Wood Group Engineering Contractors Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · No cessation recorded
Source record 9265928Show 1 ceased record
John Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-01
Source record 12915147People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
MD
Michael DearResigned director
Resigned 2006-11-22 · 2 yrs · Company Director
GP
George ParkResigned director
Resigned 2005-03-21 · 1 yr · Chartered Accountant
IJ
Resigned 2003-11-24 · 6 yrs · Solicitor
CW
Resigned 1999-10-01 · 5 yrs · Chartered Accountant
CB
Resigned 1996-10-31 · 1 yr · Chartered Secretary
AL
Allister LanglandsResigned director
Resigned 1996-10-31 · 7 yrs · Finance Director
WE
William EdgarResigned director
Resigned 1995-09-01 · 1 yr · Director
NH
Neil HarvieResigned director
Resigned 1994-01-24 · 2 yrs · Company Director
TB
Trevor ButlerResigned director
Resigned 1993-11-01 · 2 yrs · Director
RD
Robert DrummondResigned director
Resigned 1992-10-01 · 3 yrs · Director
SH
Stuart HallResigned director
Resigned 1992-07-06 · Chartered Accountant
JL
John LeeResigned director
Resigned 1992-06-25 · 4 yrs · Electrical Engineer
MI
Michael IronsideResigned director
Resigned 1991-05-01 · 2 yrs · Commercial Director
AR
Alexander RodgersResigned director
Resigned 1991-04-01 · 5 yrs · Director
MS
Mitchell SempleResigned director
Resigned 1990-07-02 · 1 yr · Co Director
WB
William BertramResigned director
Resigned 1989-07-27 · Manager
EG
Edwin GarrettResigned director
Resigned 1989-07-27 · Chartered Secretary
GS
Gordon SmithResigned director
Resigned 1989-07-27 · 7 yrs · Company Director
WC
William CarrResigned director
Resigned 1989-07-27 · 6 yrs · Company Director
IW
Ian WoodResigned director
Resigned 1989-07-27 · 3 yrs · Managing Director
RH
Richard HoggResigned director
Resigned 1989-01-01 · 1 yr · Company Director
IM
Ian McskimmingResigned director
Resigned 1989-01-01 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active