Wood Group Production Services UK Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1214799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
AW
Andrew WebsterResigned director
Resigned 2020-11-05 · 4 yrs · Company Director
AJ
Alan JohnstoneResigned director
Resigned 2017-02-16 · 3 yrs · Company Director
GA
Grant AngusResigned director
Resigned 2016-02-23 · 6 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
SN
Stephen NicolResigned director
Resigned 2015-02-01 · 5 yrs · Director
LW
Lachlan WynneResigned director
Resigned 2013-04-30 · 2 yrs · Company Director
DK
David KempResigned director
Resigned 2013-04-30 · 1 yr · Company Director
NG
Nicholas GrayResigned director
Resigned 2012-06-15 · Company Director
JL
Jerome LynchResigned director
Resigned 2012-06-15 · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
GP
Gary PughResigned director
Resigned 2009-12-31 · 2 yrs · Company Director
GL
Graham Levett PrinsepResigned director
Resigned 2006-02-15 · 5 yrs · Company Director
JG
John GlitheroResigned director
Resigned 2006-02-15 · 6 yrs · Company Director
IJ
Resigned 2006-02-15 · 4 yrs · Solicitor
KM
Kenneth MccombieResigned director
Resigned 2006-02-15 · 6 yrs · Company Director
DB
Derek BlackwoodResigned director
Resigned 2006-02-15 · 6 yrs · Company Director
LS
Lorraine SprouleResigned secretary
Resigned 2005-01-11 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active