KCA DEUTAG ALPHA LIMITED

06433748
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
TURBO ALPHA LIMITED 21 Nov 2007 - 28 Sep 2011
People

Current directors

MR SALAH ABDULHADI AL-QAHTANI

Birthdate: Sep 1969

Nationality: SAUDI ARABIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS MICHEL ERNEST EHRET

Birthdate: Feb 1952

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JOSEPH ELKHOURY

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR NEIL PORTEOUS GILCHRIST

Birthdate: Jul 1967

Nationality: BRITISH

Address: GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN AB124XX

Date Appointed: 12 May 2014

Appointment Type: D

Other Appointments: None

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MR MARWAN MOUFARREJ

Birthdate: Oct 1961

Nationality: LEBANESE

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PETER NEIL THOMAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2021

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: 30 Apr 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ANTHONY JOSEPH BYRNE

Birthdate: N/A

Nationality:

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

Date Appointed: 28 Aug 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANTHONY JOSEPH BYRNE

Birthdate: N/A

Nationality:

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

Date Appointed: 18 Nov 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality:

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

Date Appointed: 19 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ALAN SCHWARTZ

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 15 SUNFLOWER DRIVE NJ 07458

Date Appointed: 29 Nov 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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LYNNE THOMSON

Birthdate: N/A

Nationality:

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

Date Appointed: 18 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 06 Feb 2009

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI

Birthdate: May 1949

Nationality: EMIRATI

Address: LIWA TOWER LEVEL 18, CAPITAL CENTRE BEHIND EXHIBITION CENTRE

Date Appointed: 10 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SHEIKH SALAH ABDELHADI ABDULLAH AL QAHTANI

Birthdate: Sep 1969

Nationality: SAUDI ARABIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES BABCOCK

Birthdate: May 1967

Nationality: BRITISH

Address: 82 CORNWALL GARDENS FLAT 1 SW74AZ

Date Appointed: 09 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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EDWARD TODD BIALAS

Birthdate: Jul 1979

Nationality: UNITED STATES

Address: 3 HIGHVIEW AVENUE CT 06870

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DIRECTOR ALEXANDER DEFELICE

Birthdate: Feb 1979

Nationality: UNITED STATES

Address: BLACKROCK, INC. 55 EAST 52ND STREET 6TH FLOOR NEW YORK 10055

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANGELA DURKIN

Birthdate: Oct 1967

Nationality: GERMAN

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Jan 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JOSEPH ROBERT EDWARDS

Birthdate: Sep 1972

Nationality: UNITED STATES

Address: 3 HILL ROAD CT 068630

Date Appointed: 29 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 21 Feb 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES ENSALL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 06 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR VAHID FARZAD

Birthdate: May 1976

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 11 May 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOHN COMBOTHEKRAS HALSTED

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 25 PARK LANE W1K1RA

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN HARTLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: SUNNYSIDE OF COLLONACH STRACHAN KINCARDINESHIRE AB316NL

Date Appointed: 29 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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SENIOR VICE PRESIDENT PATRICK HUNT HICKEY

Birthdate: Jan 1962

Nationality: UNITED STATES

Address: 333 CLAY STREET TEXAS TX77002

Date Appointed: 31 Mar 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUGHES

Birthdate: Feb 1949

Nationality: BRITISH

Address: TALBOT HUGHES MCKILLOP LLP 6 SNOW HILL EC1A2AY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER KNASTER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 31 Mar 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TED S LODGE

Birthdate: Apr 1956

Nationality: AMERICAN

Address: GOLDENTREE ASSET MANAGEMEN, LP,300 PARK AVENUE 20TH FLOOR NEW YORK 10022

Date Appointed: 31 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARKKU JUHANI LONNQVIST

Birthdate: Mar 1972

Nationality: FINNISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 09 May 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARKKU JUHANI LONNQVIST

Birthdate: Mar 1972

Nationality: FINNISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 31 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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REBECCA JANE LYNE

Birthdate: Oct 1981

Nationality: BRITISH

Address: FLAT 49 LONDON HOUSE 172 ALDERSGATE STREET EC1A4HU

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NORRIE ANDREW MCKAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: VILLA 9 CLUSTER 35 DUBAI

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DEAN EDWARD JOHN MERRITT

Birthdate: Dec 1966

Nationality: BRITISH

Address: WESTLANDS COTTAGE PADHAMS GREEN ROAD ESSEX CM49NY

Date Appointed: 21 May 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PETER JOHN MILNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: CRAIGWOOD BLAIRS AB125YT

Date Appointed: 16 Apr 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEITH JAMES PRINGLE

Birthdate: Jan 1959

Nationality: UK

Address: THE NELMES MUNSLEY HEREFORDSHIRE HR82SH

Date Appointed: 11 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALAN SCHWARTZ

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 15 SUNFLOWER DRIVE NJ 07458

Date Appointed: 29 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID SUMMERS

Birthdate: May 1967

Nationality: BRITISH

Address: DREIKONIGSTRASSE 31A 8002

Date Appointed: 14 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID P. TRUCANO

Birthdate: Aug 1970

Nationality: AMERICAN

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

Date Appointed: 28 Jul 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SELAHATTIN ZORALIOGLU

Birthdate: Apr 1977

Nationality: TURKISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 31 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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