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Companies/SC693591

Wood (Indonesia) Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wood Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · No cessation recorded

Source record 6605306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-04 · 2 yrs
+83 others
GG
Gemma GarnerCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
+9 others
AB
Alan BeereCurrent director
Appointed 2022-08-15 · 4 yrs · Company Director
+4 others
Show 4 historical appointments
KM
Kerry MilneResigned director
Resigned 2022-08-15 · 1 yr · Company Director
IJ
Iain JonesResigned secretary
Resigned 2021-03-26 · 3 yrs
AH
Andrew HemingwayResigned director
Resigned 2021-03-26 · 1 yr · Director
GA
Grant AngusResigned director
Resigned 2021-03-26 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active