1
Engineering Executive born in August 1952
Individual (4 offsprings)
Officer
2008-02-21 ~ 2009-09-30
OF - Director → CIF 0
2
Company Director born in June 1970
Individual (15 offsprings)
Officer
2012-05-22 ~ 2013-04-30
OF - Director → CIF 0
3
Company Director born in July 1970
Individual (83 offsprings)
Officer
2016-02-23 ~ 2022-08-12
OF - Director → CIF 0
4
Company Director born in December 1954
Individual (14 offsprings)
Officer
2011-04-06 ~ 2013-12-31
OF - Director → CIF 0
5
Director born in January 1961
Individual (5 offsprings)
Officer
2009-12-31 ~ 2012-05-22
OF - Director → CIF 0
6
Individual (85 offsprings)
Officer
2024-07-03 ~ now
OF - Secretary → CIF 0
7
Company Director born in June 1975
Individual (6 offsprings)
Officer
2013-04-30 ~ 2016-02-23
OF - Director → CIF 0
8
Co Director born in September 1947
Individual (5 offsprings)
Officer
~ 2000-07-07
OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 2000-07-07
OF - Secretary → CIF 0
9
Company Director born in October 1949
Individual (3 offsprings)
Officer
1995-06-01 ~ 1996-06-01
OF - Director → CIF 0
10
Company Director born in November 1974
Individual (17 offsprings)
Officer
2022-08-12 ~ now
OF - Director → CIF 0
11
Co Director born in September 1942
Individual (4 offsprings)
Officer
~ 2000-05-10
OF - Director → CIF 0
12
Executive Vice President born in November 1948
Individual (6 offsprings)
Officer
2000-05-24 ~ 2002-04-26
OF - Director → CIF 0
Executive born in November 1948
Individual (6 offsprings)
2009-09-30 ~ 2012-05-22
OF - Director → CIF 0
13
Individual (103 offsprings)
Officer
2009-09-30 ~ 2010-09-01
OF - Secretary → CIF 0
14
Individual (134 offsprings)
Officer
2010-09-01 ~ 2015-12-18
OF - Secretary → CIF 0
15
Ceo Michael Baker Corp. born in June 1935
Individual (4 offsprings)
Officer
1993-03-03 ~ 1995-05-31
OF - Director → CIF 0
16
Individual (211 offsprings)
Officer
2015-12-18 ~ 2024-06-12
OF - Secretary → CIF 0
17
President born in November 1959
Individual (4 offsprings)
Officer
2000-05-24 ~ 2002-04-24
OF - Director → CIF 0
18
Executive Vice President born in November 1944
Individual (5 offsprings)
Officer
1995-10-19 ~ 2009-09-30
OF - Director → CIF 0
19
Company Director born in November 1943
Individual (5 offsprings)
Officer
1995-06-01 ~ 2000-05-24
OF - Director → CIF 0
20
President And Ceo born in January 1951
Individual (4 offsprings)
Officer
1993-03-03 ~ 2007-01-26
OF - Director → CIF 0
21
Executive Vice President born in February 1951
Individual (8 offsprings)
Officer
2000-05-24 ~ 2007-09-07
OF - Director → CIF 0
22
Company Director born in March 1971
Individual (10 offsprings)
Officer
2012-05-22 ~ 2016-08-12
OF - Director → CIF 0
23
Co Director born in April 1945
Individual (4 offsprings)
Officer
~ 2000-05-10
OF - Director → CIF 0
24
Chief Financial Officer born in October 1944
Individual (4 offsprings)
Officer
1993-03-03 ~ 1995-05-31
OF - Director → CIF 0
25
Engineering Exceutive born in May 1927
Individual (4 offsprings)
Officer
2007-01-24 ~ 2008-02-21
OF - Director → CIF 0
26
Company Director born in August 1942
Individual (5 offsprings)
Officer
1995-06-01 ~ 2000-05-24
OF - Director → CIF 0
27
Usa born in October 1942
Individual (3 offsprings)
Officer
1993-03-03 ~ 1995-05-31
OF - Director → CIF 0
28
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
15, Justice Mill Lane, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Person with significant control
2020-09-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431 The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
Active Corporate (31 parents, 894 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2001-02-09 ~ 2009-09-30
OF - Secretary → CIF 0
30
79-87, Kingston Road, Staines, England
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0