WOODWARD-CLYDE LIMITED

Company number SC136353

35 officers / 32 resignations

TAIWO, Bolaji Moruf

• Correspondence address: 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
• Role: Secretary
• Appointed on: 27 December 2018

LANG, Joanne Lucy

• Correspondence address: 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
• Role: Director
• Date of birth: March 1975
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, David John

• Correspondence address: 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
• Role: Director
• Date of birth: March 1970
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBER, Lawrence David

• Correspondence address: 12 Chalkpit Terrace, Dorking, Surrey, United Kingdom, RH4 1HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Financial Controller

ELLIOTT FREY, Andrew

• Correspondence address: 5 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Accountant

MACKENZIE, Alan Lovat

• Correspondence address: 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Chartered Accountant

MONAGHAN, Paul

• Correspondence address: 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

PARRY-JONES, Alan

• Correspondence address: Kinneil House, 243 West George Street, Glasgow, Lanarkshire, Scotland, G2 4QE
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 30 May 2012

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 30 August 1996
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 2 November 1998

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1992
• Resigned on: 1 May 1992

AINSWORTH, Kent

• Correspondence address: 14 Acacia Avenue, Kentfield, California, Usa, 94904
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 January 1999
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Vp Cfo

BEAMAN, John Quentin

• Correspondence address: Bewlridge House, Flimwell Grange, Hadhurst, Sussex
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 May 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Engineer

BENNISON, David James

• Correspondence address: 84 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTENBUHL, Volker Helmut

• Correspondence address: 10 Gartenstrasse, Bad Soden Am Taunus, Germany, 65812
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2008
• Resigned on: 10 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRADLEY, Michael Henry

• Correspondence address: Paternoster House Barnhall Road, Tolleshunt Knights, Maldon, Essex, CM9 8HA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 1995
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Chartered Engineer

DEACON, John Charlesworth

• Correspondence address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 May 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DUNN, Michael John Arnold

• Correspondence address: Walnut Acre Tandridge Road, Warlingham, Surrey, CR6 9LS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 May 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Civil Engineer

ELLIOTT FREY, Andrew

• Correspondence address: 5 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2002
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLAHERTY, Patrick Paul

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Uk & Ireland

HEMSHALL, Rebecca Elizabeth

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORGAN, John Bernard Gerard

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 December 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MACKENZIE, Alan Lovat

• Correspondence address: 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 1998
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MARRETT, Abraham Varghese

• Correspondence address: 16 Warrawee Avenue, Warrawee, Nsw, Australia, 2074
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2011
• Resigned on: 12 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCCALL, Cheryl Rosalind

• Correspondence address: 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 October 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENZIES, Andrew Garland

• Correspondence address: 2 Academy Road, Irvine, Ayrshire, KA12 8RL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Accountant

MILLER, James Raymond

• Correspondence address: 59 Broadway Court, The Broadway, Wimbledon, London, SW19 1RG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 January 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Business Executive

MONAGHAN, Paul

• Correspondence address: 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 August 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 1992
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, William Mitchell

• Correspondence address: Dalzell Stables, Manse Road, Motherwell, ML1 2DF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 May 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHARDS, Michael Charles

• Correspondence address: Box Tree House, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

THORBURN, John Quarrell

• Correspondence address: Strathdene, 62 Townhead Street, Strathaven, Lanarkshire, ML10 6DJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 May 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WOTHERSPOON, Ian Andrew

• Correspondence address: 31 Goose Green, Hook, Hampshire, RG27 9QY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 October 1992
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Chartered Engineer

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1992
• Resigned on: 1 May 1992

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1992
• Resigned on: 1 May 1992