JOHN WOOD GROUP PLC - ABERDEEN
Company Profile | Company Filings |
Overview
JOHN WOOD GROUP PLC is a Public Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHN WOOD GROUP PLC was incorporated 63 years ago on 17/03/1961 and has the registered number: SC036219. The accounts status is GROUP and accounts are next due on 30/06/2024.
JOHN WOOD GROUP PLC was incorporated 63 years ago on 17/03/1961 and has the registered number: SC036219. The accounts status is GROUP and accounts are next due on 30/06/2024.
JOHN WOOD GROUP PLC - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES MCINTYRE | Secretary | 2017-12-18 | CURRENT | ||
MS JACQUELINE PATRICIA CHRISTINE FERGUSON | Aug 1970 | British | Director | 2016-12-01 | CURRENT |
MR ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2017-10-06 | CURRENT |
MR KENNETH GILMARTIN | Jul 1971 | Irish | Director | 2022-07-01 | CURRENT |
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2015-05-13 | CURRENT |
ADRIAN MARSH | Jun 1966 | British | Director | 2019-05-10 | CURRENT |
NIGEL GORDON MILLS | Apr 1955 | British | Director | 2020-05-01 | CURRENT |
BRENDA REICHELDERFER | May 1958 | American | Director | 2021-03-31 | CURRENT |
SUSAN STEELE | Jul 1952 | American | Director | 2021-03-31 | CURRENT |
MS BIRGITTE BRINCH MADSEN | Jan 1963 | Danish | Director | 2020-03-01 | CURRENT |
MITCHELL SCOTT SEMPLE | British | Director | RESIGNED | ||
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2007-05-01 UNTIL 2014-08-31 | RESIGNED |
MR DAVID JOHN OGREN | Apr 1943 | American | Director | 2001-03-15 UNTIL 2011-05-11 | RESIGNED |
MR JOHN CHARLES MORGAN | Jan 1945 | British | Director | 1998-10-29 UNTIL 2012-05-10 | RESIGNED |
MR JAMES BRYON RENFROE | Aug 1953 | American | Director | 2008-02-26 UNTIL 2011-04-26 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2004-05-19 UNTIL 2007-04-30 | RESIGNED |
ROBERTO MONTI | Mar 1939 | British | Director | 2001-03-15 UNTIL 2009-12-31 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2017-10-06 UNTIL 2018-04-05 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 2002-03-18 UNTIL 2012-05-10 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 2006-05-19 UNTIL 2019-09-01 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1991-08-12 UNTIL 2014-05-14 | RESIGNED |
ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 2000-08-01 UNTIL 2015-05-13 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Secretary | 2016-01-01 UNTIL 2017-12-18 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-31 | RESIGNED | ||
GRAHAM GOOD | Sep 1949 | Secretary | 1998-04-07 UNTIL 1999-10-01 | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2011-04-20 UNTIL 2015-12-31 | RESIGNED |
THOMAS MOTHERWELL | Aug 1944 | British | Director | RESIGNED | |
MR THOMAS BOTTS | Feb 1955 | American | Director | 2013-01-08 UNTIL 2022-06-22 | RESIGNED |
HUGH DRUMMOND DUNCAN | Jun 1937 | British | Director | RESIGNED | |
MR JAMES COOPER | Jan 1944 | British | Director | 1993-02-17 UNTIL 1993-12-31 | RESIGNED |
MR. MICHEL JEAN MARCEL CONTIE | May 1947 | French | Director | 2010-02-24 UNTIL 2015-05-13 | RESIGNED |
WILLIAM HADDEN CARR | Jun 1933 | British | Director | RESIGNED | |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2014-05-15 UNTIL 2019-09-01 | RESIGNED |
EWAN BROWN | Mar 1942 | British | Director | RESIGNED | |
WENDELL BROOKS | Oct 1949 | American | Director | 1999-01-01 UNTIL 2007-09-28 | RESIGNED |
HARRY BRILL-EDWARDS | Jan 1941 | American | Director | 2000-11-01 UNTIL 2000-11-30 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 1995-09-01 UNTIL 2004-05-19 | RESIGNED |
JAMES RAMSAY SPENCE | Dec 1932 | British | Director | RESIGNED | |
MS LINDA LOUISE ADAMANY | Mar 1952 | American | Director | 2017-10-06 UNTIL 2019-05-01 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
MR MARK STEPHEN DOBLER | May 1963 | American | Director | 2013-01-01 UNTIL 2013-10-09 | RESIGNED |
MR JOHN DEREK PRICHARD JONES | Dec 1935 | British | Director | RESIGNED | |
MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2006-01-16 UNTIL 2012-06-30 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2004-05-19 UNTIL 2012-06-30 | RESIGNED |
MS MARY LOUISE SHAFER-MALICKI | Nov 1960 | American | Director | 2012-06-01 UNTIL 2021-05-13 | RESIGNED |
NEIL HEATH SMITH | Oct 1964 | American | Director | 2004-11-01 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2016-05-12 UNTIL 2018-01-17 | RESIGNED |