JOHN WOOD GROUP US COMPANY - ABERDEEN


Company Profile Company Filings

Overview

JOHN WOOD GROUP US COMPANY is a Private Unlimited Company from ABERDEEN and has the status: Dissolved - no longer trading.
JOHN WOOD GROUP US COMPANY was incorporated 23 years ago on 29/08/2000 and has the registered number: SC210618. The accounts status is DORMANT.

JOHN WOOD GROUP US COMPANY - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2015-12-18 CURRENT
MR DAVID MILLER KEMP Mar 1970 British Director 2015-04-30 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2009-11-16 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2003-11-28 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 2002-06-24 UNTIL 2005-03-21 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director 2000-08-29 UNTIL 2015-04-30 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2005-03-21 UNTIL 2006-11-22 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 2000-09-01 UNTIL 2003-11-24 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2000-08-29 UNTIL 2003-11-28 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
LINDA MAY CAMERON British Secretary 2000-08-29 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jwgusa Holdings, Inc. 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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