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JOHN WOOD GROUP P.L.C.

UK Flag 15 Justice Mill Lane, Aberdeen, AB11 6EQ


JOHN WOOD GROUP P.L.C.

Public limited with Share Capital

Active - Accounts Filed

17 March 1961

70100 Activities of head offices - A group engaged in engineering project and construction management refinery upgrades and operational enhancement, brownfield engineering and modification, production enhancement operations management, maintenance and abandonment services. Accounts converted from US Dollars. TO = Revenue from consulting operations.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS LINDA LOUISE ADAMANY Director -
MR IAN DEREK MARCHANT Director -
MR ROY ALEXANDER FRANKLIN Director -
MR DAVID MILLER KEMP Director -
MS JACQUI FERGUSON Director -
MS MARY LOUISE SHAFER-MALICKI Director -
MR JEREMY RICHARD WILSON Director -
MS JANICE MARGARET BROWN Director -
MR THOMAS BOTTS Director -
MR MARTIN JAMES MCINTYRE Company Secretary -
MR ROBIN WATSON Director -
MS JACQUELINE PATRICIA CHRISTINE FERGUSON Director -
MR ADRIAN MARSH Director -
Mr Mitchell Scott Semple Director
Mr Mark Stephen Dobler Director
Mr William Hadden Carr Director
Mr Allister Gordon Langlands Director
Mr Roberto Monti Director
Mr John Derek Prichard Jones Director
Mr James Ramsay Spence Director
Mr Trevor Mills Noble Director
Mr Edwin Charles Garrett Director
Mr Graham Good Company Secretary
Mr James Cooper Director
Mr James Bryon Renfroe Director
Mr Robert Muirhead Birnie Brown Company Secretary
Mr John Charles Morgan Director
Mr Hugh Drummond Duncan Director
Mr Michel Jean Marcel Contie Director
Mr Michael Straughen Director
Mr David John Ogren Director
Mr Neil Heath Smith Director
Sir Ian Clark Wood Director
Mr Alan George Semple Director
Mr David Keith Woodward Director
Mr Harry Brill-Edwards Director
Mr Thomas Motherwell Director
Mr Wendell Brooks Director
Mr Mark Harry Papworth Director
Mr Charles Nicholas Brown Company Secretary
Dr Christopher Masters Director
Mr William George Setter Company Secretary
Mr Richard John Howson Director
Mr William Edgar Director
Mr Robert Keiller Director
Mr Christopher Edward Milne Watson Company Secretary
Mr Ian Johnson Company Secretary
Mr Leslie James Thomas Director
Mr Ian Philip McHoul Director
Mr Ewan Brown Director

Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
Floating Charge Clydesdale Bank Public Limited Company ; SATISFIED
Guarantee The White Fish Authority ; SATISFIED
Guarantee White Fish Authority ; SATISFIED
Guarantee White Fish Authority ; SATISFIED

Key Financials

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Accounts
Cash £95,350,825.27 £156,600,000.00 £851,300,000.00 £606,000,000.00 £1,283,200,000.00
Net Worth £363,253,765.00 £602,700,000.00 £393,800,000.00 £300,700,000.00 -£1,910,500,000.00
Total Current Liabilities £833,431,972.11 £1,093,900,000.00 £1,496,300,000.00 £1,070,700,000.00 £3,243,500,000.00
Total Current Assets £1,349,838,889.98 £1,647,300,000.00 £2,057,100,000.00 £1,579,500,000.00 £4,049,600,000.00