RDS ENERGY SOLUTIONS LIMITED

Company number 02479484

21 officers / 19 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: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2022
• 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: 21 November 2000
• Resigned on: 10 April 2009
• Nationality: British

TURNER, Anne

• Correspondence address: 44 Fawley Avenue, Hyde, Cheshire, SK14 5AF
• Role (Resigned): Secretary
• Appointed before: 12 March 1991
• Resigned on: 21 November 2001
• Nationality: British

ALLAN, Garry Robert

• Correspondence address: The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 November 2000
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDREW, Louise

• Correspondence address: 3 Colmore Circus, Birmingham, B4 6BH
• 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

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

COWPERTHWAITE, Graham

• Correspondence address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 November 2000
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 January 2003
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAVER, Gary Neil

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 January 2013
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 January 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMPSON, John William

• Correspondence address: 1 Kirkton Gardens, Westhill, Skene, Aberdeenshire, AB32 6LE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 November 2000
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENSON, Neil Graham

• Correspondence address: 3 Colmore Circus, Birmingham, 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, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 January 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Offcier

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

TURNER, Anne

• Correspondence address: 44 Fawley Avenue, Hyde, Cheshire, SK14 5AF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 12 March 1991
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Secretary

TURNER, Stephen

• Correspondence address: 44 Fawley Avenue, Hyde, Cheshire, SK14 5AF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 12 March 1991
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

WALKER, Mark Johnstone

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

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

WIEST, Daniel Mathias, Dr

• Correspondence address: Pienzenaurstr. 74, Munchen, 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