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EDGAR, William
Nationality: British
Address: Aberdeenshire, AB32 6NB

ETHOSENERGY LIGHT TURBINES LIMITED
01549768
LIVE
Date Incorporated:

ELDER, Catherine
Director - Active
Appointed: 2015-11-10

JESSIMAN, Scott
Director - Active
Appointed: 2009-11-27

WATSON, Christopher Edward Milne
Director - Resigned
Appointed: 2011-08-17
Resigned: 2020-02-20

ALDERTON, Terence Robert
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-04-07

BAILLIE, David Charles
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-11-28

BARCLAY, Scott Hart
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-06-30

BEDFORD, Ian
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-05-06

BROADLEY, Stuart Richard
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-03-31

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-09-01

DALY, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-23

DEAR, Michael
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-01-26

DICKIE, Graham
Director - Resigned
Appointed: 2007-01-26
Resigned: 2009-11-06

DOBLER, Mark Stephen
Director - Resigned
Appointed: 2012-06-29
Resigned: 2014-08-22

DRON, Joseph Gibb
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-10-29

ELLERKER, David Arthur
Director - Resigned
Appointed:
Resigned: 2000-08-04

GARTSHORE, Derek Alexander
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-09-18

GORRIE, Gordon Douglas
Director - Resigned
Appointed: 1993-01-20
Resigned: 2001-04-23

GOUGH, Brian Douglas
Director - Resigned
Appointed: 1996-03-01
Resigned: 2003-06-30

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-01-01

LOWDEN, Andrew William
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-09-30

MCGREGOR, Alister James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2004-08-02

MCKENDRICK, David Alexander
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-07-01

MOTHERWELL, Thomas
Director - Resigned
Appointed: 1993-04-20
Resigned: 2000-06-01

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2005-02-04
Resigned: 2012-06-29

REID, John George
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-12-31

THORBURN, Robert Jamieson
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-08-01

DAVIES, James Evan Lloyd
Director - Active
Appointed: 2022-08-05

MURRAY, John Campbell
Director - Resigned
Appointed: 2020-07-30
Resigned: 2022-08-05

MUSE, Michael Joseph
Director - Resigned
Appointed: 2020-02-20
Resigned: 2020-07-30

MCGREGOR, Alister James
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2020-02-20

BROWN, Charles Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2014-05-06

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

WOOD GROUP MANAGEMENT SERVICES LIMITED
SC178510
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-10

KEMP, David Miller
Director - Active
Appointed: 2015-04-30

SETTER, William George
Director - Active
Appointed: 2009-11-16

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-09-01

DEAR, Michael
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-11-16

FRASER, Hugh
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-04-02

GARRETT, Edwin Charles
Director - Resigned
Appointed: 2000-12-31
Resigned: 2008-10-19

GOOD, Graham
Director - Resigned
Appointed: 1999-04-02
Resigned: 1999-10-01

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1999-04-02
Resigned: 2012-11-01

MOTHERWELL, Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-01

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-04-30

PARK, George Graeme
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-11-22

SEMPLE, Alan George
Director - Resigned
Appointed: 2000-08-01
Resigned: 2015-04-30

STRAUGHEN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-08-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-30

WATSON, Christopher Edward Milne
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-03-21

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2012-10-31

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-10

JONES, Iain Angus
Secretary - Active
Appointed: 2015-12-18

BROWN, Charles Nicholas
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-18

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

SULZER (ABERDEEN) LIMITED
SC147952
LIVE
Date Incorporated:

DEWITZ, Philippe Andreas
Director - Resigned
Appointed: 2016-10-25
Resigned: 2023-05-23

GILCHRIST, Thomas Armstrong
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-03-22

JOHNSTONE, Alan James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-01

PERCY, Andrew James
Director - Resigned
Appointed: 2007-11-14
Resigned: 2020-12-31

ANGUS, Grant Rae
Director - Resigned
Appointed: 2015-05-04
Resigned: 2017-12-01

BAILLIE, David Charles
Director - Resigned
Appointed: 2003-09-18
Resigned: 2003-11-28

