KCA DEUTAG CASPIAN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KCA DEUTAG CASPIAN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG CASPIAN LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01877963. The accounts status is FULL and accounts are next due on 30/09/2024.
KCA DEUTAG CASPIAN LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01877963. The accounts status is FULL and accounts are next due on 30/09/2024.
KCA DEUTAG CASPIAN 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 |
---|---|---|---|---|---|
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 |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2009-04-30 UNTIL 2013-01-21 | RESIGNED |
LOUISE CAMERON | British | Secretary | 2009-04-10 UNTIL 2014-03-31 | RESIGNED | |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 1996-12-02 UNTIL 2009-04-10 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Secretary | 1993-03-31 UNTIL 1996-12-02 | RESIGNED |
NIGEL FRANCIS COURTENAY WALKER | Jul 1951 | British | Secretary | RESIGNED | |
MR GARY NEIL PAVER | May 1967 | British | Director | 2014-04-22 UNTIL 2020-03-02 | RESIGNED |
DR DANIEL MATHIAS WIEST | Jul 1963 | German | Director | 2010-08-20 UNTIL 2011-05-03 | RESIGNED |
MR MAURICE ALISTAIR WHITE | Jan 1952 | British | Director | 1996-07-31 UNTIL 2009-03-31 | RESIGNED |
NIGEL FRANCIS COURTENAY WALKER | Jul 1951 | British | Director | RESIGNED | |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2009-04-30 UNTIL 2013-01-31 | RESIGNED |
LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 1998-01-22 UNTIL 2012-07-09 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 1998-01-22 UNTIL 2004-08-02 | RESIGNED |
MANUCHEHR ZARE AGHBOLAGH | Nov 1956 | British | Director | 1997-02-10 UNTIL 1997-11-26 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1997-01-20 UNTIL 2007-07-31 | RESIGNED |
MR MICHAEL ALEXANDER MCDOWELL | Jul 1945 | British | Director | RESIGNED | |
MR PETER DAVID HARDWICK NICHOLS | Sep 1936 | British | Director | RESIGNED | |
PETER JOHN MILNE | May 1954 | British | Director | 1996-07-25 UNTIL 2010-08-11 | RESIGNED |
MR IAN MACKENZIE | Apr 1957 | British | Director | 2009-04-30 UNTIL 2011-08-31 | RESIGNED |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1998-01-22 UNTIL 2009-11-20 | RESIGNED |
MR GRAHAM COWPERTHWAITE | Feb 1953 | British | Director | 1998-01-22 UNTIL 1999-02-24 | RESIGNED |
STEPHEN JOHN CHISHOLM | Jan 1959 | British | Director | 1998-06-29 UNTIL 2002-11-08 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
PAUL ANTHONY BEWS | Dec 1943 | British | Director | RESIGNED | |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-05 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kca Deutag Drilling Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |