Wood Group Engineering (North Sea) Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1955Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 8162310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
CS
Craig ShanagheyResigned director
Resigned 2021-01-26 · 2 yrs · Company Director
AW
Andrew WebsterResigned director
Resigned 2020-11-06 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
AM
Anthony MaplesdenResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
DS
David StewartResigned director
Resigned 2012-02-01 · 9 yrs · Company Director
DB
David BuchanResigned director
Resigned 2012-02-01 · 8 yrs · Company Director
SN
Stephen NicolResigned director
Resigned 2012-02-01 · 8 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
TI
Timothy IngramResigned director
Resigned 2010-08-23 · 1 yr · Company Director
RW
Robin WatsonResigned director
Resigned 2010-06-02 · 11 yrs · Company Director
AC
Alan CurranResigned director
Resigned 2009-04-14 · 2 yrs · Company Director
JR
John RogersResigned director
Resigned 2009-02-01 · 1 yr · Company Director
JE
James EwenResigned director
Resigned 2009-02-01 · 2 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2009-02-01 · 3 yrs · Company Director
GW
Gerard WardResigned director
Resigned 2009-02-01 · 2 yrs · Company Director
GB
George BrownResigned director
Resigned 2005-10-01 · 3 yrs · Company Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · 4 yrs · Chief Exec - Prod Facilities
DB
Derek BlackwoodResigned director
Resigned 2003-11-28 · 5 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
SW
Stephen WaymanResigned director
Resigned 2000-01-01 · 4 yrs · Company Director
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
JS
John StewartResigned director
Resigned 1999-03-31 · 6 yrs · Company Director
KM
Kenneth MccombieResigned director
Resigned 1998-04-21 · 13 yrs · Finance Director
CB
Resigned 1998-03-01 · 15 yrs · Chartered Secretary
CF
Christopher FieldResigned director
Resigned 1998-01-15 · 11 yrs · Director Of Corporate
NH
Neil HarvieResigned director
Resigned 1998-01-14 · 14 yrs · Company Director
IS
Ian StirlingResigned director
Resigned 1998-01-12 · 11 yrs · Managing Director
BN
Brian NixonResigned director
Resigned 1997-08-01 · 4 yrs · Sales & Marketing Director
IB
Ian BillResigned director
Resigned 1996-06-30 · 1 yr · Engineer
WE
William EdgarResigned director
Resigned 1995-09-01 · 8 yrs · Director
FC
Frederick ChadwickResigned director
Resigned 1994-11-07 · 2 yrs · Director
DM
David MacfarlaneResigned director
Resigned 1994-01-05 · 1 yr · Chartered Accountant
RD
Robert DrummondResigned director
Resigned 1992-10-01 · 3 yrs · Managing Director
SH
Stuart HallResigned director
Resigned 1992-10-01 · 3 yrs · Chartered Accountant
AL
Allister LanglandsResigned director
Resigned 1992-03-19 · 11 yrs · Chartered Accountant
DR
Derek RandallResigned director
Resigned 1991-04-02 · 4 yrs · Chartered Engineer
GS
Gordon SmithResigned director
Resigned 1991-04-02 · 7 yrs · Chartered Secretary
MS
Mitchell SempleResigned director
Resigned 1989-08-06 · 1 yr · Company Director
WB
William BertramResigned director
Resigned 1989-07-27 · Manager
BS
Brian StalkerResigned director
Resigned 1989-07-27 · Chartered Accountant
EG
Edwin GarrettResigned director
Resigned 1989-07-27 · Chartered Secretary
TM
Thomas MotherwellResigned director
Resigned 1989-07-27 · 10 yrs · Comapny Director
WC
William CarrResigned director
Resigned 1989-07-27 · 6 yrs · Comapny Director
IW
Ian WoodResigned director
Resigned 1989-07-27 · 18 yrs · Chairman & Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active