Abbot Group Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKca Deutag Alpha LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129484531People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalShow 48 historical appointments
AR
Alaina RamsayResigned director
Resigned 2022-12-21 · 3 yrs · General Counsel
SW
Sarah WaltersResigned director
Resigned 2022-10-03 · 1 yr · Director
NP
Niall PolsonResigned director
Resigned 2022-01-01 · Solicitor
GS
Gavin SutherlandResigned director
Resigned 2020-03-02 · Group Head Of Hsse And Operational Integ
LC
Lynne ClowResigned director
Resigned 2019-12-18 · 2 yrs · Hr Director
SD
Simon DrewResigned director
Resigned 2019-12-18 · 5 yrs · President Land Drilling
JE
Joseph ElkhouryResigned director
Resigned 2019-07-01 · 5 yrs · Chief Executive
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
GP
Gary PaverResigned director
Resigned 2014-04-07 · 5 yrs · Svp - Finance
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Chief Financial Officer
AB
Alan BigmanResigned director
Resigned 2012-07-09 · Director - Capital Markets, Merger & Acq
NM
Norrie MckayResigned director
Resigned 2012-07-09 · 6 yrs · Chief Executive Officer
LC
Resigned 2012-07-05 · 1 yr · Group General Counsel
MW
Mark WalkerResigned director
Resigned 2011-05-03 · 1 yr · Group Financial Controller
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
BT
Brian TaylorResigned director
Resigned 2009-01-01 · 3 yrs · Director
NS
Neil StevensonResigned director
Resigned 2009-01-01 · 4 yrs · Commercial Director
HT
Holger TemmenResigned director
Resigned 2005-12-19 · 6 yrs · Managing Director
IS
Isla SmithResigned director
Resigned 2005-09-15 · 2 yrs · Solicitor Company Director
FF
Francisco Ferran LarrazResigned director
Resigned 2005-05-17 · 2 yrs · Company Director
RD
Robert DuncanResigned director
Resigned 2003-08-01 · 4 yrs · Company Director
GW
George WatkinsResigned director
Resigned 2002-12-09 · 5 yrs · Consultant
MW
Maurice WhiteResigned director
Resigned 2001-10-23 · 7 yrs · Director
JH
John HollisResigned director
Resigned 1999-08-01 · 7 yrs · Retired Oil Company Executive
AB
Alec BanyardResigned secretary
Resigned 1996-12-02 · 12 yrs
MS
Michael SalterResigned director
Resigned 1995-09-05 · 11 yrs · Company Director
CS
Christopher StevensonResigned director
Resigned 1995-06-19 · 2 yrs · Bursar
AL
Alasdair LockeResigned director
Resigned 1995-06-19 · 14 yrs · Financial Consultant
GL
Guy LaffertyResigned director
Resigned 1995-06-19 · 7 yrs · Financial Consultant
PM
Resigned 1995-06-19 · 15 yrs · Financial Director
GP
Geoffrey PhilippsResigned director
Resigned 1995-06-19 · 9 yrs · Financial Consultant
MM
Michael McdowellResigned director
Resigned 1995-06-19 · 8 yrs · Company Director
GK
Gopala KrishnanResigned director
Resigned 1994-05-03 · 1 yr · Director
JL
Jeanne LukimtoResigned director
Resigned 1993-06-30 · 1 yr · Director
JM
Jonathan MervisResigned director
Resigned 1993-06-28 · 1 yr · Director
NC
Resigned 1993-06-25 · 1 yr · Chartered Accountant
YI
Yam ImranResigned director
Resigned 1992-11-14 · 2 yrs · Chairman
YH
Yeoh HorResigned director
Resigned 1992-11-14 · Company Director
YN
Yam NaquiyuddinResigned director
Resigned 1992-11-14 · 1 yr · Non Executive Director
DT
David TillyResigned director
Resigned 1992-11-14 · Company Director
JS
John SmithResigned director
Resigned 1992-11-14 · 2 yrs · Company Director
JO
Jeremy OwenResigned director
Resigned 1992-11-14 · Chief Executive
JF
John ForemanResigned director
Resigned 1992-11-14 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active