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Companies/SC219425

Kca Deutag Technical Support Limited

Extraction of crude petroleum · Portlethen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kca Deutag Drilling Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 63909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
NP
Niall PolsonCurrent director
Appointed 2024-05-23 · 2 yrs · Solicitor
+19 others
OM
Ole MaierCurrent director
Appointed 2020-12-24 · 5 yrs · Director
+1 other
SB
Sean BranstonCurrent director
Appointed 2019-12-18 · 6 yrs · Chartered Accountant
+23 others
Show 21 historical appointments
AR
Alaina RamsayResigned director
Resigned 2022-12-21 · 3 yrs · General Counsel
SW
Sarah WaltersResigned director
Resigned 2022-10-03 · 1 yr · Director
NP
Niall PolsonResigned director
Resigned 2022-01-01 · Solicitor
GS
Gavin SutherlandResigned director
Resigned 2020-03-02 · Group Head Of Hsse And Operational Integ
LC
Lynne ClowResigned director
Resigned 2019-12-18 · 2 yrs · Hr Director
JE
Joseph ElkhouryResigned director
Resigned 2019-12-18 · 5 yrs · Chief Executive Officer
SD
Simon DrewResigned director
Resigned 2019-12-18 · 5 yrs · President Land Drilling
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
GP
Gary PaverResigned director
Resigned 2014-04-22 · 5 yrs · Svp - Finance
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Chief Financial Officer
NS
Neil StevensonResigned director
Resigned 2012-07-05 · Director - Business Development & Commer
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
LC
Louise CameronResigned secretary
Resigned 2009-04-10 · 4 yrs
MW
Mark WalkerResigned director
Resigned 2001-11-16 · 11 yrs · Finance Director
CR
Christopher RoseResigned director
Resigned 2001-09-11 · 3 yrs · Commercial Director
RR
Ross RichardsonResigned director
Resigned 2001-09-11 · 9 yrs · Company Director
BT
Brian TaylorResigned director
Resigned 2001-09-11 · 10 yrs · Director
MW
Maurice WhiteResigned director
Resigned 2001-09-11 · 7 yrs · Operations Director
PM
Peter MilneResigned director
Resigned 2001-09-11 · 8 yrs · Financial Director
AB
Alec BanyardResigned secretary
Resigned 2001-09-11 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active