BRADWELL, Garth Jeffrey
Director - Resigned
Appointed: 2002-02-14
Resigned: 2004-02-18

BROADLEY, Stuart Richard
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-03-31

CARR, William Hadden
Director - Resigned
Appointed: 1994-01-28
Resigned: 1995-11-21

CRAWFORD, James Duncan
Director - Resigned
Appointed: 2015-05-04
Resigned: 2016-08-12

DICKIE, Graham
Director - Resigned
Appointed: 2007-05-16
Resigned: 2009-11-06

DOWLE, Keith
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-07-01

DRON, Alexander
Director - Resigned
Appointed: 2002-02-14
Resigned: 2004-02-18

HALL, Stuart
Director - Resigned
Appointed: 1994-01-28
Resigned: 1997-09-02

HODGSON, Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-11-14

JESSIMAN, Scott
Director - Resigned
Appointed: 2009-12-11
Resigned: 2013-12-31

JONES, Wayne
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-04-18

JUKES, Robert Arthur
Director - Resigned
Appointed: 1994-12-14
Resigned: 1999-07-01

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-09-08

LITTLE, John
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-05-16

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1993-12-09
Resigned: 1994-01-28

MURRAY, Iain
Director - Resigned
Appointed: 2010-11-23
Resigned: 2013-12-31

NADKARNI, Subodh Satchitanand
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-10-25

NICOL, Stephen James
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-05-04

SLAVEN, John Stewart
Director - Resigned
Appointed: 1994-01-28
Resigned: 1994-12-14

SMITH, Gordon William
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-12-31

STEWART, David Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-05-04

THOMAS, Martyn Edmund
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-02-14

THORBURN, Robert Jamieson
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-04-18

WHITELEY, Richard William
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-02-14

SHANAGHEY, Craig
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-22

POWLES, Christian
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-01-17

RAMSAMY, Ravin Pillay
Director - Active
Appointed: 2021-03-22

RUCKSTUHL, Holger Hans-Jochen
Director - Active
Appointed: 2021-03-22

DAVENPORT, John Rowland
Director - Active
Appointed: 2022-01-17

JONES, Iain Angus
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2021-03-22

BROWN, Charles Nicholas
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-18

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

MIDDLETON, Sandra Elizabeth
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1994-01-28

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

JOHN WOOD GROUP PLC
SC036219
LIVE
Date Incorporated:

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-05-01

BOTTS, Thomas
Director - Active
Appointed: 2013-01-08

BROWN, Janice Margaret
Director - Resigned
Appointed: 2014-05-15
Resigned: 2019-09-01

FRANKLIN, Roy Alexander
Director - Active
Appointed: 2017-10-06

KEMP, David Miller
Director - Active
Appointed: 2015-05-13

MARCHANT, Ian Derek
Director - Resigned
Appointed: 2006-05-19
Resigned: 2019-09-01

SHAFER-MALICKI, Mary Louise
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-05-13

WATSON, Robin
Director - Active
Appointed: 2013-01-01

WILSON, Jeremy Richard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-29

BRILL-EDWARDS, Harry
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-30

BROOKS, Wendell
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-09-28

BROWN, Ewan
Director - Resigned
Appointed:
Resigned: 2006-05-17

CARR, William Hadden
Director - Resigned
Appointed:
Resigned: 1997-06-30

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-05-13

COOPER, James
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-12-31

DOBLER, Mark Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-09

DUNCAN, Hugh Drummond
Director - Resigned
Appointed:
Resigned: 1994-08-31

GARRETT, Edwin Charles
Director - Resigned
Appointed:
Resigned: 2000-12-31

HOWSON, Richard John
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-01-17

JONES, John Derek Prichard
Director - Resigned
Appointed:
Resigned: 1998-12-31

KEILLER, Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2015-12-31

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1991-08-12
Resigned: 2014-05-14

MASTERS, Christopher
Director - Resigned
Appointed: 2002-03-18
Resigned: 2012-05-10

