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SIR IAN WOOD

Active Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

SIR IAN WOOD

Active Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Company Name	Company Status	Position	Appointed	Resigned
ENERGY TRANSITION ZONE LTD	Active	Director	30/04/21		2021-04-30
OPPORTUNITY NORTH EAST LIMITED	Active	Director	11/11/15		2015-11-11
EAST AFRICAN TEA INVESTMENTS	Active	Director	27/01/12		2012-01-27
WFT TRADING LTD	Active	Director	19/12/11		2011-12-19
THE WOOD FOUNDATION AFRICA	Active	Director	11/06/09		2009-06-11
J.W. HOLDINGS LIMITED	Active	Director	06/07/98		1998-07-06
KINLOCHBERVIE FISHSELLING COMPANY LIMITED	Active	Director	01/11/93		1993-11-01
THE DON FISHING COMPANY, LIMITED	Active	Director	10/11/92		1992-11-10
ONE DIGITAL & ENTREPRENEURSHIP LIMITED	Active	Director	04/04/18	30/03/22	2018-04-04
NET ZERO TECHNOLOGY CENTRE LIMITED	Active	Director	01/04/16	29/03/17	2016-04-01
SIGNATURE PUBS LIMITED	Active	Director	31/05/06	31/01/07	2006-05-31
J W SEAFOODS LIMITED	Active	Director	20/04/04	12/02/07	2004-04-20
DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Active	Director	01/11/93	30/07/04	1993-11-01
JOHN S.DUNCAN LIMITED	Active	Director	01/11/93	30/07/04	1993-11-01
SCOTTISH ENTERPRISE GRAMPIAN	Active	Director	24/05/93	31/01/94	1993-05-24
BANFFSHIRE FISHSELLING COMPANY LIMITED	Active	Director	09/03/93	08/07/04	1993-03-09
ABERDEEN NEAR WATER TRAWLERS LIMITED	Active	Director	14/11/91	08/07/04	1991-11-14
RIVENDELL (STONEHAVEN) LIMITED	Active	Director	08/11/91	30/07/04	1991-11-08
LOIRSTON HOMES LIMITED	Active	Director	08/11/91	30/07/04	1991-11-08
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Active	Director	08/11/91	30/07/04	1991-11-08
WOOD & DAVIDSON LIMITED	Active	Director	07/11/91	30/07/04	1991-11-07
ALLAN AND DEY LIMITED	Active	Director	07/11/91	20/04/04	1991-11-07
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED	Active	Director	07/11/91	30/07/04	1991-11-07
MACRON SAFETY SYSTEMS (UK) LIMITED	Active	Director	02/07/91	30/04/97	1991-07-02
DUFF BRUCE (CONSTRUCTION) LIMITED	Active	Director	12/06/91	30/07/04	1991-06-12
MANNOFIELD FINANCE LIMITED	Active	Director	12/06/91	30/07/04	1991-06-12
NATWEST GROUP PLC	Active	Director	23/01/91	22/10/97	1991-01-23
MILWOOD MOTOR TRAWLERS LIMITED	Active	Director	12/11/90	30/07/04	1990-11-12
J.W. GENERAL INDUSTRIES LIMITED	Active	Director	12/11/90	30/07/04	1990-11-12
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
J.W. SHIP REPAIRING LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
ABERDEEN MOTOR TRAWLERS LIMITED	Active	Director	16/07/90	17/09/04	1990-07-16
MANNOFIELD FISHING COMPANY LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
ENTERPRISE SHIP STORES LIMITED (THE)	Active	Director	16/07/90	30/07/04	1990-07-16
J.W. SHIP STORES (ABERDEEN) LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
