ABBOT GROUP LIMITED

Company number 00623285

51 officers / 44 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DREW, Simon Rendle

• Correspondence address: Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: President Land Drilling

ELKHOURY, Joseph

• Correspondence address: Kca Deutag Drilling Limited, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILCHRIST, Neil Porteous

• Correspondence address: Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAIER, Ole Fredrik

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

POLSON, Niall David

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RAMSAY, Alaina

• Correspondence address: Group Headquarters, Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeenshire, AB13 0EF
• Role (Resigned): Secretary
• Appointed on: 10 April 2009
• Resigned on: 31 March 2014
• Nationality: British

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 10 April 2009
• Nationality: British

CLAYTON, Nicholas David

• Correspondence address: 17 The Avenue, Braintree, Essex, CM7 3HY
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 19 June 1995
• Nationality: British

MILNE, Peter John

• Correspondence address: 8 Pearse Street, Brechin, Angus, DD9 6JR
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Financial Director

ANDREW, Louise

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 5 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group General Counsel

BIGMAN, Alan Stuart

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 July 2012
• Resigned on: 21 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director - Capital Markets, Merger & Acquisitions

BYRNE, Anthony Joseph

• Correspondence address: Kca Deiutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 November 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

CLAYTON, Nicholas David

• Correspondence address: 17 The Avenue, Braintree, Essex, CM7 3HY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CLOW, Lynne

• Correspondence address: Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 August 2003
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

FERRAN LARRAZ, Francisco Javier

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 May 2005
• Resigned on: 17 March 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, John Anthony

• Correspondence address: Frome Top Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 November 1992
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Chartered Accountant

HOLLIS, John Winston

• Correspondence address: Prince Of Wales Court, Neptune Street, Ramsey, Isle Of Man, IM8 1BF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 August 1999
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Retired Oil Company Executive

HOR, Yeoh Keat

• Correspondence address: 14 Jalan Ss 20/22 Damansara Utama, 47400 Petaling Jaya, Selangor Darvl Ehsan, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 November 1992
• Resigned on: 19 June 1993
• Nationality: Malaysian
• Occupation: Company Director

IMRAN, Yam Tunka

• Correspondence address: C/O Antah Holdings Berhad 9th Floor, Bangunan Bnh Off Jalan Semantan, 50490 Luala Lumpar Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 14 November 1992
• Resigned on: 19 June 1995
• Nationality: Malaysian
• Occupation: Chairman

KRISHNAN, Gopala

• Correspondence address: 6rd 6/8 P Jaya, Kuala Lumpur, Mamaysia, 46000
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 May 1994
• Resigned on: 19 June 1995
• Nationality: Malaysian
• Occupation: Director

LAFFERTY, Guy Delemere

• Correspondence address: 6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 June 1995
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Financial Consultant

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 June 1995
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LUKIMTO, Jeanne

• Correspondence address: 14 Jalan Ss20/22 Damansara Utama, Petaling Jaya, Kuala Lumpur, Salangor, 47400
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1993
• Resigned on: 19 June 1995
• Nationality: Indonesian
• Occupation: Director

MCDOWELL, Michael Alexander

• Correspondence address: Ramble Lodge Quarry Court, Helens Bay, Bangor, County Down Northern Ireland, BT19 1TY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 June 1995
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCKAY, Norrie Andrew

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 July 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Dubai, United Arab Emirates
• Occupation: Chief Executive Officer

MERVIS, Jonathan Philip

• Correspondence address: 1 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 June 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 June 1995
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

NAQUIYUDDIN, Yam Tunku

• Correspondence address: C/O Antah Holdings Berhad 9th Floor, Bangunan Bnh Off Jalan Semntan, 50490 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 November 1992
• Resigned on: 3 May 1994
• Nationality: Malaysian
• Occupation: Non Executive Director

OWEN, Jeremy Nicholas

• Correspondence address: 2 Sylvan Tryst, Billericay, Essex, CM12 0AX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 14 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chief Executive

PAVER, Gary Neil

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 April 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Finance

PAVER, Gary Neil

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 March 2013
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President - Finance

PHILIPPS, Geoffrey Mark

• Correspondence address: Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 June 1995
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant