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Companies/01059871

Kca Deutag Drilling Group Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abbot Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107452709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
NP
Niall PolsonCurrent director
Appointed 2026-02-12
+19 others
SB
Sean BranstonCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+23 others
Show 41 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
JE
Joseph ElkhouryResigned director
Resigned 2019-07-01 · 5 yrs · Chief Executive
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
GP
Gary PaverResigned director
Resigned 2014-04-22 · 5 yrs · Svp - Finance
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Cheif Financial Officer
AB
Alan BigmanResigned director
Resigned 2012-07-09 · Director - Capital Markets, Mergers & Ac
NM
Norrie MckayResigned director
Resigned 2012-07-09 · 6 yrs · Chief Executive Officer
LC
Louise CameronResigned directorResigned secretary
Resigned 2012-07-05 · 1 yr · Group General Counsel
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
IM
Ian MackenzieResigned director
Resigned 2009-01-01 · 2 yrs · Director
NS
Neil StevensonResigned director
Resigned 2008-06-09 · 4 yrs · Commercial Director
MW
Mark WalkerResigned director
Resigned 2005-12-19 · 7 yrs · Finance Director
RR
Ross RichardsonResigned director
Resigned 2003-06-18 · 8 yrs · Hr Director
GC
Graham CowperthwaiteResigned director
Resigned 2003-03-04 · 4 yrs · Technical Director
HT
Holger TemmenResigned director
Resigned 2001-10-23 · 10 yrs · Chief Executive
CC
Claus ChurResigned director
Resigned 2001-10-23 · 7 yrs · Dipl Ing
IL
Ian LaneResigned director
Resigned 2001-10-23 · 8 yrs · Operations Director
CR
Christopher RoseResigned director
Resigned 2001-10-23 · 1 yr · Commercial Director
BT
Brian TaylorResigned director
Resigned 2001-10-23 · 10 yrs · Operations Director
MW
Maurice WhiteResigned director
Resigned 2001-10-23 · 7 yrs · Operations Director
MS
Michael SalterResigned director
Resigned 2001-10-23 · 5 yrs · Company Director
AB
Alec BanyardResigned secretary
Resigned 1996-12-02 · 12 yrs
PM
Peter MilneResigned directorResigned secretary
Resigned 1996-11-07 · 13 yrs · Company Director
GL
Guy LaffertyResigned director
Resigned 1994-07-29 · 2 yrs · Financial Advisor
PG
Peter GramResigned director
Resigned 1994-07-29 · Shipping Advsor
AL
Alasdair LockeResigned director
Resigned 1992-10-28 · 17 yrs · Company Director
GP
Geoffrey PhilippsResigned director
Resigned 1992-10-28 · 4 yrs · Financial Consultant
TB
Thomas BlystadResigned director
Resigned 1991-09-08 · 1 yr · Company Director
CS
Christopher StevensonResigned director
Resigned 1991-09-08 · 5 yrs · Commercial Director
PL
Paul LloydResigned director
Resigned 1991-09-08 · Company Director
AB
Arne BlystadResigned director
Resigned 1991-09-08 · 1 yr · President
WB
Wilhelm BlystadResigned director
Resigned 1991-09-08 · 1 yr · Company Director
NW
Nigel WalkerResigned secretary
Resigned 1991-09-08 · 1 yr
PB
Paul BewsResigned director
Resigned 1991-09-08 · 1 yr · Company Director
MM
Michael McdowellResigned director
Resigned 1991-09-08 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active