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-04-05

MONTI, Roberto
Director - Resigned
Appointed: 2001-03-15
Resigned: 2009-12-31

MORGAN, John Charles
Director - Resigned
Appointed: 1998-10-29
Resigned: 2012-05-10

MOTHERWELL, Thomas
Director - Resigned
Appointed:
Resigned: 2000-06-01

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-04-30

OGREN, David John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2011-05-11

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2006-01-16
Resigned: 2012-06-30

RENFROE, James Bryon
Director - Resigned
Appointed: 2008-02-26
Resigned: 2011-04-26

SEMPLE, Alan George
Director - Resigned
Appointed: 2000-08-01
Resigned: 2015-05-13

SEMPLE, Mitchell Scott
Director - Resigned
Appointed:
Resigned: 1991-08-02

SMITH, Neil Heath
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-12-31

SPENCE, James Ramsay
Director - Resigned
Appointed:
Resigned: 1996-12-06

STRAUGHEN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-08-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-30

WOOD, Ian Clark, Sir
Director - Resigned
Appointed:
Resigned: 2012-10-31

WOODWARD, David Keith
Director - Resigned
Appointed: 2007-05-23
Resigned: 2016-05-11

BRINCH MADSEN, Birgitte
Director - Active
Appointed: 2020-03-01

FERGUSON, Jacqueline
Director - Active
Appointed: 2016-12-01

MARSH, Adrian
Director - Active
Appointed: 2019-05-10

MILLS, Nigel Gordon
Director - Active
Appointed: 2020-05-01

REICHELDERFER, Brenda
Director - Active
Appointed: 2021-03-31

STEELE, Susan
Director - Active
Appointed: 2021-03-31

MCINTYRE, Martin James
Secretary - Active
Appointed: 2017-12-18

BROWN, Charles Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-04-07

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-31

GOOD, Graham
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

SETTER, William George
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-18

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

THE EUROPEAN MARINE ENERGY CENTRE LIMITED
SC249331
LIVE
Date Incorporated:

CHAPMAN, Ronald Eric
Director - Active
Appointed: 2014-03-26

GRAY, Alistair Budge
Director - Resigned
Appointed: 2005-09-01
Resigned: 2020-01-31

KERMODE, Neil Arthur
Director - Active
Appointed: 2005-11-03

MILL, Andrew, Professor
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-08-26

RITCH, Donna
Director - Active
Appointed: 2017-05-31

YOUNG, Sheryl Ann
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-06-30

ALDERSEY-WILLIAMS, John Hosmer
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-09-21

BASTER, Jeremy
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-09-01

BRYDEN, Ian Gordon, Professor
Director - Resigned
Appointed: 2005-09-01
Resigned: 2015-06-30

GRANT, Kenneth Melville Mccallum
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-01-31

GRIFFITHS, John William
Director - Resigned
Appointed: 2003-08-15
Resigned: 2017-06-30

MACNAB, William Hugh
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-06-30

STOCKAN, James Wilson
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-05-29

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-01-01

BUTTERFIELD, Caroline Anne
Director - Active
Appointed: 2020-01-29

DAVID, Sally-Ann
Director - Active
Appointed: 2022-09-01

LITTLEJOHN, Iain Anthony
Director - Active
Appointed: 2022-09-01

RITCH, Donna
Secretary - Active
Appointed: 2016-05-25

HARRISON, Graeme Boath
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2004-10-31

HILL, Duncan Mervin Norman
Secretary - Resigned
Appointed: 2004-10-31
Resigned: 2016-05-25

PROFESSIONAL ENGINEERING PROJECTS LIMITED
01103638
LIVE
Date Incorporated:

FOX, Sean
Director - Active
Appointed: 2017-10-12

KIRBY, Chris
Director - Active
Appointed: 2019-10-11

WALLBRIDGE, Nigel Christopher
Director - Active
Appointed: 2015-12-16

BANKS, William Mckerrell, Professor
Director - Resigned
Appointed: 2003-06-04
Resigned: 2006-12-31

BARNARD, Simon Vivian
Director - Resigned
Appointed: 2002-06-19
Resigned: 2010-09-30

