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Companies/SC147353

Wood Group Kenny Corporate Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1993Private 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 Engineering & Operations Support LimitedCorporate
Shares: 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 4177534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 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 28 historical appointments
KM
Kerry MilneResigned director
Resigned 2022-08-15 · 1 yr · Company Director
AH
Andrew HemingwayResigned director
Resigned 2019-09-18 · 2 yrs · Company Director
GA
Grant AngusResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
AF
Alan FotheringhamResigned director
Resigned 2016-10-11 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
RM
Robert MacdonaldResigned director
Resigned 2015-04-30 · 4 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2012-06-30 · 4 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · Solicitor
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 4 yrs · Company Director
GW
Gerwyn WilliamsResigned director
Resigned 2004-07-01 · 10 yrs · Company Director
TN
Trevor NobleResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
IS
Ian StirlingResigned director
Resigned 1998-04-01 · 8 yrs · Managing Director
PR
Philip RavenResigned director
Resigned 1998-01-01 · 7 yrs · Marine Engineer
SW
Stephen WaymanResigned director
Resigned 1998-01-01 · 17 yrs · Managing Director
RM
Roderick McintoshResigned director
Resigned 1996-03-05 · 16 yrs · Director
WE
William EdgarResigned director
Resigned 1995-09-20 · 8 yrs · Director
DM
David MacfarlaneResigned director
Resigned 1993-11-06 · 2 yrs · Chartered Accountant
ND
Norman DunlopResigned director
Resigned 1993-11-06 · 2 yrs · Company Director
JK
John KennyResigned director
Resigned 1993-11-06 · 4 yrs · Consultant Engineer
NH
Nicholas HoltResigned director
Resigned 1993-11-06 · 2 yrs · Accountant
PD
Paul DaviesResigned director
Resigned 1993-11-06 · 4 yrs · Company Director
GS
Gordon SmithResigned director
Resigned 1993-11-06 · 1 yr · Chartered Secretary
CB
Charles BrownResigned secretary
Resigned 1993-11-02 · 4 yrs
AL
Allister LanglandsResigned director
Resigned 1993-11-02 · 10 yrs · Group Financial Director
WC
William CarrResigned director
Resigned 1993-11-02 · 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