 1999	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	57781370001
JOHNSON, Ian John Wood House Greenwell Road AB12 3AX Aberdeen	Nov 28, 2003	Sep 01, 2010	Director	John Wood House Greenwell Road AB12 3AX Aberdeen	Scotland	British	1951-12	102664100004
KEMP, David Miller Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 30, 2015	Apr 30, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-3	197523510001
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Apr 02, 1999	Nov 28, 2003	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 10, 2019	Aug 31, 2024	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-2	262737780001
PARK, George Graeme 55 Argyll Place AB25 2HU Aberdeen	Mar 21, 2005	Nov 22, 2006	Director	55 Argyll Place AB25 2HU Aberdeen	Scotland	British	1969-8	101338970002
SEMPLE, Alan George 2506 Sara Ridge Katy Texas Tx77450 Usa	Oct 01, 2001	Apr 30, 2015	Director	2506 Sara Ridge Katy Texas Tx77450 Usa	Usa	British	1959-9	71276550006
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
TORRENS, Iain William Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 08, 2025	Aug 07, 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	Mar 21, 2005	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	Apr 30, 2024	Apr 23, 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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