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-06-19

CAIRD DALEY, David Patrick
Director - Resigned
Appointed:
Resigned: 1994-12-31

CAMERON, James Diarmid
Director - Resigned
Appointed:
Resigned: 2001-03-05

DAVEY, Richard Peter Alan
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-06-06

DOWSON, Duncan, Professor
Director - Resigned
Appointed:
Resigned: 1992-03-04

FILER, Denis Edwin, Dr
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-06-07

FINLAY, Patrick Armstrong, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-30

FOLKSON, Richard, Professor
Director - Resigned
Appointed: 2013-05-31
Resigned: 2020-01-06

FRENCH, Cecil Charles John
Director - Resigned
Appointed: 1992-06-03
Resigned: 1994-06-01

GARSIDE, Matthew Phillip James
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-05-28

GREENWAY, David John
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-09-30

HAMILTON, Ronald Esmond
Director - Resigned
Appointed:
Resigned: 1996-09-18

HEPPARD, Jacki
Director - Resigned
Appointed: 2009-09-14
Resigned: 2011-05-27

HEPPARD, Jacqueline Elizabeth
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-09-28

HICKMAN, Clive, Dr
Director - Resigned
Appointed: 2014-06-01
Resigned: 2019-05-22

HILTON, Jonathan James Robert
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-11-30

HINDUJA, Srichand, Professor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

HOLLINGS, John Shaw
Director - Resigned
Appointed:
Resigned: 1992-06-03

HOWARD JONES, Robert Francis
Director - Resigned
Appointed: 1996-09-18
Resigned: 2006-03-31

IVES, Andrew Peter
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-06-21

LAWN, Christopher, Professor
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-09-30

LYALL, Alastair Murray
Director - Resigned
Appointed: 1992-11-30
Resigned: 1995-06-07

MCGEOUGH, Joseph Anthony, Prof
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-05-23

MCKNIGHT, James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-08-09

MELLOR, Ronald William
Director - Resigned
Appointed:
Resigned: 1993-02-23

MOORE, Michael Anthony Claes, Sir
Director - Resigned
Appointed: 1998-12-08
Resigned: 2006-12-31

MULLARKEY, Stephen Patrick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2017-09-30

PEARCE, Leslie Anthony
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-09-16

PIKE, Richard Andrew, Dr
Director - Resigned
Appointed: 1993-09-16
Resigned: 1998-05-31

POLLOCK, David
Director - Resigned
Appointed:
Resigned: 1992-06-03

POLLOCK, Isobel Anne, Professor
Director - Resigned
Appointed: 1995-06-07
Resigned: 2005-07-08

PRICE, Frank Christopher
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-07

PULLIN, John Lucas
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-08-01

ROBINS, Terrence Leslie
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-06-07

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-06-07
Resigned: 2001-06-06

ROY, Roderick Nigel
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-08-15

SAMPSON, John Douglas
Director - Resigned
Appointed:
Resigned: 1993-12-01

SHARPLES, Thomas
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-07-04

SIMPSON, Christopher Vincent John
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-11-03

SIMPSON, Hugh C, Professor
Director - Resigned
Appointed:
Resigned: 1995-04-07

SINGLETON, Alan Kenneth John
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-04-30

SPELLMAN, Irene Ruth
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-05-30

SPENCER, Andrew Ian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-05-09

TAYLOR, Christopher Malcolm, Professor
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-06-04

TAYLOR, Penelope Bedford
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-01-02

TETLOW, Stephen John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2018-10-31

TURNER, Rollo
Director - Resigned
Appointed: 2000-09-06
Resigned: 2010-09-30

UPTON BROWN, Mark Roger Tufft, Eur Ing
Director - Resigned
Appointed: 2005-06-15
Resigned: 2010-09-30

WILLIAMS, Paul Anthony
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-08-01

WILLIAMS, Peter Anthony
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-09-22

WINTERBONE, Desmond Edward, Professor
Director - Resigned
Appointed: 1995-06-07
Resigned: 2004-02-27

