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Companies/03712896

John Brown E & C Ltd

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
Wood Group Engineering & Operations Support LimitedCorporate
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 110122692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GA
Grant AngusCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+63 others
RM
Robert MacdonaldCurrent director
Appointed 2016-10-11 · 9 yrs · Company Director
+7 others
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+16 others
Show 22 historical appointments
WS
William SetterResigned director
Resigned 2014-02-28 · 2 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2012-06-30 · 4 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · Solicitor
GW
Gerwyn WilliamsResigned director
Resigned 2010-03-01 · 5 yrs · Company Director
RM
Roderick McintoshResigned director
Resigned 2010-03-01 · 2 yrs · Company Director
AA
Andrew AllenResigned director
Resigned 2009-10-26 · Company Director
PI
Peter IretonResigned director
Resigned 2008-01-24 · 2 yrs · Company Director
CG
Catriona GiffordResigned director
Resigned 2007-08-31 · 2 yrs · Company Director
DB
David BaillieResigned director
Resigned 2005-09-01 · 1 yr · Company Director
JS
John StewartResigned director
Resigned 2005-01-10 · 3 yrs · Company Director
AR
Alexander RodgersResigned director
Resigned 2005-01-10 · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2005-01-10 · 5 yrs
KM
Kenneth MccombieResigned director
Resigned 2005-01-10 · 9 yrs · Finance Director
CS
Charles SmithResigned secretary
Resigned 2004-12-15 · Accountant
JB
John BrownResigned director
Resigned 2001-03-31 · 2 yrs · Engineer
GP
Gerald PreskeyResigned directorResigned secretary
Resigned 2001-03-31 · 7 yrs · Engineer
IL
Ivan LissinResigned director
Resigned 1999-03-15 · 5 yrs · Chemical Engineer
CorpFirst Directors LimitedResigned director
Resigned 1999-02-12
JM
John MitchellResigned director
Resigned 1999-02-12 · 5 yrs · Industrial Chemist
PM
Pamela MitchellResigned secretary
Resigned 1999-02-12 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active