WOOD MACKENZIE INVESTMENTS LIMITED: Directors

  • Overview

    Company NameWOOD MACKENZIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334499
    JurisdictionScotland
    Date of Creation

    Who are the officers of WOOD MACKENZIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Andrew David
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    Secretary
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    305079380001
    GRIEVE, Christopher David
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    Director
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    EnglandBritish331417620001
    LIU, Jason Chou
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    Director
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    United StatesAmerican322829930001
    AIRD, Brian Robert
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Secretary
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    British79452500005
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    AIRD, Brian Robert
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    ScotlandBritish79452500005
    BRININ, Mark Andrew
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    Director
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    United KingdomAustralian288046590001
    BUCHAN, Colin Alexander Mason
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    Director
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    United KingdomBritish42188130002
    CROWE, Simon Paul
    Lexham Gardens
    W8 5JB London
    78
    England
    Director
    Lexham Gardens
    W8 5JB London
    78
    England
    United KingdomBritish161056210001
    FAULDS, James Joseph Michael
    Heriot Row
    EH3 6HU Edinburgh
    5
    Midlothian
    Director
    Heriot Row
    EH3 6HU Edinburgh
    5
    Midlothian
    ScotlandBritish571840010
    GRAY, Ian James
    Ridge Lea
    Oak Avenue
    TN13 1PR Sevenoaks
    Kent
    Director
    Ridge Lea
    Oak Avenue
    TN13 1PR Sevenoaks
    Kent
    British101096250001
    GREGORY, Paul Duncan
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    ScotlandBritish32475650002
    GREGORY, Paul Duncan
    25 Greenhill Gardens
    EH10 4BL Edinburgh
    Scotland
    Director
    25 Greenhill Gardens
    EH10 4BL Edinburgh
    Scotland
    ScotlandBritish32475650002
    HALLIDAY, Stephen James
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    ScotlandBritish79452560002
    MARSHALL, Philip Anthony
    Finsbury Square
    EC2A 1AE London
    1
    England
    Director
    Finsbury Square
    EC2A 1AE London
    1
    England
    United KingdomBritish189676150001
    MATHEWSON, George Ross, Sir
    Ballintuim
    PH10 7NN Blairgowrie
    Merklands House
    Perthshire
    Director
    Ballintuim
    PH10 7NN Blairgowrie
    Merklands House
    Perthshire
    British130835710001
    MERCER, Brian John
    The Orchard
    Firs Drive
    AL4 8LB Gustard Wood
    Hertfordshire
    Director
    The Orchard
    Firs Drive
    AL4 8LB Gustard Wood
    Hertfordshire
    British13577210003
    NIMMO, Walter Sneddon, Professor
    1 Ettrick Road
    EH10 5BJ Edinburgh
    Lothians
    Director
    1 Ettrick Road
    EH10 5BJ Edinburgh
    Lothians
    United KingdomBritish99161270002
    THOMPSON, Kenneth Edward
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    United StatesAmerican193948760001
    WONG, Thomas C
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    United StatesAmerican281692850001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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.
    • license: CC0