KCA DEUTAG DRILLING LIMITED

Company number SC031961

37 officers / 34 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

ELKHOURY, Joseph

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILCHRIST, Neil Porteous

• Correspondence address: Kca Deutag, 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, 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: 2 December 1996
• Resigned on: 10 April 2009
• Nationality: British

MILNE, Peter John

• Correspondence address: 8 Pearse Street, Brechin, Angus, DD9 6JR
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 2 December 1996
• Nationality: British

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed before: 9 August 1989
• Resigned on: 31 March 1993
• Nationality: British

ANDREW, Louise

• Correspondence address: K C A Drilling, Minto Drive, Altens Industrial, Estate,, Aberdeen, Aberdeenshire, AB12 3LW
• 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

BEWS, Paul Anthony

• Correspondence address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 9 August 1989
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Company Director

BIGMAN, Alan Stuart

• Correspondence address: K C A Drilling, Minto Drive, Altens Industrial, Estate,, Aberdeen, Aberdeenshire, AB12 3LW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 July 2012
• Resigned on: 21 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director - Capital Markets, M&A

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• 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

CHISHOLM, Stephen John

• Correspondence address: 22a 8u Koohestan Alley, North Dibaji Street, Farmawieh, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 1998
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

COWPERTHWAITE, Graham

• Correspondence address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 July 1995
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Engineering Director

FINNISTON, Harold Montague, Sir

• Correspondence address: Flat 72, Prince Albert Court 33 Prince Albert Road, London, NW8 7LU
• Role (Resigned): Director
• Date of birth: August 1912
• Appointed on: 4 June 1990
• Resigned on: 1 October 1990
• Nationality: British
• Occupation: Company Director

LANE, Ian

• Correspondence address: Acheron, Gordon Crescent, Aboyne, Aberdeenshire, AB34 5HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 October 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LEITH, Brian Forbes

• Correspondence address: 75 Bruntland Court, Portlethen, Aberdeen, AB12 4UQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Engineering And Projects Direc

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 October 1992
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Ian

• Correspondence address: 2 Morningside Terrace, Aberdeen, Aberdeenshire, AB10 7NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOWELL, Michael Alexander

• Correspondence address: Viewlands, Barns Of Craig, Montrose, Angus, DD10 9TD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 9 August 1989
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

MCKAY, Norrie Andrew

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 July 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Dubai, United Arab Emirates
• Occupation: Chief Executive Officer

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 May 2004
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILNE, Peter John

• Correspondence address: Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 1994
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Finance Director

NICHOLS, Peter David Hardwick

• Correspondence address: 48 Park Hall Road, Dulwich, London, SE21 8BW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 9 August 1989
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAVER, Gary Neil

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 April 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Finance

PEARCE, Richard James

• Correspondence address: Beechwood House, Laurencekirk, Kincardineshire, AB30 1AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 August 1989
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ross

• Correspondence address: 56 Gray Street, Aberdeen, Aberdeenshire, AB10 6JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2000
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

ROSE, Christopher John

• Correspondence address: 6 Harlaw Terrace, Aberdeen, AB15 4YU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 July 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Commercial Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 January 1997
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVENSON, Christopher Anthony Eric Thomas

• Correspondence address: The Compasses Wooburn Common Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 4 June 1990
• Resigned on: 1 November 1990
• Nationality: British
• Occupation: Commercial Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 2009
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 1996
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, Aberdeenshire, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 September 1996
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 23 October 2001
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 9 August 1989
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director