SET DRILLING COMPANY LIMITED

Company number SC167498

35 officers / 32 resignations

BRANSTON, Sean Richard Lawrence

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKHOURY, Joseph

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILCHRIST, Neil Porteous

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

KENNEDY, Thomas William

• Correspondence address: 119 Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 6 September 1996
• Nationality: British

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 5 September 1996
• Nationality: British

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• 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

ALEXANDER, Paul

• Correspondence address: 18 Coull Green, Kingswells, Aberdeen, AB15 8TR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 March 1997
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Managing Director

ANDREW, Louise

• Correspondence address: C/O Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW
• 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: 6 September 1996
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Commercial Manager

BYRNE, Anthony Joseph

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 November 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: 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 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

HENDRY, Andrew Robert

• Correspondence address: C/O Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 June 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: President - Land

KENNEDY, Thomas William

• Correspondence address: 119 Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 September 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Engineer

LENNING, Ketil

• Correspondence address: Svartmeisv 13, 4300 Sandnes, NORWAY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 September 1996
• Resigned on: 18 November 1998
• Nationality: Norwegian
• Occupation: Managing Director

LEVETT, Christopher

• Correspondence address: Berglivieien 1, 40930 Hinna, Norway
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 September 1996
• Resigned on: 19 March 1997
• Nationality: British
• 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

MCKAY, Norrie Andrew

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 July 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Dubai, United Arab Emirates
• Occupation: Chief Executive Officer

MCLELLAN, Gordon Mccrum

• Correspondence address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 September 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Management Consultant

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 6 August 1996
• Resigned on: 5 September 1996
• Nationality: British

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

PAVER, Gary Neil

• Correspondence address: Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 January 2013
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Finance

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

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: Company Director

STEVENSON, Neil Graham

• Correspondence address: C/O Abbot Group Plc, 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

THOMSON, Lynne

• Correspondence address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 March 2014
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Hr

VALAND, Rasik

• Correspondence address: 6 Broaddykes Place, Stonedykes Kingswells, Aberdeen, AB15 8UB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 September 1996
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALKER, Mark Johnstone

• Correspondence address: 4 Conglass Place, Inverurie, Aberdeenshire, AB51 4LH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2008
• 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