KCA DEUTAG (LAND RIG) LIMITED

Company number 05659113

17 officers / 15 resignations

BELL, John Ruskin

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 February 2025
• Nationality: American
• Country of residence: Scotland
• Occupation: Senior Vice President

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

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeen, AB13 0EF
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 31 March 2014
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 24 May 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

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

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 September 2010
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

GILCHRIST, Neil Porteous

• Correspondence address: Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 January 2013
• Resigned on: 12 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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: 24 May 2011
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

TEMMEN, Holger

• Correspondence address: Kappelner Weg 28, Mettingen, 49497, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2011
• Resigned on: 31 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing 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: 24 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

L.D.C. CORPORATE DIRECTOR NO 3 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 24 May 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 04232280

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 24 May 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 04232287