KCA DEUTAG TECHNICAL SUPPORT LIMITED

Company number SC219425

27 officers / 20 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DREW, Simon Rendle

• Correspondence address: Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: President Land Drilling

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: 18 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

MAIER, Ole Fredrik

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

POLSON, Niall David

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RAMSAY, Alaina

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

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: 11 September 2001
• Resigned on: 10 April 2009
• Nationality: British

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 11 September 2001

ANDREW, Louise

• Correspondence address: Minto Drive, Altens Industrial Estate, Aberdeen, 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

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

CLOW, Lynne

• Correspondence address: Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

MILNE, Peter John

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

POLSON, Niall David

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 January 2022
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RICHARDSON, Ross

• Correspondence address: 56 Gray Street, Aberdeen, Aberdeenshire, AB10 6JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 September 2001
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSE, Christopher John

• Correspondence address: 6 Harlaw Terrace, Aberdeen, AB15 4YU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 September 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Commercial Director

STEVENSON, Neil Graham

• Correspondence address: Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 July 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Business Development & Commercial

SUTHERLAND, Gavin George

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 March 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Head Of Hsse And Operational Integrity

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, Aberdeenshire, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 September 2001
• Resigned on: 5 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: 16 November 2001
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WALTERS, Sarah Jane

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 October 2022
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITE, Maurice Alistair

• Correspondence address: Claremont 2 Queens Road, Stonehaven, Kincardineshire, AB39 2HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 2001
• 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

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 11 September 2001