WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
ABERDEEN RESERVOIR TO REFINERY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC169712
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016. The most likely internet sites of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED are www.woodgroupholdingsinternational.co.uk, and www.wood-group-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Group Holdings International Limited is a Private Limited Company. The company registration number is SC169712. Wood Group Holdings International Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Wood Group Holdings International Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. SETTER, William George is a Director of the company. STIRLING, Ian Gordon is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CROSSAN, Finlay George has been resigned. Director DEAR, Michael has been resigned. Director EDGAR, William has been resigned. Director EDGAR, William has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director NOBLE, Trevor Mills has been resigned. Director STRAUGHEN, Michael has been resigned. Director THOMAS, Leslie James has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 01 December 2016
61 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old
Director
STIRLING, Ian Gordon
Appointed Date: 18 December 2015
68 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 12 November 1996
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
CROSSAN, Finlay George
Resigned: 31 December 1998
Appointed Date: 12 November 1996
69 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 14 February 2007
54 years old
Director
EDGAR, William
Resigned: 31 July 2008
Appointed Date: 19 May 2004
87 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 13 January 2003
87 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 07 January 1999
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 02 February 2004
74 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 November 2012
Appointed Date: 11 September 2007
67 years old
Director
LANGLANDS, Allister Gordon
Resigned: 14 February 2007
Appointed Date: 03 March 2004
67 years old
Director
LANGLANDS, Allister Gordon
Resigned: 02 February 2004
Appointed Date: 07 January 1999
67 years old
Director
NOBLE, Trevor Mills
Resigned: 30 April 2007
Appointed Date: 19 May 2004
79 years old
Director
STRAUGHEN, Michael
Resigned: 31 August 2014
Appointed Date: 01 May 2007
75 years old
Director
THOMAS, Leslie James
Resigned: 30 June 2012
Appointed Date: 19 May 2004
68 years old
Director
WATSON, Christopher Edward Milne
Resigned: 14 February 2007
Appointed Date: 01 October 1999
58 years old
Director
WATSON, Christopher Edward Milne
Resigned: 07 January 1999
Appointed Date: 07 September 1998
58 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Events

02 Mar 2017
Statement of company's objects
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
12 Aug 1998
Application for striking-off
08 Apr 1998
New secretary appointed
08 Apr 1998
Secretary resigned
04 Dec 1997
Return made up to 12/11/97; full list of members
12 Nov 1996
Incorporation

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