Wood Group Asset Management Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133389233People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
MD
Mak DoblerResigned director
Resigned 2012-06-29 · 1 yr · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
SJ
Scott JessimanResigned director
Resigned 2009-11-27 · 4 yrs · Company Director
GD
Graham DickieResigned director
Resigned 2007-01-26 · 2 yrs · Company Director
RD
Robert DalyResigned director
Resigned 2005-06-30 · 2 yrs · Company Director
MP
Mark PapworthResigned director
Resigned 2005-02-04 · 7 yrs · Company Director
MD
Michael DearResigned director
Resigned 2004-08-02 · 2 yrs · Company Director
CW
Resigned 2004-08-02 · 9 yrs · Chartered Accountant
SB
Stuart BroadleyResigned director
Resigned 2004-08-01 · 5 yrs · Strategic Planning
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
WE
William EdgarResigned director
Resigned 2000-12-22 · 2 yrs · Director
KM
Kenneth MccombieResigned director
Resigned 2000-12-22 · 2 yrs · Finance Director
PT
Peter TierneyResigned director
Resigned 2000-01-07 · 1 yr · Managing Director
MH
Michael HealyResigned director
Resigned 2000-01-07 · 1 yr · Human Resources Director
RT
Robert ThorburnResigned director
Resigned 2000-01-07 · 4 yrs · Managing Director
JD
John DodgsonResigned director
Resigned 1998-12-30 · 1 yr · Company Director
GG
Graham GoodResigned secretary
Resigned 1998-03-23 · 1 yr
GG
George GaudetteResigned director
Resigned 1994-04-06 · 10 yrs · Company President
AM
Alister McgregorResigned director
Resigned 1993-06-01 · 11 yrs · Finance Director
HG
Hugh GibsonResigned director
Resigned 1993-06-01 · 11 yrs · Company Director
JA
Jon AngusResigned director
Resigned 1993-06-01 · 11 yrs · Company Director
WR
William ReidResigned director
Resigned 1993-06-01 · 5 yrs · Sales & Marketing Director
IW
Ian WoodResigned director
Resigned 1993-06-01 · 10 yrs · Managing Director
CB
Charles BrownResigned secretary
Resigned 1993-04-30 · 4 yrs
AL
Allister LanglandsResigned director
Resigned 1993-04-30 · 12 yrs · Deputy Chief Executive
TM
Thomas MotherwellResigned director
Resigned 1993-04-30 · 7 yrs · Company Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1993-04-06
CorpJordans Scotland LimitedResigned director
Resigned 1993-04-06
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active