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KCAD HOLDINGS I LIMITED

Company number 07555998

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Officers: 26 officers / 18 resignations

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel

Correspondence address
PO Box 46611, Al Nasser Holdings Llc, Liwa Tower, Level 18, Capital Centre, Behind Exhibition Centre, Abu Dhabi, United Arab Emirates
Role
Director
Date of birth
June 1949
Appointed on
30 April 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Chairman

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role
Director
Date of birth
October 1969
Appointed on
30 April 2018
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Vice Chairman

BABCOCK, Benjamin James

Correspondence address
82 Cornwall Gardens, Flat 1, London, England, SW7 4AZ
Role
Director
Date of birth
June 1967
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ELKHOURY, Joseph

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
January 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

ELLIS, Robert Keith

Correspondence address
27 Holmesdale Road, Teddington, Middlesex, England, TW11 9LJ
Role
Director
Date of birth
September 1951
Appointed on
26 April 2011
Nationality
British
Country of residence
England
Occupation
Director

FARZAD, Vahid

Correspondence address
45 Mount Street, London, England, W1K 2RZ
Role
Director
Date of birth
June 1976
Appointed on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Senior Vp

LONNQVIST, Markku Juhani

Correspondence address
25 Park Lane, London, England, W1K 1RA
Role
Director
Date of birth
April 1972
Appointed on
9 May 2016
Nationality
Finnish
Country of residence
England
Occupation
Partner

TRUCANO, David P.

Correspondence address
Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role
Director
Date of birth
September 1970
Appointed on
28 July 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

ANDREW, Louise

Correspondence address
16 Colthill Road, Milltimber, Aberdeenshire, Scotland, AB13 0EF
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
31 March 2014
Nationality
British

BYRNE, Anthony Joseph

Correspondence address
Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role Resigned
Secretary
Appointed on
28 August 2015
Resigned on
31 December 2021

BYRNE, Anthony Joseph

Correspondence address
Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role Resigned
Secretary
Appointed on
18 November 2014
Resigned on
19 March 2015

DONNELLY, Lawrence John Vincent

Correspondence address
Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role Resigned
Secretary
Appointed on
19 March 2015
Resigned on
28 August 2015

THOMSON, Lynne

Correspondence address
Lynn Mutch, Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role Resigned
Secretary
Appointed on
18 April 2014
Resigned on
18 November 2014

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
8 March 2011
Resigned on
9 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

DEFELICE, Alexander, Director

Correspondence address
Blackroad Inc, 55 East 52nd Street, 6th Floor, New York, New York, 10055
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 March 2011
Resigned on
28 July 2014
Nationality
United States
Country of residence
Usa Connecticut
Occupation
Institutional Investor

HALSTED, John Combothekras

Correspondence address
25 Park Lane, London, W1K 1RA
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 March 2011
Resigned on
16 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

HICKEY, Patrick Hunt, Senior Vice President

Correspondence address
333 Clay Street, Houston, Texas, TX77002
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 March 2011
Resigned on
11 May 2016
Nationality
United States
Country of residence
Usa Texas
Occupation
Energy Finance

KNASTER, Alexander

Correspondence address
25 Park Lane, London, Uk, W1K 1RA
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 March 2011
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LODGE, Ted S

Correspondence address
Goldentree Asset Management Lp 300, Park Avenue, 20th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 March 2011
Resigned on
21 May 2013
Nationality
American
Country of residence
United States
Occupation
Partner Goldentree Asset Management

LONNQVIST, Markku Juhani

Correspondence address
25 Park Lane, London, W1K 1RA
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 March 2011
Resigned on
1 November 2011
Nationality
Finnish
Country of residence
England
Occupation
Investment Manager

MCKAY, Norrie Andrew

Correspondence address
Villa 9, Cluster 35, Jumeirah Islands, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2011
Resigned on
30 June 2019
Nationality
British
Country of residence
Dubai, United Arab Emirates
Occupation
Director

MERRITT, Dean Edward John

Correspondence address
Westlands Cottage, Padhams Green Road, Ingatestone, Essex, England, CM4 9NY
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 May 2013
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 March 2011
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

ZORALIOGLU, Selahattin

Correspondence address
25 Park Lane, London, Uk, W1K 1RA
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 March 2011
Resigned on
26 April 2011
Nationality
Turkish
Country of residence
Uk
Occupation
Investment Professional

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
8 March 2011
Resigned on
9 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
8 March 2011
Resigned on
9 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459