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DEUTAG UK LIMITED

Company number 02279453

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Officers: 24 officers / 22 resignations

PAVER, Gary Neil

Correspondence address
Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW
Role
Director
Date of birth
May 1967
Appointed on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Finance

THOMSON, Lynne

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

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
12 October 2001
Resigned on
10 April 2009
Nationality
British
Occupation
Accountant

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
18 November 1998

PETERKINS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
12 October 2001

ALEXANDER, Paul

Correspondence address
18 Coull Green, Kingswells, Aberdeen, AB15 8TR
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 January 1998
Resigned on
18 November 1998
Nationality
British
Occupation
Managing Director

ANDREW, Louise

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
May 1977
Appointed on
9 July 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director - Legal & Group General Counsel

DONEY, Bernard James Clive

Correspondence address
3 South Headlands Crescent, Newtonhill, Stonehaven, Kincardineshire, AB3 2PT
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 February 2000
Resigned on
5 April 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Administrator

FERBER, Klaus Martin

Correspondence address
177 Queens Road, Aberdeen, AB15 8BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 March 1999
Resigned on
28 January 2000
Nationality
German
Occupation
Director

LENNING, Ketil

Correspondence address
Svartmeisv 13, 4300 Sandnes, NORWAY
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 September 1996
Resigned on
7 September 1996
Nationality
Norwegian
Occupation
Managing Director

MAINITZ, Hubert

Correspondence address
Flat 3 13 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 March 1999
Resigned on
22 May 2001
Nationality
German
Occupation
Director

MELBERG, Ole

Correspondence address
Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed before
30 May 1992
Resigned on
30 March 1998
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director

MILNE, Peter John

Correspondence address
Craigwood, Blairs, Aberdeen, AB12 5YT
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 October 2001
Resigned on
11 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

PEARCE, Richard James

Correspondence address
Beechwood House, Laurencekirk, Kincardineshire, AB30 1AR
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 April 2000
Resigned on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROD, Stale

Correspondence address
Symkveien 5, 4021 Stavanger, Norway
Role Resigned
Director
Date of birth
December 1950
Appointed before
30 May 1992
Resigned on
18 November 1998
Nationality
Norwegian
Occupation
Deputy Managing Director

SALTER, Michael John Lawrence

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

SCHNEIDER, Karl-Georg

Correspondence address
Doetkottenweg 19, Gronau/Westf., Germany, 48599
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 November 1998
Resigned on
8 March 1999
Nationality
German
Occupation
Chief Executive

SMEDVIG, Peter Thomas

Correspondence address
52 Chelsea Square, London, SW3 6LH
Role Resigned
Director
Date of birth
August 1946
Appointed before
30 May 1992
Resigned on
18 November 1998
Nationality
Norwegian
Country of residence
England
Occupation
Chairman

STEVENSON, Neil Graham

Correspondence address
3 Colmore Circus, Birmingham, West Midlands, B4 6BH
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 July 2012
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Business Development & Commercial

TAYLOR, Brian Christopher

Correspondence address
9 Richmondhill Road, Aberdeen, Aberdeenshire, AB15 5EQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2009
Resigned on
9 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

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

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 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WILMES, Werner Bernhard

Correspondence address
Blauer Kamp 30, Hildesheim, Germany, 31141
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 November 1998
Resigned on
8 March 1999
Nationality
German
Occupation
Chief Executive