ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

Company number 05246036

17 officers / 15 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, 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, 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: 26 October 2004
• Resigned on: 10 April 2009
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 26 October 2004

ANDREW, Louise

• Correspondence address: 3 Colmore Circus, Birmingham, Warwickshire, 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

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: 26 October 2004
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 October 2004
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial 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: 26 October 2004
• 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: 22 October 2009
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Development

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 October 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

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: 28 April 2008
• 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: 26 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 26 October 2004