WOLFF, Paul Heinz Walter
Director - Resigned
Appointed:
Resigned: 1993-12-01

FOX, Sean
Secretary - Active
Appointed: 2017-10-12

FIDLER, David James
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-15

HAMILTON, Ronald Esmond
Secretary - Resigned
Appointed:
Resigned: 2004-09-01

HOWARD JONES, Robert Francis
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-03-31

MULLARKEY, Stephen Patrick
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2017-09-30

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
SC199292
LIVE
Date Incorporated:

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-08-19

BLAIR, Keith John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-08-19

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-04-25
Resigned: 2021-11-16

DEAR, Alistair James George
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-26

DUNCAN, Alexa Isabella
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

ETHERSON, Nichola
Director - Resigned
Appointed: 2013-12-01
Resigned: 2023-04-26

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2019-10-01

MCKENZIE, Paula
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

AINLEY, Paul Raymond
Director - Resigned
Appointed: 2003-05-23
Resigned: 2003-11-18

BARBIER, Christophe Jose Charles
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-05-27

BARRON, Paul Stuart
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-28

BOLEA, Albert Nickles
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-25

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-08-27

BUCHAN, Roderick
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-04

CAILLAU, Stephane
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-05-15

CAMPBELL, James Macrae
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-09-26

CAVAN, Brian
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-04-07

CHARMAN, Christopher John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-07-15

COX, Andrew William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-28

CRAIG, Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-19

CRUICKSHANK, Kenneth James
Director - Resigned
Appointed: 2011-06-13
Resigned: 2018-01-25

DINGWALL, Robert Hamish Macdonald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-01

DOIG, David
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-04-14

DURANO LIMITED
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-12-14

DYMOND, Paul Fort
Director - Resigned
Appointed: 2004-03-11
Resigned: 2015-09-01

ELGIE, Graham Peter
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-01-30

FOWLER, Clive
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-03-11

FREEMAN, Christopher John, Dr
Director - Resigned
Appointed: 2000-01-24
Resigned: 2005-04-29

GUY, Colin
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-04-25

HUNTER, David Paterson
Director - Resigned
Appointed: 2010-08-27
Resigned: 2019-02-05

KALLOS, Peter Stephen
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-12

LONGTON, Michael John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-02-11

MASSERON, Ronan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-04-15

MCINTOSH, Peter William, Professor
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-12

MISKIN, Charles Henry Semark
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-18

NIXON, Brian Clarke
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-12-12

PHILLIPS, David Roy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-19

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-06-04

PRESTON, Stephen John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-12-12

SELWA, Julian Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-12

SMITH, Thomas Davie
Director - Resigned
Appointed: 2000-08-18
Resigned: 2005-04-25

TODD, Iain William
Director - Resigned
Appointed: 2000-08-18
Resigned: 2003-12-12

TOUGH, Philip Robertson
Director - Resigned
Appointed: 2010-02-11
Resigned: 2013-09-05

WATSON, Colin Carrick
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-02-08

WEBB, Malcolm
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-06-04

WILLIAMS, Hugh Malcolm
Director - Resigned
Appointed: 2005-09-20
Resigned: 2012-09-18

BROWN, Daniel Hugh, Dr
Director - Active
Appointed: 2020-08-19

BRAZIER, Eve Elizabeth
Director - Active
Appointed: 2021-01-27

DALLAS, Graham Alexander
Director - Active
Appointed: 2022-02-01

LEES, Kim
Director - Active
Appointed: 2022-08-30

STEWART, Audrey Ballard
Director - Active
Appointed: 2021-01-27

WALDRON, Marnie
Director - Active
Appointed: 2022-08-30

WALKER, Lynne
Director - Active
Appointed: 2022-08-30

WATSON, John Robert
Director - Active
Appointed: 2022-11-22

SULLIVAN, Elisabeth
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-07-04

KEY, Samantha Dunn
Secretary - Active
Appointed: 2016-02-09

KEITH, Tracey
Secretary - Resigned
Appointed: 2014-05-27
Resigned: 2016-02-09

MANDLER, Pia, Dr
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2010-02-11

MCKENZIE, Ross
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2010-04-23

STEWART, Isla Joy
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1999-08-27
Resigned: 2005-04-25

