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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)

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