KCA DEUTAG TECHNICAL SUPPORT LIMITED

SC219425
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX

People & Contacts

Contact Details
Registered Address KCA DEUTAG, GROUP HEADQUARTERS
BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN

AB12 4XX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KCA TECHNICAL SUPPORT LIMITED 12 Sep 2001 - 03 Jan 2002
TUMMELSCENE LIMITED 22 May 2001 - 12 Sep 2001
People

Current directors

MR SEAN RICHARD LAWRENCE BRANSTON

Birthdate: Aug 1973

Nationality: BRITISH

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

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR SIMON RENDLE DREW

Birthdate: Dec 1974

Nationality: BRITISH

Address: KCA DEUTAG DRILLING LIMITED CITY SOUTH OFFICE PARK PORTLETHEN AB124XX

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR JOSEPH ELKHOURY

Birthdate: Dec 1969

Nationality: AMERICAN

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

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR NEIL PORTEOUS GILCHRIST

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

View Director

MR OLE FREDRIK MAIER

Birthdate: Oct 1967

Nationality: NORWEGIAN

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

Date Appointed: 24 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR NIALL DAVID POLSON

Birthdate: Jul 1983

Nationality: BRITISH

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

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

View Director

ALAINA RAMSAY

Birthdate: Feb 1983

Nationality: BRITISH

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

Date Appointed: 21 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR ALEC WILLIAM JAMES BANYARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 17 HAMPSTEAD GARDENS ESSEX SS55HN

Date Appointed: 11 Sep 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 22 May 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS LOUISE ANDREW

Birthdate: Apr 1977

Nationality: BRITISH

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

Date Appointed: 05 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOSEPH BYRNE

Birthdate: Jan 1976

Nationality: BRITISH

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

Date Appointed: 18 Nov 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS LYNNE CLOW

Birthdate: Aug 1971

Nationality: BRITISH

Address: KCA DEUTAG DRILLING LIMITED CITY SOUTH OFFICE PARK PORTLETHEN AB124XX

Date Appointed: 18 Dec 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN MILNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: CRAIGWOOD BLAIRS AB125YT

Date Appointed: 11 Sep 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 22 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GARY NEIL PAVER

Birthdate: Apr 1967

Nationality: BRITISH

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

Date Appointed: 22 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR NIALL DAVID POLSON

Birthdate: Jul 1983

Nationality: BRITISH

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

Date Appointed: 01 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS RICHARDSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 56 GRAY STREET ABERDEENSHIRE AB106JE

Date Appointed: 11 Sep 2001

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN ROSE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 6 HARLAW TERRACE AB154YU

Date Appointed: 11 Sep 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL GRAHAM STEVENSON

Birthdate: Feb 1964

Nationality: BRITISH

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

Date Appointed: 05 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN GEORGE SUTHERLAND

Birthdate: Oct 1962

Nationality: BRITISH

Address: KCA DEUTAG GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK ABERDEENSHIRE AB124XX

Date Appointed: 02 Mar 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN CHRISTOPHER TAYLOR

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 RICHMONDHILL ROAD ABERDEENSHIRE AB155EQ

Date Appointed: 11 Sep 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MARK JOHNSTONE WALKER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 CONGLASS PLACE ABERDEENSHIRE AB514LH

Date Appointed: 16 Nov 2001

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

SARAH JANE WALTERS

Birthdate: Aug 1975

Nationality: BRITISH

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

Date Appointed: 03 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE ALISTAIR WHITE

Birthdate: Dec 1951

Nationality: BRITISH

Address: CLAREMONT 2 QUEENS ROAD KINCARDINESHIRE AB392HQ

Date Appointed: 11 Sep 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director