KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Company number SC234542

27 officers / 25 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: 130 St. Vincent Street, Glasgow, G2 5HF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILCHRIST, Neil Porteous

• Correspondence address: 130 St. Vincent Street, Glasgow, G2 5HF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2022
• 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: 1 August 2005
• Resigned on: 10 April 2009
• Nationality: British

BARIKMO, Per Olav

• Correspondence address: Vestre Sandslimarka 39, N5254 Sandsli, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 30 August 2004
• Nationality: Norwegian
• Occupation: Vp Finance

HALLAS, Roy Olav

• Correspondence address: Madlaforen 60, Hafrsfjord, N-4042, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 August 2004
• Resigned on: 1 August 2005
• Nationality: Norwegian
• Occupation: Company President

HETLEVIK, Stig

• Correspondence address: Homaveien 7, N-4328, Sandnes, Norway
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 7 June 2004
• Nationality: Norwegian
• Occupation: Vp Well Technology And Ops

KOLNES, Jorunn

• Correspondence address: Krabbevein 8., 4070 Randaberg, Norway
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 13 April 2004
• Nationality: Norwegian

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 24 September 2002

ANDREW, Louise

• Correspondence address: C/O Kca Deutag Drilling Limited, Minto Drive Altens, Aberdeen, Aberdeenshireab12 3lw
• 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

AUSTREID, Arne

• Correspondence address: Pilehagen 1, 4250 Kopervik, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 2003
• Resigned on: 1 August 2005
• Nationality: Norwegian
• Occupation: President & Ceo Prosafe Asa

BARIKMO, Per Olav

• Correspondence address: Vestre Sandslimarka 39, N5254 Sandsli, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 June 2004
• Resigned on: 30 August 2004
• Nationality: Norwegian
• Occupation: Vp Finance Prosafe Drill Serv

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

HALLAS, Roy Olav

• Correspondence address: Madlaforen 60, Hafrsfjord, N-4042, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2004
• Resigned on: 6 February 2006
• Nationality: Norwegian
• Occupation: Company President

HETLEVIK, Stig

• Correspondence address: Homaveien 7, N-4328, Sandnes, Norway
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 April 2004
• Resigned on: 7 June 2004
• Nationality: Norwegian
• Occupation: Vp Well Technology And Ops

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HORNE, Paul Magnus

• Correspondence address: Storhaugveien 89, 5416 Stord, Norway
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 2002
• Resigned on: 31 March 2003
• Nationality: Norway
• Occupation: Gen Manager/Prosafe Drilling

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 2005
• 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: 15 January 2013
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

STEVENSON, Neil Graham

• Correspondence address: C/O Kca Deutag Drilling Limited, Minto Drive Altens, Aberdeen, Aberdeenshireab12 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: 1 August 2005
• 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

TOMREN, Petter Harald

• Correspondence address: Svartefjorden 84, 5244 Fana, Norway
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 September 2002
• Resigned on: 30 August 2004
• Nationality: Norwegian
• Occupation: President/Prosafe Drill Servic

WALKER, Mark Johnstone

• Correspondence address: 4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 February 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance 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

YSTHEIM, Helge

• Correspondence address: Hans Haugest 8a, 5035, Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 August 2004
• Resigned on: 1 August 2005
• Nationality: Norwegian
• Occupation: Finance Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 24 September 2002