RIG DESIGN SERVICES HOLDINGS LIMITED

04286931
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STOCKTON SURVEYS LIMITED 14 Jul 2003 - 02 May 2007
KCA INVESTMENT HOLDINGS LIMITED 13 Sep 2001 - 25 Sep 2001
OIS SURVEYS LIMITED 17 Dec 2002 - 14 Jul 2003
KCA DEUTAG LIMITED 25 Sep 2001 - 17 Dec 2002
People

Current directors

MR SEAN RICHARD LAWRENCE BRANSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: KCA DEUTAG CITY SOUTH OFFICE PARK PORTLETHEN AB124XX

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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MR NEIL PORTEOUS GILCHRIST

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISE ANDREW

Birthdate: Apr 1977

Nationality: BRITISH

Address: 16 COLTHILL ROAD ABERDEEN AB130EF

Date Appointed: 10 Apr 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR ALEC WILLIAM JAMES BANYARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 17 HAMPSTEAD GARDENS ESSEX SS55HN

Date Appointed: 13 Sep 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS LOUISE ANDREW

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 09 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH BYRNE

Birthdate: Jan 1976

Nationality: BRITISH

Address: KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 18 Nov 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COWPERTHWAITE

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENLEAS OLD INN ROAD FINDON PORTLETHEN AB14RN

Date Appointed: 15 Jan 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES DOUGALL LOCKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: GLENRINNES LODGE DUFFTOWN BANFFSHIRE AB554BS

Date Appointed: 13 Sep 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PETER JOHN MILNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: CRAIGWOOD BLAIRS AB125YT

Date Appointed: 13 Sep 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR GARY NEIL PAVER

Birthdate: Apr 1967

Nationality: BRITISH

Address: KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS AB123LW

Date Appointed: 15 Jan 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LAWRENCE SALTER

Birthdate: Apr 1947

Nationality: BRITISH

Address: KINGDOM GLASSEL KINCARDINESHIRE AB314BY

Date Appointed: 28 Jul 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM STEVENSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 09 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHRISTOPHER TAYLOR

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 RICHMONDHILL ROAD AB155EQ

Date Appointed: 18 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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LYNNE THOMSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JOHNSTONE WALKER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 CONGLASS PLACE ABERDEENSHIRE AB514LH

Date Appointed: 18 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MAURICE ALISTAIR WHITE

Birthdate: Dec 1951

Nationality: BRITISH

Address: CLAREMONT 2 QUEENS ROAD KINCARDINESHIRE AB392HQ

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR DANIEL MATHIAS WIEST

Birthdate: Jun 1963

Nationality: GERMAN

Address: PIENZENAUERSTR. 74 81925

Date Appointed: 20 Aug 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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