ISG SECURE DRILLING HOLDINGS LIMITED

Company number 05679025

17 officers / 13 resignations

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Secretary
• Appointed on: 9 October 2015

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
• Role: Director
• Date of birth: March 1966
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 23 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 2 October 2009
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 11 February 2014

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 9 October 2015

SANTOS, Helio Mauricio Ribeiro Dos, Dr

• Correspondence address: 27 Barrington Way, Reading, Berkshire, RG1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2009
• Nationality: Brazilian
• Occupation: Businessman

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2006
• Resigned on: 1 June 2006

FORBES, Gareth

• Correspondence address: 16-17, South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 January 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Controller

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2009
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: 16-17, South Quay, Great Yarmouth, Norfolk, NR30 2RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Joseph Claude

• Correspondence address: 515 Post Oak Boulevard, Houston, Texas, Usa, 77027
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2006
• Resigned on: 30 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 January 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANTOS, Helio Mauricio Ribeiro Dos, Dr

• Correspondence address: 27 Barrington Way, Reading, Berkshire, RG1 6EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2006
• Resigned on: 30 June 2009
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Businessman

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2006
• Resigned on: 1 June 2006