DEEP CASING TOOLS LIMITED

Company number SC199420

25 officers / 23 resignations

STEPHENSON, David

• Correspondence address: Unit 5, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRILLING TOOLS INTERNATIONAL HOLDINGS, INC.

• Correspondence address: Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
• Role (Active): Director
• Appointed on: 1 August 2024

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• Law governed: DELAWARE, UNITED STATES
• Legal form: CORPORATION
• Place registered: UNITED STATES
• Registration number: SR# 20223510199

HERRERA, Vanessa Anne

• Correspondence address: 5 Beechwood Place, Westhill, Skene, Aberdeenshire, Scotland, AB32 6YF
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 9 February 2006
• Nationality: Trinidadian

QUINN, Helena Findlay

• Correspondence address: Unit 2, 51, York Street, Aberdeen, Scotland, AB11 5DP
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 June 2014

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 11 August 2000

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 16 November 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 7 December 2012

COWIE, Simon Henry Dyer

• Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 December 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CROSS, Nicholas John

• Correspondence address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Lance Stephen

• Correspondence address: 11 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 March 2008
• Resigned on: 2 February 2018
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Director

FINLAY, Michael Fraser

• Correspondence address: Grange Lodge, South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2008
• Resigned on: 7 June 2009
• Nationality: British
• Occupation: Marketing Director

HASTINGS, Gillian Elizabeth

• Correspondence address: Unit 2, 51, York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 July 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HERRERA, Derek Frederick

• Correspondence address: 5 Beechwood Place, Westhill, Aberdeenshire, AB32 6YF
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 17 January 2000
• Resigned on: 27 March 2008
• Nationality: Trinidadian
• Country of residence: Scotland
• Occupation: Company Director

HERRERA, Gregory John

• Correspondence address: 29 Cromwell Road, Aberdeen, United Kingdom, AB15 4UQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 September 2017
• Resigned on: 15 March 2024
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Director

HERRERA, Vanessa Anne

• Correspondence address: 5 Beechwood Place, Westhill, Skene, Aberdeenshire, Scotland, AB32 6YF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 September 2006
• Resigned on: 27 March 2008
• Nationality: Trinidadian
• Country of residence: Scotland
• Occupation: Director

JOHNSON, David

• Correspondence address: 3701 Briarpark Drive, Suite 150, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2024
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Anne-Marie

• Correspondence address: 3 Meadowlands Drive, Westhill, Aberdeen, Aberdeenshire, AB32 6EJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 September 2006
• Resigned on: 27 March 2008
• Nationality: Trinidadian
• Occupation: Company Director

KENT, Stephen

• Correspondence address: Unit 4 & 5, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 October 2017
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, Aberdeenshire, Scotland, AB15 4TX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PREJEAN, R. Wayne

• Correspondence address: 3701 Briarpark Drive, Suite 150, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 March 2024
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1999
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Edward Docherty

• Correspondence address: 81/83, Station Road, Cardenden, Fife, KY5 0BW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2008
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

SEDGE, Douglas Alan

• Correspondence address: Unit 2, 51, York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 July 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARDLE, Magnus John

• Correspondence address: Unit 2, 51, York Street, Aberdeen, Scotland, AB11 5DP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 December 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILSON, Clark Imrie

• Correspondence address: Denside Of Findon, Portlethen, Aberdeen, AB12 4SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 April 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Regional Director