WG INTETECH HOLDINGS LIMITED

Directors

WG INTETECH HOLDINGS LIMITED: Directors

Overview

Company Name	WG INTETECH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC450095
Jurisdiction	Scotland
Date of Creation	May 15, 2013
Date of Cessation	Dec 17, 2019

Who are the officers of WG INTETECH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Iain Angus c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland						204012670001
ANGUS, Grant Rae c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 31, 2017		Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1970-7	Company Director	197743170001
CHATFIELD, Carl Anthony c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2018		Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1964-3	Head Of Group Tax	204223570001
HEMINGWAY, Andrew Peter Shinfield RG2 9FW Reading Shinfield Park England	Mar 25, 2019		Director	Shinfield RG2 9FW Reading Shinfield Park England		England	British	1974-2	Company Director	256499160001
SETTER, William George c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2018		Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		United Kingdom	British	1975-4	Financial Controller	147116630002
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 15, 2013	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland						178283400001
FOTHERINGHAM, Alan Rae c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Oct 11, 2016	Apr 03, 2019	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1966-3	Company Director	1159760002
LINTON, Mark 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England	May 17, 2013	Mar 25, 2019	Director	79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England		Australia	Australian,British	1960-1	Company Director	155779350001
MACDONALD, Robert Alexander c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2015	Oct 11, 2016	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1968-8	Company Director	138754550001
MCCOMBIE, Kenneth Allan Greenwell Road East Tullos AB12 3AX Aberdeen John Wood House United Kingdom	May 15, 2013	Feb 28, 2014	Director	Greenwell Road East Tullos AB12 3AX Aberdeen John Wood House United Kingdom		United Kingdom	British	1966-8	Director	63681960002
MIDDLETON, Bruce c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 15, 2013	May 31, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		Scotland	British	1969-9	Director	170566840001
SETTER, William George c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Feb 28, 2014	Oct 11, 2016	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		United Kingdom	British	1975-4	Company Director	147116630002
SMITH, John Michael Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	May 17, 2013	Apr 30, 2018	Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England		United Kingdom	British	1947-1	Company Director	178869780002
SMITH, Liane Margaret, Dr Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England	May 17, 2013	Apr 30, 2018	Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England		United Kingdom	British	1960-5	Engineer	3218440002
WAYMAN, Stephen John c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 15, 2013	Oct 11, 2016	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		England	British	1955-3	Director	57913330007
WILLIAMS, Gerwyn James Maxwell Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	May 17, 2013	May 25, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		United Kingdom	British	1958-8	Company Director	217519960001

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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