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Companies/SC159160

Wood Group Gas Turbine Services Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
John Wood Group PlcCorporate
Shares: 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 125699451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AD
Antonio DinozziCurrent director
Appointed 2019-03-01 · 7 yrs · Group Head Of Mergers & Acquisitions
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+89 others
WS
William SetterCurrent director
Appointed 2015-04-30 · 11 yrs · Company Director
+81 others
NB
Nicholas BlaskoskiCurrent director
Appointed 2014-05-06 · 12 yrs · Company Director
+1 other
Show 18 historical appointments
RB
Robert BrownResigned director
Resigned 2015-04-30 · Solicitor
NG
Nicholas GilmanResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
MD
Mark DoblerResigned director
Resigned 2012-06-29 · 1 yr · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
MP
Mark PapworthResigned director
Resigned 2005-02-04 · 7 yrs · Company Director
SS
Stuart SpenceResigned director
Resigned 2004-03-03 · Cfo Gas Turbine Services
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
CW
Christopher WatsonResigned directorResigned secretary
Resigned 2002-10-09 · 11 yrs · Chartered Accountant
NM
Neil MeldrumResigned director
Resigned 2002-09-24 · Chartered Accountant
AS
Alan SempleResigned director
Resigned 2000-07-27 · 14 yrs · Finance Director
GG
Graham GoodResigned secretary
Resigned 1998-03-23 · 1 yr
AL
Allister LanglandsResigned director
Resigned 1996-06-21 · 9 yrs · Deputy Chief Executive
TM
Thomas MotherwellResigned director
Resigned 1996-06-21 · 3 yrs · Director
JS
James SpenceResigned director
Resigned 1995-08-01 · Dir/Man
CB
Charles BrownResigned secretary
Resigned 1995-08-01 · 2 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1995-07-12
CorpJordans Scotland LimitedResigned director
Resigned 1995-07-12

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active