KCA DEUTAG CASPIAN LIMITED

Company number 01877963

27 officers / 25 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

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

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
• Occupation: Company Secretary

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed before: 9 August 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 Legal 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: 9 August 1991
• Resigned on: 8 April 1993
• Nationality: British
• 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

CHISHOLM, Stephen John

• Correspondence address: 22a 8th Koohestan Alley, North Dibaji Street, Farmawieh, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 1998
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

COWPERTHWAITE, Graham

• Correspondence address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 January 1998
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Engineering 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: 22 January 1998
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MACKENZIE, Ian

• Correspondence address: 2 Morningside Terrace, Aberdeen, Aberdeenshire, AB10 7NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 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: 9 August 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 July 1996
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NICHOLS, Peter David Hardwick

• Correspondence address: 48 Park Hall Road, Dulwich, London, SE21 8BW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 9 August 1991
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 January 1997
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 2009
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 1998
• 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: 22 January 1998
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Lynne

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 March 2014
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Hr

WALKER, Mark Johnstone

• Correspondence address: 4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 9 August 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Solicitor

WHITE, Maurice Alistair

• Correspondence address: Claremont 2 Queens Road, Stonehaven, Kincardineshire, AB39 2HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 July 1996
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WIEST, Daniel Mathias, Dr

• Correspondence address: Pienzenauerstr. 74, Munchen, Germany, 81925
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 August 2010
• Resigned on: 3 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ZARE AGHBOLAGH, Manuchehr

• Correspondence address: 26 Drummond Crescent, South Shields, Tyne & Wear, NE34 9QR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 February 1997
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Engineer