KCA DEUTAG ALPHA II LIMITED

Company number 06511474

39 officers / 36 resignations

ELKHOURY, Joseph

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLIS, Robert Keith

• Correspondence address: 27 Holmesdale Road, Holmesdale Road, Teddington, Middlesex, England, TW11 9LJ
• Role: Director
• Date of birth: September 1951
• Appointed on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILCHRIST, Neil Porteous

• Correspondence address: C/O Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW
• Role: Director
• Date of birth: August 1967
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ANDREW, Louise

• Correspondence address: 16 Colthill Road, Milltimber, Aberdeen, AB13 0EF
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 31 March 2014
• Nationality: British

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 31 December 2021

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 19 March 2015

DONNELLY, Lawrence John Vincent

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 28 August 2015

HARTLEY, Neil John

• Correspondence address: Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Investment Advisor

THOMSON, Lynne

• Correspondence address: Lynn Mutch, Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, Scotland, AB12 3LW
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 18 November 2014

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 April 2009

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2008
• Resigned on: 3 March 2008

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel

• Correspondence address: Al Nasser Holdings Llc, PO Box 46611, Liwa Tower, Level 18, Capital Centre, Behind Exhibition Centre, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 July 2018
• Resigned on: 29 April 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chairman

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2018
• Resigned on: 29 April 2020
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Vice Chairman

BABCOCK, Benjamin James

• Correspondence address: 82 Cornwall Gardens, Flat 1, London, England, SW7 4AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 January 2020
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BIALAS, Edward Todd

• Correspondence address: 3 Highview Avenue, Old Greenwich, Ct 06870, United States
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2008
• Resigned on: 28 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Of A Private Equity Fund

DEFELICE, Alexander, Director

• Correspondence address: Blackrock, Inc., 55 East 52nd Street, 6th Floor, New York, New York 10055, United States
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 March 2011
• Resigned on: 28 July 2014
• Nationality: United States
• Country of residence: Usa Connecticut
• Occupation: Institutional Investor

EDWARDS, Joseph Robert

• Correspondence address: 3 Hill Road, Greenwich, Ct 068630, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2008
• Resigned on: 8 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director First Reserve Corporation

ELLIS, Robert Keith

• Correspondence address: 27 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 November 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ENSALL, John James

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 2020
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

FARZAD, Vahid

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 May 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp

HALSTED, John Combothekras

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2011
• Resigned on: 16 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARTLEY, Neil John

• Correspondence address: Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 March 2008
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Advisor

HICKEY, Patrick Hunt, Senior Vice President

• Correspondence address: 333 Clay Street, Houston, Texas Tx77002, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2011
• Resigned on: 11 May 2016
• Nationality: United States
• Country of residence: Usa Texas
• Occupation: Energy Finance

HUGHES, Christopher John

• Correspondence address: Talbot Hughes Mckillop Llp, 6 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 November 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNASTER, Alexander

• Correspondence address: 375 C/O Pamplona Capital Management, 17th Floor, 375 Park Avenue, New York, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 March 2011
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Banker

LODGE, Ted S

• Correspondence address: Goldentree Asset Management, Lp, 300, Park Avenue, 20th Floor, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2011
• Resigned on: 21 May 2013
• Nationality: United States
• Country of residence: Usa Pennsylvania
• Occupation: Partner, Goldentree Asset Management

LONNQVIST, Markku Juhani

• Correspondence address: 25 Park Lane, London, England, W1K 1RA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 May 2016
• Resigned on: 29 April 2020
• Nationality: Finnish
• Country of residence: England
• Occupation: Partner

LONNQVIST, Markku Juhani

• Correspondence address: 25 Park Lane, London, Uk, W1K 1RA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2011
• Resigned on: 1 November 2011
• Nationality: Finnish
• Country of residence: England
• Occupation: Investment Banker

MCKAY, Norrie Andrew

• Correspondence address: Villa 9, Cluster 35, Jumeirah Islands, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Dubai, United Arab Emirates
• Occupation: Director

MERRITT, Dean Edward John

• Correspondence address: Westlands Cottage, Padhams Green Road, Ingatestone, Essex, England, CM4 9NY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 May 2013
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 April 2008
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2008
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRINGLE, Keith James

• Correspondence address: The Nelmes, Munsley, Ledbury, Herefordshire, HR8 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 2008
• Resigned on: 8 December 2009
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

SCHWARTZ, Alan

• Correspondence address: 15 Sunflower Drive, Saddle River, Nj 07458, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 March 2008
• Resigned on: 28 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director First Reserve Corporation

SUMMERS, Timothy David

• Correspondence address: Kca Deutag, Dreikonigstrasse 31a, Zurich 8002, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 November 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman