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Companies/SC031961

Kca Deutag Drilling Limited

Other business support service activities n.e.c. · Portlethen

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kca Deutag Drilling Group 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 107536660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
NP
Niall PolsonCurrent director
Appointed 2026-02-12
+19 others
SB
Sean BranstonCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+23 others
Show 38 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
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 2014-04-22 · 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, M&A
NM
Norrie MckayResigned director
Resigned 2012-07-09 · 6 yrs · Chief Executive Officer
LC
Louise CameronResigned directorResigned secretary
Resigned 2012-07-05 · 1 yr · Group General Counsel
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
IM
Ian MackenzieResigned director
Resigned 2009-04-30 · 2 yrs · Director
NS
Neil StevensonResigned director
Resigned 2009-04-30 · 3 yrs · Director
PM
Peter MilneResigned directorResigned secretary
Resigned 2004-05-10 · 6 yrs · Finance Director
BL
Brian LeithResigned director
Resigned 2001-11-19 · 1 yr · Engineering And Projects Direc
IL
Ian LaneResigned director
Resigned 2001-10-29 · 8 yrs · Operations Director
MW
Mark WalkerResigned director
Resigned 2001-10-23 · 11 yrs · Finance Director
CR
Christopher RoseResigned director
Resigned 2001-07-16 · 4 yrs · Commercial Director
RR
Ross RichardsonResigned director
Resigned 2000-01-01 · 11 yrs · Company Executive
SC
Stephen ChisholmResigned director
Resigned 1998-06-29 · 4 yrs · Company Director
MS
Michael SalterResigned director
Resigned 1997-01-08 · 4 yrs · Company Director
AB
Alec BanyardResigned secretary
Resigned 1996-12-02 · 12 yrs
BT
Brian TaylorResigned director
Resigned 1996-09-09 · 15 yrs · Director
GC
Graham CowperthwaiteResigned director
Resigned 1995-07-12 · 3 yrs · Engineering Director
MW
Maurice WhiteResigned director
Resigned 1994-11-29 · 6 yrs · Operations Director
AL
Alasdair LockeResigned director
Resigned 1992-10-28 · 8 yrs · Company Director
CS
Christopher StevensonResigned director
Resigned 1990-06-04 · Commercial Director
HF
Harold FinnistonResigned director
Resigned 1990-06-04 · Company Director
RP
Richard PearceResigned director
Resigned 1989-08-09 · 6 yrs · Company Director
PN
Peter NicholsResigned director
Resigned 1989-08-09 · 7 yrs · Company Director
NW
Nigel WalkerResigned directorResigned secretary
Resigned 1989-08-09 · 3 yrs · Company Director
PB
Paul BewsResigned director
Resigned 1989-08-09 · 3 yrs · Company Director
MM
Michael McdowellResigned director
Resigned 1989-08-09 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active