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-31

GLOBAL UNDERWATER HUB LIMITED
SC266233
LIVE
Date Incorporated:

SHEEHAN, Tim William
Director - Active
Appointed: 2019-10-10

ALCOCK, Paul Lionel
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-09-05

BIRNIE, Alistair
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-06-24

COOKSON, Ronald
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-02-12

GORDON, Thomas Neil
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-09-21

GRANT, Edward Steele
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-11-30

MAIR, John Arthur
Director - Resigned
Appointed: 2012-05-10
Resigned: 2015-12-03

MOONIE, Fraser John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-28

O'BRIEN, Patrick Joseph, Dr
Director - Resigned
Appointed: 2004-04-08
Resigned: 2009-10-01

PRIDDEN, David Lawrence
Director - Resigned
Appointed: 2004-08-01
Resigned: 2009-10-01

SHEEHAN, Timothy William
Director - Resigned
Appointed: 2007-09-05
Resigned: 2010-06-11

SHERET, David Russell
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-08-27

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-05

YULE, George Kynoch
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-18

HODGSON, Andrew
Director - Active
Appointed: 2021-08-10

BARR, Sue
Director - Active
Appointed: 2023-03-17

BANKS, Patricia Margaret
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-17

BANKS, Patricia Margaret
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2022-02-09

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2005-02-04

TAYLOR, Jacqueline
Secretary - Active
Appointed: 2022-02-09

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
SC169712
LIVE
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2009-11-16

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-18

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-12-09

CROSSAN, Finlay George
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-12-31

DEAR, Michael
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-11-16

GOOD, Graham
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-10-01

JOHNSON, Ian
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-09-01

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1999-01-07
Resigned: 2004-02-02

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-04-30

STIRLING, Ian Gordon
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-04-06

STRAUGHEN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-08-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-30

WATSON, Christopher Edward Milne
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-01-07

JONES, Iain Angus
Secretary - Active
Appointed: 2015-12-18

BROWN, Charles Nicholas
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-18

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

WOOD GROUP KENNY UK LIMITED
02331383
LIVE
Date Incorporated:

ANGUS, Grant Rae
Director - Active
Appointed: 2017-05-31

HEMINGWAY, Andrew Peter
Director - Active
Appointed: 2019-09-18

BOAN, Richard
Director - Resigned
Appointed:
Resigned: 1993-12-21

BRACKENBRIDGE, Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-01

BROWN, Charles Nicholas
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-31

BROWN, Philip Gwyn
Director - Resigned
Appointed:
Resigned: 1995-12-31

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-09-01

DAVIES, Paul, Doctor
Director - Resigned
Appointed:
Resigned: 1995-12-31

FOTHERINGHAM, Alan Rae
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-04-03

KENNY, John Patrick
Director - Resigned
Appointed:
Resigned: 1995-12-31

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-31

MACDONALD, Robert Alexander
Director - Resigned
Appointed: 2009-06-04
Resigned: 2019-07-31

MACFARLANE, David Archibald
Director - Resigned
Appointed: 1994-01-05
Resigned: 1995-12-31

MCINTOSH, Roderick Fraser
Director - Resigned
Appointed: 1998-01-01
Resigned: 2012-06-30

MCKINNON, Colin Breton
Director - Resigned
Appointed: 2000-08-09
Resigned: 2016-11-24

MIDDLETON, Bruce
Director - Resigned
Appointed: 2012-06-30
Resigned: 2017-05-31

MIERAS, Alexander Adrian
Director - Resigned
Appointed:
Resigned: 1993-07-06

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-04-30

RAVEN, Philip William John
Director - Resigned
Appointed: 1998-01-01
Resigned: 1993-12-21

STRAUGHEN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-12-30

WAYMAN, Stephen John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-04-30

WEBSTER, Gary Roderick
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-10-17

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-05-25

JONES, Iain Angus
Secretary - Active
Appointed: 2015-12-18

BROWN, Charles Nicholas
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-18

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

WSM SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

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