TESCO CORPORATION (UK) LIMITED

Company number SC208935

26 officers / 24 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 25 June 2013

UK Limited Company What's this?

• Registration number: 2318923

TKATCH, Shawn David

• Correspondence address: Canrig Drilling Technology, Plot No. S20702, Jebel Ali, Jafza South Zone 2, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 May 2022
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Senior Director, Operations

BAGAN, Kenneth Michael

• Correspondence address: 711 Willingdon Blvd. Se, Calgary, Alberta, Canada, T2J 2B5
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 2 July 2004
• Nationality: Canadian
• Occupation: Vp Corp Dev

CHARBA, Susan

• Correspondence address: 3393 W.Sam Houston Pkwy N, Ste 100, Houston, Texas, United States, 77043
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 14 April 2015
• Nationality: British

HALL, Martin

• Correspondence address: 6819 Livingstone Drive Sw, Calgary, Alberta, IE 6J2
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Senior Vice-President & Chief

KELLY, Brian Timothy

• Correspondence address: 11330 Clay Road, Suite 350, Houston, Texas, United States, 77041
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 31 December 2017

LANK, James Aaron

• Correspondence address: 3993 West Sam Houston Parkway North, Suite 100, Houston, Texas 77043-1211, Usa
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 7 October 2010
• Nationality: American
• Occupation: Attorney

MENGER, John Edward

• Correspondence address: Nabors Corporate Services, 515 West Greens Road, Houston, Texas, United States, 77067
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 27 November 2022

MORONEY, Jill Lea

• Correspondence address: 29 Red Inch Circle, Newburgh, Ellon, Aberdeenshire, AB41 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 26 January 2001
• Nationality: British

VAN WALLEGHEM, Robert Christopher

• Correspondence address: 156 Simcoe Close S W, Calgary, Alberta, Canada, T3H 4N3
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: General Counsel

ALLEN, Jeffrey Todd

• Correspondence address: Unit 3, Blackness Industrial Estate, Blackness Road, Aberdeen, Scotland, AB12 2LH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 June 2014
• Resigned on: 29 January 2015
• Nationality: Canadian
• Country of residence: Romania
• Occupation: General Manager

BAGAN, Kenneth Michael

• Correspondence address: 711 Willingdon Blvd. Se, Calgary, Alberta, Canada, T2J 2B5
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 August 2003
• Resigned on: 2 July 2004
• Nationality: Canadian
• Occupation: Vp, Corp Devel

FERRIS, Dean

• Correspondence address: 3993 W.Sam Houston Pkwy N., Ste 100, Houston, Texas, United States, 77043
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 October 2010
• Resigned on: 23 August 2011
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Attorney

FERRIS, Mihial Dean

• Correspondence address: 11330 Clay Road, Suite 350, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 November 2013
• Resigned on: 2 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FISCHER, Mark Walter

• Correspondence address: 18838 Rabon Chapel Rd, Montgomery, Texas, Usa, 77316
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 January 2001
• Resigned on: 11 August 2003
• Nationality: American
• Occupation: Executive Vice-President

HALL, Martin

• Correspondence address: 6819 Livingstone Drive Sw, Calgary, Alberta, IE 6J2
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 January 2001
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Senior Vice-President & Chief

KAYL, Robert Leo

• Correspondence address: 4909 Palmetto St., Bellaire, Texas, United States, 77401
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 August 2009
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United States
• Occupation: Cheif Financial Officer

LAKEY, Nigel Malcolm

• Correspondence address: 14103 Cardinal Lane, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 2004
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Vice President

LANK, James Aaron

• Correspondence address: 3993 West Sam Houston Parkway North, Suite 100, Houston Tx, United Kingdom, 77043-1211
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 August 2011
• Resigned on: 4 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LANK, James Aaron

• Correspondence address: 3993 West Sam Houston Parkway North, Suite 100, Houston, Texas 77043-1211, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 November 2006
• Resigned on: 7 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LONGAKER, JR, Bruce Ford

• Correspondence address: 12 Cypress Ridge Lane, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 April 2003
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Cfo

MAWFORD, Nicholas

• Correspondence address: 11330 Clay Road, Suite 350, Houston, Texas, United States, 77041
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 November 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United States
• Occupation: General Manager

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 10 July 2000
• Resigned on: 26 January 2001
• Nationality: British

MURRAY, Steven Paul

• Correspondence address: Unit 3 Blackness Industrial Centre, Blackness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 January 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Manager

NIEDERMAIER, Michael James

• Correspondence address: PO BOX 3, 4th Floor, South Block, Wisma Selangor Dredging, 142a, Jalan Ampang, Kuala Lumpur, Malaysia, 50450
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 December 2015
• Resigned on: 1 May 2022
• Nationality: Canadian
• Country of residence: Malaysia
• Occupation: Vice President Of Operations, Eastern Hemisphere

VAN WALLEGHEM, Robert Christopher

• Correspondence address: 156 Simcoe Close S W, Calgary, Alberta, Canada, T3H 4N3
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 July 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: General Counsel