CAITHNESS FISHSELLING COMPANY LIMITED	Active	Director	16/07/90	08/07/04	1990-07-16
NORTH OF SCOTLAND ICE COMPANY LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
JOHN LEWIS & SONS LIMITED	Active	Director	16/07/90	30/07/04	1990-07-16
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED	Active	Director	16/07/90	08/07/04	1990-07-16
ABERDEEN INSHORE ENGINEERING LIMITED	Active	Director	16/07/90	17/09/04	1990-07-16
JOHN WOOD GROUP PLC	Active	Director	03/08/89	31/10/12	1989-08-03
BAKER HUGHES PRESSURE CONTROL LIMITED	Active	Director	27/07/89	02/07/90	1989-07-27
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED	Active	Director	27/07/89	17/07/08	1989-07-27
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Active	Director	14/07/89	30/07/04	1989-07-14
MALAKOFF AND WM. MOORE LIMITED	Active	Director	10/05/89	06/03/91	1989-05-10
ETHOSENERGY (MIDDLE EAST) LIMITED	Active	Director	20/02/89	07/01/91	1989-02-20
GREENWELL (ABERDEEN) LIMITED	Active	Director	20/02/89	01/10/04	1989-02-20
NATWEST MARKETS PLC	Active	Director	28/12/88	22/10/97	1988-12-28
HIGHLAND FISH FARMERS LIMITED	Dissolved	Director	20/04/04	23/02/07	2004-04-20
WOOD GROUP MANAGEMENT SERVICES LIMITED	Active	Director	01/10/99	31/10/12	1999-10-01
J W FISHING VESSEL MANAGEMENT LIMITED	Active	Director	06/07/98		1998-07-06
J W G TRUSTEES LIMITED	Dissolved	Director	22/06/94	31/12/00	1994-06-22
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED	Dissolved	Director	01/06/93	28/11/03	1993-06-01
WOOD GROUP PLANT LIMITED	Dissolved	Director	01/03/92	31/12/96	1992-03-01
PETROCON WOOD OILFIELD RENTALS LIMITED	Dissolved	Director	26/01/92	20/02/97	1992-01-26
PULFORD (SCOTLAND) LIMITED	Dissolved	Director	28/07/91	20/04/04	1991-07-28
WGD030 LIMITED	Dissolved	Director	14/06/91	01/06/93	1991-06-14
BURWOOD FISHING COMPANY LIMITED (THE)	Dissolved	Director	12/06/91		1991-06-12
JOE LITTLE,LIMITED	Dissolved	Director	12/06/91	20/04/04	1991-06-12
GREENWELL SERVICES (UK) LIMITED	Dissolved	Director	29/03/91	08/08/94	1991-03-29
BRITISH INDIGENOUS TECHNOLOGY GROUP	Dissolved	Director	30/01/91		1991-01-30
ASHLEY FISHING COMPANY LIMITED (THE)	Dissolved	Director	16/07/90		1990-07-16
LESLIE FISHING COMPANY LIMITED (THE)	Dissolved	Director	16/07/90		1990-07-16
SINCLAIR & ROBERTSON (ABERDEEN) LIMITED	Dissolved	Director	16/07/90	20/04/04	1990-07-16
JAMES PORTER (ABERDEEN) LIMITED	Dissolved	Director	16/07/90	20/04/04	1990-07-16
ROBERT SINCLAIR (FISH MERCHANTS) LIMITED	Dissolved	Director	16/07/90	20/04/04	1990-07-16
JOHN C. SPENCE LIMITED	Dissolved	Director	16/07/90	20/04/04	1990-07-16
OCEANSCOT LIMITED	Dissolved	Director	16/07/90	20/04/04	1990-07-16
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Dissolved	Director	02/07/90	31/12/96	1990-07-02
SCOTFISH FARMS LIMITED	Dissolved	Director	28/07/89	20/04/04	1989-07-28
W M FIRE PROTECTION LIMITED	Dissolved	Director	27/07/89	30/06/97	1989-07-27
