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Companies/SC334499

Wood Mackenzie Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5535538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CG
Christopher GrieveCurrent director
Appointed 2025-01-16 · 1 yr · Director
+22 others
JL
Jason LiuCurrent director
Appointed 2024-05-07 · 2 yrs · Chief Executive
+25 others
AR
Andrew RamageCurrent secretary
Appointed 2023-02-01 · 3 yrs
+24 others
Show 16 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-10 · 1 yr · Cfo
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-04-08 · 1 yr · Assistant General Counsel
KT
Kenneth ThompsonResigned director
Resigned 2019-07-01 · 1 yr · Attorney
PM
Philip MarshallResigned director
Resigned 2014-04-28 · 1 yr · Group Chief Financial Officer
PG
Paul GregoryResigned director
Resigned 2013-01-16 · 2 yrs · Director
CB
Colin BuchanResigned director
Resigned 2008-05-28 · 1 yr · Company Director
GM
George MathewsonResigned director
Resigned 2008-04-04 · 1 yr · Director
IG
Ian GrayResigned director
Resigned 2008-04-04 · 1 yr · Investment Director
WN
Walter NimmoResigned director
Resigned 2008-04-04 · 1 yr · Director
BM
Brian MercerResigned director
Resigned 2008-04-04 · 1 yr · Investment Director
JF
James FauldsResigned director
Resigned 2008-04-04 · 1 yr · Director
BA
Brian AirdResigned directorResigned secretary
Resigned 2008-02-14 · 14 yrs · Director
SH
Stephen HallidayResigned director
Resigned 2008-02-14 · 11 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active