DEUTAG RESOURCE MANAGEMENT LIMITED

Company number SC110503

34 officers / 32 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: Accountant

CRUICKSHANK, Kenneth James

• Correspondence address: Cluaran, 9 Cliff View, Newtonhill, Kincardineshire, AB39 3GX
• Role (Resigned): Secretary
• Appointed on: 1 April 1990
• Resigned on: 1 October 1991
• Nationality: British

MORGAN, John Kenneth Seymour

• Correspondence address: Flat One, 1 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1989
• Resigned on: 1 April 1990
• Nationality: British

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Secretary
• Appointed before: 23 May 1989
• Resigned on: 12 October 1989
• Nationality: British

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• 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: Ten, George Street, Edinburgh, EH2 2DZ
• 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

BERGELAND, Jorn Mikal

• Correspondence address: 2 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 1995
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Commercial Manager

CRAIG, John

• Correspondence address: 28 North Anderson Drive, Aberdeen, Aberdeenshire, Scotland, AB2 6DA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 23 May 1989
• Resigned on: 17 September 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRUICKSHANK, Kenneth James

• Correspondence address: Cluaran, 9 Cliff View, Newtonhill, Kincardineshire, AB39 3GX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 1990
• Resigned on: 1 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

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 April 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: Company Director

LARGE, Norman Charles

• Correspondence address: Langhurst, Oxshott, Surrey, KT22 0TJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 23 May 1989
• Resigned on: 17 September 1990
• Nationality: British
• Occupation: Company Director

LENNING, Ketil

• Correspondence address: Svartmeisv 13, 4300 Sandnes, NORWAY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 January 1995
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Managing Director

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 23 May 1989
• Resigned on: 5 February 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Company Director

MATHESON, Ronald

• Correspondence address: 58 Moss Side Drive, Portlethen, Aberdeen, AB12 4NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 June 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: General Manager

MELBERG, Ole

• Correspondence address: Sandalsveien 71b, Stravanger, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 17 September 1990
• Resigned on: 31 October 1990
• Nationality: Norwegian
• Occupation: Co 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

PIRIE, Raymond

• Correspondence address: 7 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 September 1993
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Company Director

RAMSAY, John Nellies

• Correspondence address: 10 Brunswick Place, Aberdeen, Aberdeenshire, AB1 2TF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 January 1992
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Personnel Manager

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

SALTER, Michael John Lawrence

• Correspondence address: Fairfield 19 Kinneskie Road, Banchory, Kincardineshire, AB31 3RQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 17 September 1990
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Co 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: Company Director

STEVENSON, Neil Graham

• Correspondence address: Minto Drive, Altens, Aberdeen, AB12 3LW
• 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 Director

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

WIEST, Daniel Mathias, Dr

• Correspondence address: Pienzenauerstr 74, Munchen, Germany, 81925
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 August 2010
• Resigned on: 3 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

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