WGD022 LIMITED	Dissolved	Director	27/07/89	01/06/93	1989-07-27
WOOD GROUP OILFIELD RENTALS LIMITED	Dissolved	Director	27/07/89	01/01/98	1989-07-27
WOODACON OILS LIMITED	Dissolved	Director	27/07/89	01/12/97	1989-07-27
WGD027 LIMITED	Dissolved	Director	27/07/89	06/08/89	1989-07-27
WGD007 LIMITED	Dissolved	Director	27/07/89	01/06/93	1989-07-27
ALEXANDER MCKAY LIMITED	Dissolved	Director	27/07/89	31/10/96	1989-07-27
WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED	Dissolved	Director	27/07/89		1989-07-27
NOVOASH LIMITED	Dissolved	Director	27/07/89	31/12/96	1989-07-27
WOOD GROUP ELECTRICAL ENGINEERING LIMITED	Dissolved	Director	27/07/89		1989-07-27
ENTERPRISE STEEL FABRICATORS (NORTH SEA) LIMITED	Dissolved	Director	27/07/89		1989-07-27
WGD015 LIMITED	Dissolved	Director	27/07/89	31/12/96	1989-07-27
WGD026 LIMITED	Dissolved	Director	27/07/89	02/07/90	1989-07-27
ASCO (DC1) LIMITED	Dissolved	Director	27/07/89	01/12/97	1989-07-27
W L S HOLDINGS LIMITED	Dissolved	Director	27/07/89	02/04/99	1989-07-27
ENTERPRISE REALISATIONS LIMITED	Active	Director	27/07/89	01/06/93	1989-07-27
WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Dissolved	Director	27/07/89	01/06/93	1989-07-27
WGD010 LIMITED	Dissolved	Director	27/07/89	01/06/93	1989-07-27
MORAY FIRTH SERVICE COMPANY LIMITED	Dissolved	Director	25/07/89	30/06/94	1989-07-25
WILLIAM MOORE & SONS ENGINEERING (SHETLAND) LIMITED	Dissolved	Director	10/05/89	22/04/91	1989-05-10
MALAKOFF ELECTRONICS AND ELECTRICAL CO.LIMITED	Dissolved	Director	10/05/89		1989-05-10
TECHFOR-WOOD LIMITED	Dissolved	Director	20/02/89	31/12/96	1989-02-20
PRIME MOVER AIRMOTIVE LIMITED	Dissolved	Director	20/02/89		1989-02-20
GEORGE MAITLAND & SON LIMITED	Dissolved	Director	20/02/89		1989-02-20
WOOD GROUP OFFSHORE CONSTRUCTION LIMITED	Dissolved	Director	20/02/89		1989-02-20
WGD009 LIMITED	Dissolved	Director	20/02/89	31/12/96	1989-02-20
SULLOM VOE ENGINEERING LIMITED	Dissolved	Director	20/02/89		1989-02-20
WGD017 LIMITED	Dissolved	Director	20/02/89	31/12/96	1989-02-20
WGD013 LIMITED	Dissolved	Director	20/02/89	01/01/90	1989-02-20
WOOD GROUP OILFIELD LOGISTICS & SUPPLIES LIMITED	Dissolved	Director	20/02/89	31/12/96	1989-02-20
JOHN LEWIS LIMITED	Dissolved	Director	20/02/89		1989-02-20
WOOD GROUP DEVELOPMENT COMPANY LIMITED	Dissolved	Director	20/02/89		1989-02-20
WGD008 LIMITED	Dissolved	Director	20/02/89	31/12/96	1989-02-20
WOOD ELECTRONICS (ABERDEEN) LIMITED	Dissolved	Director	20/02/89	09/02/90	1989-02-20
POOL-WOOD PRODUCTION SERVICES (U.K.)LIMITED	Dissolved	Director	14/11/88		1988-11-14
BIRMFAIR LIMITED	Dissolved	Director	29/07/88		1988-07-29
EAST OF SCOTLAND RESOURCES LIMITED	Dissolved	Director	14/01/88		1988-01-14

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SIR IAN WOOD

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SIR IAN WOOD

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