CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

21 officers / 18 resignations

JOHNSON, David

• Correspondence address: 3701 Briarpark Drive, Suite 150, Houston, Texas, United States, 77042
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PREJEAN, R. Wayne

• Correspondence address: 3701 Briarpark Drive, Suite 150, Houston, Texas, United States, 77042
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 15 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEPHENSON, David

• Correspondence address: Unit 5 Enterprise Drive, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERRERA, Derek Frederick

• Correspondence address: Unit 4 & 5, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 1 March 2023
• Nationality: British

QUINN, Helena Findlay

• Correspondence address: Unit 2, 51, York Street, Aberdeen, Scotland, AB11 5DP
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 19 December 2013

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2007
• Resigned on: 7 December 2012

COWIE, Simon Henry Dyer

• Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 October 2007
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIS, Lance Stephen

• Correspondence address: 11 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 October 2007
• Resigned on: 25 May 2017
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Director

HASTINGS, Gillian Elizabeth

• Correspondence address: 5 Redlands Terrace, Glasgow, Scotland, G12 0RW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 April 2013
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HERRERA, Gregory John

• Correspondence address: 29 Cromwell Road, Aberdeen, United Kingdom, AB15 4UQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 September 2017
• Resigned on: 15 March 2024
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Director

HOYER, Carel Willem Jan

• Correspondence address: Unit 2, 51, York Street, Aberdeen, Scotland, AB11 5DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2012
• Resigned on: 13 May 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HVAMB, Tomas

• Correspondence address: Unit 2, 51, York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 July 2015
• Resigned on: 15 March 2024
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Senior Associate

KENT, Stephen

• Correspondence address: Unit 4 & 5, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 October 2017
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KERR, Brian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, Uk, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 February 2012
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, Aberdeenshire, Scotland, AB15 4TX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 March 2008
• Resigned on: 16 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

SEDGE, Douglas Alan

• Correspondence address: Unit 2, 51, York Street, Aberdeen, AB11 5DP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 June 2015
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2008
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPENCE, Andrew Aitken

• Correspondence address: Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 March 2008
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2007
• Resigned on: 25 October 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2007
• Resigned on: 25 October 2007