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WOOD & DAVIDSON LIMITED

Company number SC004296

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Officers: 16 officers / 13 resignations

GOOD, Graham

Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Role Active
Secretary
Appointed on
20 June 2016

GOOD, Graham

Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Role Active
Director
Date of birth
September 1949
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

J W HOLDINGS LIMITED

Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Role Active
Director
Appointed on
30 July 2004

UK Limited Company What's this?

Registration number
SC187402

AUCKLAND, Robert Ian

Correspondence address
Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
14 March 2003
Nationality
British

CROSSAN, Finlay George

Correspondence address
42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
Role Resigned
Secretary
Appointed before
7 November 1991
Resigned on
8 January 1999
Nationality
British

HISLOP, Mitchell

Correspondence address
32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
18 August 2004
Nationality
British

MCKENZIE, Lindsay

Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Role Resigned
Secretary
Appointed on
8 January 2013
Resigned on
20 June 2016

SPROULE, Lorraine

Correspondence address
John Wood House, Greenwell Road, Aberdeen, AB12 3AX
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
8 January 2013
Nationality
British

AUCKLAND, Robert Ian

Correspondence address
Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 January 1994
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNET, Peter

Correspondence address
49 Rubislaw Den South, Aberdeen, AB15 4BD
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 May 1990
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURNS, Gordon William

Correspondence address
8 Rashieley Road, Inverurie, Aberdeenshire, AB51 3YQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 1995
Resigned on
19 December 2003
Nationality
British
Occupation
Director

GARRETT, Edwin Charles

Correspondence address
The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
Role Resigned
Director
Date of birth
May 1932
Appointed before
7 November 1991
Resigned on
19 May 2004
Nationality
British
Occupation
Chartered Secretary

MORROW, Digby Wilson

Correspondence address
Mannerston House, Linlithgow, West Lothian, EH49 7ND
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 April 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Company Director

PENNY, John Raffan

Correspondence address
10 Springfield Place, Aberdeen, Aberdeenshire, AB15 7SF
Role Resigned
Director
Date of birth
September 1935
Appointed before
7 November 1991
Resigned on
27 September 2000
Nationality
British
Occupation
Company Director

WOOD, Ian Clark, Sir

Correspondence address
Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Role Resigned
Director
Date of birth
July 1942
Appointed before
7 November 1991
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

J W FISHING VESSEL MANAGEMENT LIMITED

Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Role Resigned
Director
Appointed on
30 July 2004
Resigned on
3 January 2024

UK Limited Company What's this?

Registration number
SC187401