WGPSN (HOLDINGS) LIMITED

Directors

WGPSN (HOLDINGS) LIMITED: Directors

Overview

Company Name	WGPSN (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288570
Jurisdiction	Scotland
Date of Creation	Aug 08, 2005

Who are the officers of WGPSN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 03, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland						324772770001
FINDLAY, Andrew James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 28, 2017		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland		Scotland	British	1974-11		232386510002
NICOL, Stephen James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Feb 01, 2015		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland		Scotland	British	1975-5		162632260012
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 20, 2011	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland			British			160016590001
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						204043850001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 08, 2005	Apr 19, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen						900003330001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 20, 2006	Apr 20, 2011	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow						900005110001
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Oct 27, 2005	Apr 20, 2011	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire		Scotland	British	1964-1		121316480001
KEMP, David Miller Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Apr 19, 2013	Feb 01, 2015	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland		Scotland	British	1970-3		137890440001
MACKAY, Charles Dorsey 8 Alexander Square SW3 2AY London	Apr 01, 2009	Apr 20, 2011	Director	8 Alexander Square SW3 2AY London		England	British	1940-4		25328050001
MCGREGOR, Alister James Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Apr 20, 2011	Jan 18, 2013	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland		Scotland	British	1958-5		188107020001
MOORE, Nigel Sandford Johnson Vinesgate Brasted Chart TN16 1LR Westerham Kent	Nov 29, 2006	Apr 20, 2011	Director	Vinesgate Brasted Chart TN16 1LR Westerham Kent		United Kingdom	British	1944-4		93294300001
SKINNER, Duncan Ross Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Oct 27, 2005	Apr 19, 2013	Director	Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian		Scotland	British	1957-7		41408590001
WATKINS, George Edward 12 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	May 23, 2006	Apr 20, 2011	Director	12 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		United Kingdom	British	1943-8		36504190001
WEBSTER, Andrew Charles c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jan 18, 2013	May 28, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1981-1		175337170001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 08, 2005	Oct 27, 2005	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen						900023980001

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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