WOOD MACKENZIE GROUP LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

WOOD MACKENZIE GROUP LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
WOOD MACKENZIE GROUP LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: SC282604. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD MACKENZIE GROUP LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 719 LIMITED (until 25/05/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHOU LIU Apr 1970 American Director 2024-05-06 CURRENT
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
SIMON CROWE May 1967 British Director 2023-05-10 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2005-04-04 UNTIL 2005-05-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-04-04 UNTIL 2005-05-31 RESIGNED
BRIAN AIRD Feb 1967 British Secretary 2005-05-31 UNTIL 2023-02-01 RESIGNED
MR STEPHEN JAMES HALLIDAY Sep 1964 British Director 2005-05-31 UNTIL 2019-06-30 RESIGNED
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 UNTIL 2023-02-01 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2019-07-01 UNTIL 2021-04-08 RESIGNED
PROFESSOR WALTER SNEDDON NIMMO Apr 1947 British Director 2005-08-12 UNTIL 2008-04-04 RESIGNED
MR BRIAN JOHN MERCER Feb 1957 British Director 2005-07-01 UNTIL 2008-04-04 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director 2007-10-01 UNTIL 2008-04-04 RESIGNED
MR PHILIP ANTHONY MARSHALL Apr 1970 British Director 2014-04-28 UNTIL 2015-05-21 RESIGNED
NICHOLAS KAMEN Apr 1967 British Director 2005-06-03 UNTIL 2005-12-07 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2013-01-16 UNTIL 2015-05-19 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2005-05-31 UNTIL 2008-04-04 RESIGNED
MR IAN JAMES GRAY Jun 1961 British Director 2005-07-01 UNTIL 2008-04-04 RESIGNED
JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2005-06-03 UNTIL 2008-04-04 RESIGNED
MR MARK ANDREW BRININ May 1977 Australian Director 2023-02-01 UNTIL 2024-05-03 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2005-06-03 UNTIL 2007-10-08 RESIGNED
BRIAN AIRD Feb 1967 British Director 2005-05-31 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Mackenzie Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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