KCA DEUTAG DRILLING GROUP LIMITED

Company number 01059871

40 officers / 37 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: Kca Deutag, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKHOURY, Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• 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: Cheif Financial Officer

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeen, 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

MILNE, Peter John

• Correspondence address: 8 Pearse Street, Brechin, Angus, DD9 6JR
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 2 December 1996
• Nationality: British

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed before: 8 September 1991
• Resigned on: 31 March 1993
• Nationality: British

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

BEWS, Paul Anthony

• Correspondence address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 8 September 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company Director

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, Mergers & Acquisitions

BLYSTAD, Arne

• Correspondence address: 5222 Bayou Glen, Houston Texas 77056, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 8 September 1991
• Resigned on: 30 October 1992
• Nationality: Norwegian
• Occupation: President

BLYSTAD, Thomas

• Correspondence address: Flat 8 40 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 8 September 1991
• Resigned on: 30 October 1992
• Nationality: Norway
• Occupation: Company Director

BLYSTAD, Wilhelm Pihl

• Correspondence address: Oppegaard-Gard, 3534 Sokna, Norway
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 8 September 1991
• Resigned on: 30 October 1992
• Nationality: Norwegian
• Occupation: Company Director

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag 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

CHUR, Claus

• Correspondence address: Suddenweg 28, Noedhorn, 48531, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 October 2001
• Resigned on: 16 March 2009
• Nationality: German
• Occupation: Dipl Ing

COWPERTHWAITE, Graham

• Correspondence address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 March 2003
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Technical Director

GRAM, Peter Dybwad

• Correspondence address: Bryggegaten 5, Aker Brygge, PO BOX 1803 Vika, 0123 Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 July 1994
• Resigned on: 12 May 1995
• Nationality: Norwegian
• Occupation: Shipping Advsor

LAFFERTY, Guy Delemere

• Correspondence address: 6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 July 1994
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Financial Advisor

LANE, Ian

• Correspondence address: Acheron, Gordon Crescent, Aboyne, Aberdeenshire, AB34 5HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 October 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LLOYD, Paul Blacklock

• Correspondence address: 418 Pineneedle, Houston Texas 77024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 8 September 1991
• Resigned on: 7 February 1992
• Nationality: American
• Occupation: Company Director

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 October 1992
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Ian

• Correspondence address: 2 Morningside Terrace, Aberdeen, Aberdeenshire, AB10 7NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOWELL, Michael Alexander

• Correspondence address: Viewlands, Barns Of Craig, Montrose, Angus, DD10 9TD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 September 1991
• Resigned on: 30 October 1992
• Nationality: British
• 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

MILNE, Peter John

• Correspondence address: 8 Pearse Street, Brechin, Angus, DD9 6JR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 November 1996
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 7 November 1996
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAVER, Gary Neil

• Correspondence address: Lynn Mutch, Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 April 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Finance

PHILIPPS, Geoffrey Mark

• Correspondence address: 48 Pembridge Villas, London, W11 3EG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 October 1992
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Financial Consultant

RICHARDSON, Ross

• Correspondence address: 56 Gray Street, Aberdeen, Aberdeenshire, AB10 6JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

ROSE, Christopher John

• Correspondence address: 6 Harlaw Terrace, Aberdeen, AB15 4YU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 October 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Commercial Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 October 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVENSON, Christopher Anthony Eric Thomas

• Correspondence address: The Bursars House 54 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0HH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 September 1991
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Commercial Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 June 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 June 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, Aberdeenshire, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 October 2001
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director