DEUTAG LIMITED

Company number 02161895

23 officers / 21 resignations

PAVER, Gary Neil

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW
• Role: Director
• Date of birth: May 1967
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

THOMSON, Lynne

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role: Director
• Date of birth: September 1971
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Hr

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeen, AB13 0EF
• Role (Resigned): Secretary
• Appointed on: 10 April 2009
• Resigned on: 31 March 2014
• Nationality: British

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Acountant

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 12 October 2001

ANDREW, Louise

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director - Legal & Group General Counsel

DONEY, Bernard James Clive

• Correspondence address: 3 South Headlands Crescent, Newtonhill, Stonehaven, Kincardineshire, AB3 2PT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 2000
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Administrator

FERBER, Klaus Martin

• Correspondence address: 177 Queens Road, Aberdeen, AB15 8BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 March 1999
• Resigned on: 28 January 2000
• Nationality: German
• Occupation: Director

JACOBSEN, Kjell Erik

• Correspondence address: St Olavsgt 13, 4005 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Marketing Executive

LENNING, Ketil

• Correspondence address: Svartmeisv 13, 4300 Sandnes, NORWAY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Businessman

MAINITZ, Hubert

• Correspondence address: Flat 3 13 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 March 1999
• Resigned on: 22 May 2001
• Nationality: German
• Occupation: Director

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 May 1992
• Resigned on: 30 March 1998
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2001
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

PEARCE, Richard James

• Correspondence address: Beechwood House, Laurencekirk, Kincardineshire, AB30 1AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROD, Stale

• Correspondence address: Symkveien 5, 4021 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Deputy Managing Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 October 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCHNEIDER, Karl-Georg

• Correspondence address: Doetkottenweg 19, Gronau/Westf., Germany, 48599
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 November 1998
• Resigned on: 8 March 1999
• Nationality: German
• Occupation: Chief Executive

STEVENSON, Neil Graham

• Correspondence address: 3 Colmore Circus, Birmingham, West Midlands, B4 6BH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 July 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Business Development & Commercial

TAYLOR, Brian Christopher

• Correspondence address: 9 Richmondhill Road, Aberdeen, Aberdeenshire, AB15 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

WALKER, Mark Johnstone

• Correspondence address: 4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITE, Maurice Alistair

• Correspondence address: Claremont 2 Queens Road, Stonehaven, Kincardineshire, AB39 2HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILMES, Werner Bernhard

• Correspondence address: Blauer Kamp 30, Hildesheim, Germany, 31141
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 November 1998
• Resigned on: 8 March 1999
• Nationality: German
• Occupation: Chief Executive