TESCO CORPORATION (UK) LIMITED

SC208935
13 QUEEN'S ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEEN'S ROAD ABERDEEN

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARLISTON LIMITED 10 Jul 2000 - 31 Jul 2000
TESCO DRILLING TECHNOLOGY (UK) LIMITED 08 Aug 2000 - 02 Mar 2001
TESCO DRILLING TECHNOLOGY LIMITED 31 Jul 2000 - 08 Aug 2000
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Jun 2013

Appointment Type: C

Other Appointments: None

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MR SHAWN DAVID TKATCH

Birthdate: Feb 1975

Nationality: CANADIAN

Address: CANRIG DRILLING TECHNOLOGY PLOT NO. S20702 DUBAI

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH MICHAEL BAGAN

Birthdate: Jul 1950

Nationality: CANADIAN

Address: 711 WILLINGDON BLVD. SE ALBERTA T2J2B5

Date Appointed: 09 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SUSAN CHARBA

Birthdate: N/A

Nationality: BRITISH

Address: 3393 W.SAM HOUSTON PKWY N STE 100 TEXAS 77043

Date Appointed: 07 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MARTIN HALL

Birthdate: Aug 1952

Nationality: BRITISH

Address: 6819 LIVINGSTONE DRIVE SW ALBERTA IE6J2

Date Appointed: 26 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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BRIAN TIMOTHY KELLY

Birthdate: N/A

Nationality:

Address: 11330 CLAY ROAD SUITE 350 TEXAS 77041

Date Appointed: 14 Apr 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JAMES AARON LANK

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 3993 WEST SAM HOUSTON PARKWAY NORTH SUITE 100 TEXAS 77043-1211

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD MENGER

Birthdate: N/A

Nationality:

Address: NABORS CORPORATE SERVICES 515 WEST GREENS ROAD TEXAS 77067

Date Appointed: 01 May 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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JILL LEA MORONEY

Birthdate: N/A

Nationality: BRITISH

Address: 29 RED INCH CIRCLE NEWBURGH ABERDEENSHIRE AB416AW

Date Appointed: 10 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ROBERT CHRISTOPHER VAN WALLEGHEM

Birthdate: Dec 1962

Nationality: CANADIAN

Address: 156 SIMCOE CLOSE S W ALBERTA T3H4N3

Date Appointed: 02 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JEFFREY TODD ALLEN

Birthdate: Feb 1976

Nationality: CANADIAN

Address: UNIT 3, BLACKNESS INDUSTRIAL ESTATE BLACKNESS ROAD AB122LH

Date Appointed: 04 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KENNETH MICHAEL BAGAN

Birthdate: Jul 1950

Nationality: CANADIAN

Address: 711 WILLINGDON BLVD. SE ALBERTA T2J2B5

Date Appointed: 11 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DEAN FERRIS

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 3993 W.SAM HOUSTON PKWY N. STE 100 TEXAS 77043

Date Appointed: 07 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MIHIAL DEAN FERRIS

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 11330 CLAY ROAD SUITE 350 TEXAS 77041

Date Appointed: 08 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MARK WALTER FISCHER

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 18838 RABON CHAPEL RD TEXAS 77316

Date Appointed: 26 Jan 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MARTIN HALL

Birthdate: Aug 1952

Nationality: BRITISH

Address: 6819 LIVINGSTONE DRIVE SW ALBERTA IE6J2

Date Appointed: 26 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT LEO KAYL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 4909 PALMETTO ST. TEXAS 77401

Date Appointed: 25 Aug 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NIGEL MALCOLM LAKEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 14103 CARDINAL LANE TEXAS 77079

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES AARON LANK

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 3993 WEST SAM HOUSTON PARKWAY NORTH SUITE 100 77043-12

Date Appointed: 23 Aug 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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BRUCE FORD LONGAKER, JR

Birthdate: May 1953

Nationality: AMERICAN

Address: 12 CYPRESS RIDGE LANE TEXAS 77479

Date Appointed: 09 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS MAWFORD

Birthdate: Oct 1977

Nationality: BRITISH

Address: 11330 CLAY ROAD SUITE 350 TEXAS 77041

Date Appointed: 20 Nov 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 10 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL MURRAY

Birthdate: Nov 1967

Nationality: BRITISH

Address: UNIT 3 BLACKNESS INDUSTRIAL CENTRE BLACKNESS ROAD ALTENS INDUSTRIAL ESTATE AB123LH

Date Appointed: 29 Jan 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES NIEDERMAIER

Birthdate: May 1975

Nationality: CANADIAN

Address: PO BOX 3, 4TH FLOOR, SOUTH BLOCK WISMA SELANGOR DREDGING 142A, JALAN AMPANG 50450

Date Appointed: 02 Dec 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER VAN WALLEGHEM

Birthdate: Dec 1962

Nationality: CANADIAN

Address: 156 SIMCOE CLOSE S W ALBERTA T3H4N3

Date Appointed: 02 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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