Company information:
Kca Deutag Drilling Group Limited (No: 01059871)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 29-Jun-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: SEAN RICHARD LAWRENCE BRANSTON ( DOB: Sep-1973 From: Mar-2020 )
Current Director: JOSEPH ELKHOURY ( DOB: Jan-1970 From: Jul-2019 )
Current Director: JOSEPH ELKHOURY ( DOB: Jan-1970 From: Jul-2019 )
Current Director: NEIL PORTEOUS GILCHRIST ( DOB: Aug-1967 From: Jan-2013 )
Current Director: NORRIE ANDREW MCKAY ( DOB: Aug-1959 From: Jul-2012 )
Resigned Director: LOUISE ANDREW ( DOB: May-1977 From: Jul-2012 To: Mar-2014 )
Resigned Director: PAUL ANTHONY BEWS ( DOB: Dec-1943 From: Sep-1991 To: Oct-1992 )
Resigned Director: ALAN BIGMAN ( DOB: May-1967 From: Jul-2012 To: Jan-2013 )
Resigned Director: ALAN STUART BIGMAN ( DOB: May-1967 From: Jul-2012 To: Jan-2013 )
Resigned Director: THOMAS BLYSTAD ( DOB: Jun-1957 From: Sep-1991 To: Oct-1992 )
Resigned Director: WILHELM PIHL BLYSTAD ( DOB: Apr-1951 From: Sep-1991 To: Oct-1992 )
Resigned Director: ARNE BLYSTAD ( DOB: Jan-1955 From: Sep-1991 To: Oct-1992 )
Resigned Director: ANTHONY JOSEPH BYRNE ( DOB: Feb-1976 From: Nov-2014 To: Dec-2021 )
Resigned Director: CLAUS CHUR ( DOB: Jan-1951 From: Oct-2001 To: Mar-2009 )
Resigned Director: GRAHAM COWPERTHWAITE ( DOB: Feb-1953 From: Mar-2003 To: Nov-2007 )
Resigned Director: PETER DYBWAD GRAM ( DOB: Oct-1943 From: Jul-1994 To: May-1995 )
Resigned Director: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: Jul-1994 To: Dec-1996 )
Resigned Director: IAN LANE ( DOB: Mar-1957 From: Oct-2001 To: Mar-2010 )
Resigned Director: PAUL BLACKLOCK LLOYD ( DOB: Jun-1946 From: Sep-1991 To: Feb-1992 )
Resigned Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Oct-1992 To: Nov-2009 )
Resigned Director: IAN MACKENZIE ( DOB: Apr-1957 From: Jan-2009 To: Aug-2011 )
Resigned Director: MICHAEL ALEXANDER MCDOWELL ( DOB: Jul-1945 From: Sep-1991 To: Oct-1992 )
Resigned Director: NORRIE ANDREW MCKAY ( DOB: Aug-1959 From: Jul-2012 To: Jun-2019 )
Resigned Director: PETER JOHN MILNE ( DOB: May-1954 From: Nov-1996 To: Dec-1996 )
Resigned Director: PETER JOHN MILNE ( DOB: May-1954 From: Nov-1996 To: Aug-2010 )
Resigned Director: GARY NEIL PAVER ( DOB: May-1967 From: Apr-2014 To: Mar-2020 )
Resigned Director: GEOFFREY MARK PHILIPPS ( DOB: Nov-1948 From: Oct-1992 To: Dec-1996 )
Resigned Director: ROSS RICHARDSON ( DOB: Sep-1959 From: Jun-2003 To: Aug-2011 )
Resigned Director: CHRISTOPHER JOHN ROSE ( DOB: Jul-1956 From: Oct-2001 To: Jun-2003 )
Resigned Director: MICHAEL JOHN LAWRENCE SALTER ( DOB: May-1947 From: Oct-2001 To: Jul-2007 )
Resigned Director: CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON ( DOB: Aug-1937 From: Sep-1991 To: Dec-1996 )
Resigned Director: NEIL GRAHAM STEVENSON ( DOB: Mar-1964 From: Jun-2003 To: Aug-2004 )
Resigned Director: BRIAN CHRISTOPHER TAYLOR ( DOB: May-1957 From: Oct-2001 To: Jul-2012 )
Resigned Director: HOLGER TEMMEN ( DOB: Apr-1966 From: Oct-2001 To: Jul-2012 )
Resigned Director: LYNNE THOMSON ( DOB: Sep-1971 From: Mar-2014 To: Nov-2014 )
Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968 From: Dec-2005 To: Jan-2013 )
Resigned Director: MAURICE ALISTAIR WHITE ( DOB: Jan-1952 From: Oct-2001 To: Mar-2009 )
Resigned Director: DANIEL MATHIAS WIEST ( DOB: Jul-1963 From: Aug-2010 To: May-2011 )
Resigned Secretary: LOUISE ANDREW ( DOB: May-1977 From: Apr-2009 To: Mar-2014 )
Resigned Secretary: ALEC WILLIAM JAMES BANYARD ( DOB: Feb-1942 From: Dec-1996 To: Apr-2009 )
Resigned Secretary: PETER JOHN MILNE ( DOB: May-1954 From: Mar-1993 To: Dec-1996 )
Resigned Secretary: NIGEL FRANCIS COURTENAY WALKER ( DOB: Jul-1951 From: Sep-1991 To: Mar-1993 )
Persons of Significant Control:
Abbot Holdings Limited, 3 Colmore Circus, Birmingham, B4 6BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)