Set Drilling Company Limited
Extraction of crude petroleum · Portlethen
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKca European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-01 · No cessation recorded
Source record 9273915Show 1 ceased record
Kca Deutag GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-08-01
Source record 1478726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
NG
Neil GilchristResigned director
Resigned 2022-01-01 · 3 yrs · Chief Financial Officer
JE
Joseph ElkhouryResigned director
Resigned 2019-07-01 · 5 yrs · Chief Executive
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
NM
Norrie MckayResigned director
Resigned 2014-07-10 · 4 yrs · Chief Executive Officer
AH
Andrew HendryResigned director
Resigned 2014-06-18 · 1 yr · President - Land
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
NS
Neil StevensonResigned director
Resigned 2012-07-09 · Director - Business Development & Commer
BT
Brian TaylorResigned director
Resigned 2009-04-30 · 3 yrs · Operations Director
LC
Louise CameronResigned secretary
Resigned 2009-04-10 · 4 yrs
MW
Mark WalkerResigned director
Resigned 2008-04-30 · 4 yrs · Finance Director
MW
Maurice WhiteResigned director
Resigned 2007-07-31 · 1 yr · Operations Director
PM
Peter MilneResigned director
Resigned 2001-10-15 · 8 yrs · Financial Director
MS
Michael SalterResigned director
Resigned 2001-10-15 · 5 yrs · Company Director
AB
Alec BanyardResigned secretary
Resigned 2001-10-12 · 7 yrs · Accountant
RP
Richard PearceResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
BD
Bernard DoneyResigned director
Resigned 2000-02-01 · Company Administrator
KF
Klaus FerberResigned director
Resigned 1999-03-08 · Company Director
HM
Hubert MainitzResigned director
Resigned 1999-03-08 · 2 yrs · Company Director
WW
Werner WilmesResigned director
Resigned 1998-11-18 · Chief Executive
KS
Karl SchneiderResigned director
Resigned 1998-11-18 · Company Director
PA
Paul AlexanderResigned director
Resigned 1997-03-19 · 1 yr · Managing Director
CL
Christopher LevettResigned director
Resigned 1996-09-06 · Company Director
KL
Ketil LenningResigned director
Resigned 1996-09-06 · 2 yrs · Managing Director
JB
Jorn BergelandResigned director
Resigned 1996-09-06 · 2 yrs · Commercial Manager
TK
Resigned 1996-09-05 · 1 yr · Engineer
GM
Gordon MclellanResigned director
Resigned 1996-09-05 · 1 yr · Management Consultant
RV
Rasik ValandResigned director
Resigned 1996-09-05 · 1 yr · Engineer
SM
Sandra MiddletonResigned secretary
Resigned 1996-08-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active