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DEUTAG RESOURCE MANAGEMENT LIMITED

Company number SC110503

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Officers: 34 officers / 32 resignations

PAVER, Gary Neil

Correspondence address
Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW
Role
Director
Date of birth
May 1967
Appointed on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Finance

THOMSON, Lynne

Correspondence address
Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role
Director
Date of birth
September 1971
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Svp - Hr

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
12 October 2001
Resigned on
10 April 2009
Nationality
British
Occupation
Accountant

CRUICKSHANK, Kenneth James

Correspondence address
Cluaran, 9 Cliff View, Newtonhill, Kincardineshire, AB39 3GX
Role Resigned
Secretary
Appointed on
1 April 1990
Resigned on
1 October 1991
Nationality
British

MORGAN, John Kenneth Seymour

Correspondence address
Flat One, 1 Strathmore Gardens, London, W8 4RZ
Role Resigned
Secretary
Appointed on
12 October 1989
Resigned on
1 April 1990
Nationality
British

QUINN, David John

Correspondence address
Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Secretary
Appointed before
23 May 1989
Resigned on
12 October 1989
Nationality
British

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
1 October 1991
Resigned on
18 November 1998

PETERKINS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
12 October 2001

ANDREW, Louise

Correspondence address
Ten, George Street, Edinburgh, EH2 2DZ
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

BERGELAND, Jorn Mikal

Correspondence address
2 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 January 1995
Resigned on
18 November 1998
Nationality
Norwegian
Occupation
Commercial Manager

CRAIG, John

Correspondence address
28 North Anderson Drive, Aberdeen, Aberdeenshire, Scotland, AB2 6DA
Role Resigned
Director
Date of birth
November 1944
Appointed before
23 May 1989
Resigned on
17 September 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CRUICKSHANK, Kenneth James

Correspondence address
Cluaran, 9 Cliff View, Newtonhill, Kincardineshire, AB39 3GX
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 1990
Resigned on
1 October 1991
Nationality
British
Country of residence
Scotland
Occupation
General Manager

DONEY, Bernard James Clive

Correspondence address
3 South Headlands Crescent, Newtonhill, Stonehaven, Kincardineshire, AB3 2PT
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 February 2000
Resigned on
5 April 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Administrator

FERBER, Klaus Martin

Correspondence address
177 Queens Road, Aberdeen, AB15 8BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 March 1999
Resigned on
28 January 2000
Nationality
German
Occupation
Company Director

LARGE, Norman Charles

Correspondence address
Langhurst, Oxshott, Surrey, KT22 0TJ
Role Resigned
Director
Date of birth
December 1947
Appointed before
23 May 1989
Resigned on
17 September 1990
Nationality
British
Occupation
Company Director

LENNING, Ketil

Correspondence address
Svartmeisv 13, 4300 Sandnes, NORWAY
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 January 1995
Resigned on
18 November 1998
Nationality
Norwegian
Occupation
Managing Director

MAIN, Michael Robert

Correspondence address
2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
Role Resigned
Director
Date of birth
December 1953
Appointed before
23 May 1989
Resigned on
5 February 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAINITZ, Hubert

Correspondence address
Flat 3 13 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 March 1999
Resigned on
22 May 2001
Nationality
German
Occupation
Company Director

MATHESON, Ronald

Correspondence address
58 Moss Side Drive, Portlethen, Aberdeen, AB12 4NY
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 June 1991
Resigned on
3 July 1992
Nationality
British
Occupation
General Manager

MELBERG, Ole

Correspondence address
Sandalsveien 71b, Stravanger, Norway, FOREIGN
Role Resigned
Director
Appointed before
17 September 1990
Resigned on
31 October 1990
Nationality
Norwegian
Occupation
Co Director

MILNE, Peter John

Correspondence address
Craigwood, Blairs, Aberdeen, AB12 5YT
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 October 2001
Resigned on
11 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

PEARCE, Richard James

Correspondence address
Beechwood House, Laurencekirk, Kincardineshire, AB30 1AR
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 April 2000
Resigned on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIRIE, Raymond

Correspondence address
7 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 September 1993
Resigned on
2 September 1997
Nationality
British
Occupation
Company Director

RAMSAY, John Nellies

Correspondence address
10 Brunswick Place, Aberdeen, Aberdeenshire, AB1 2TF
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 January 1992
Resigned on
20 January 1995
Nationality
British
Occupation
Personnel Manager

SALTER, Michael John Lawrence

Correspondence address
Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 October 2001
Resigned on
31 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SALTER, Michael John Lawrence

Correspondence address
Fairfield 19 Kinneskie Road, Banchory, Kincardineshire, AB31 3RQ
Role Resigned
Director
Date of birth
May 1947
Appointed before
17 September 1990
Resigned on
12 January 1995
Nationality
British
Occupation
Co Director

SCHNEIDER, Karl-Georg

Correspondence address
Doetkottenweg 19, Gronau/Westf., Germany, 48599
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 November 1998
Resigned on
8 March 1999
Nationality
German
Occupation
Company Director

STEVENSON, Neil Graham

Correspondence address
Minto Drive, Altens, Aberdeen, AB12 3LW
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, Aberdeenshire, AB15 5EQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2009
Resigned on
9 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

WALKER, Mark Johnstone

Correspondence address
4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 April 2009
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
31 July 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WIEST, Daniel Mathias, Dr

Correspondence address
Pienzenauerstr 74, Munchen, Germany, 81925
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 August 2010
Resigned on
3 May 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

WILMES, Werner Bernhard

Correspondence address
Blauer Kamp 30, Hildesheim, Germany, 31141
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 November 1998
Resigned on
8 March 1999
Nationality
German
Occupation
Chief Executive