KCA DEUTAG DRILLING GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KCA DEUTAG DRILLING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG DRILLING GROUP LIMITED was incorporated 51 years ago on 29/06/1972 and has the registered number: 01059871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCA DEUTAG DRILLING GROUP LIMITED was incorporated 51 years ago on 29/06/1972 and has the registered number: 01059871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCA DEUTAG DRILLING GROUP LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH ELKHOURY | Jan 1970 | American | Director | 2019-07-01 | CURRENT |
MR SEAN RICHARD LAWRENCE BRANSTON | Sep 1973 | British | Director | 2020-03-02 | CURRENT |
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2013-01-15 | CURRENT |
LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
LOUISE CAMERON | British | Secretary | 2009-04-10 UNTIL 2014-03-31 | RESIGNED | |
HOLGER TEMMEN | Apr 1966 | German | Director | 2001-10-23 UNTIL 2012-07-31 | RESIGNED |
MR NORRIE ANDREW MCKAY | Aug 1959 | British | Director | 2012-07-09 UNTIL 2019-06-30 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2003-06-18 UNTIL 2004-08-02 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2008-06-09 UNTIL 2013-01-21 | RESIGNED |
MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 2001-10-23 UNTIL 2012-07-09 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 2001-10-23 UNTIL 2007-07-31 | RESIGNED |
CHRISTOPHER JOHN ROSE | Jul 1956 | British | Director | 2001-10-23 UNTIL 2003-06-19 | RESIGNED |
MR ROSS RICHARDSON | Sep 1959 | British | Director | 2003-06-18 UNTIL 2011-08-31 | RESIGNED |
MR GEOFFREY MARK PHILIPPS | Nov 1948 | British | Director | 1992-10-28 UNTIL 1996-12-11 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2014-04-22 UNTIL 2020-03-02 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | RESIGNED | |
CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON | Aug 1937 | British | Director | RESIGNED | |
NIGEL FRANCIS COURTENAY WALKER | Jul 1951 | British | Secretary | RESIGNED | |
PETER JOHN MILNE | May 1954 | British | Secretary | 1993-03-31 UNTIL 1996-12-02 | RESIGNED |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 1996-12-02 UNTIL 2009-04-10 | RESIGNED |
DR DANIEL MATHIAS WIEST | Jul 1963 | German | Director | 2010-08-20 UNTIL 2011-05-03 | RESIGNED |
ARNE BLYSTAD | Jan 1955 | Norwegian | Director | RESIGNED | |
PAUL BLACKLOCK LLOYD | Jun 1946 | American | Director | RESIGNED | |
IAN LANE | Mar 1957 | British | Director | 2001-10-23 UNTIL 2010-03-31 | RESIGNED |
GUY DELEMERE LAFFERTY | Jun 1954 | British | Director | 1994-07-29 UNTIL 1996-12-11 | RESIGNED |
PETER DYBWAD GRAM | Oct 1943 | Norwegian | Director | 1994-07-29 UNTIL 1995-05-12 | RESIGNED |
MR GRAHAM COWPERTHWAITE | Feb 1953 | British | Director | 2003-03-04 UNTIL 2007-11-20 | RESIGNED |
CLAUS CHUR | Jan 1951 | German | Director | 2001-10-23 UNTIL 2009-03-16 | RESIGNED |
MR IAN MACKENZIE | Apr 1957 | British | Director | 2009-01-01 UNTIL 2011-08-31 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
MR THOMAS BLYSTAD | Jun 1957 | Norway | Director | RESIGNED | |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2005-12-19 UNTIL 2013-01-31 | RESIGNED |
MR ALAN STUART BIGMAN | May 1967 | American | Director | 2012-07-09 UNTIL 2013-01-21 | RESIGNED |
PAUL ANTHONY BEWS | Dec 1943 | British | Director | RESIGNED | |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-05 UNTIL 2014-03-31 | RESIGNED |
WILHELM PIHL BLYSTAD | Apr 1951 | Norwegian | Director | RESIGNED | |
MR MICHAEL ALEXANDER MCDOWELL | Jul 1945 | British | Director | RESIGNED | |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1992-10-28 UNTIL 2009-11-20 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 1996-11-07 UNTIL 1996-12-02 | RESIGNED |
MR MAURICE ALISTAIR WHITE | Jan 1952 | British | Director | 2001-10-23 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbot Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |