Kca European Holdings Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKca Deutag Drilling Group 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 106540107People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Chief Financial Officer
LC
Resigned 2012-07-05 · 1 yr · Group General Counsel
NS
Neil StevensonResigned director
Resigned 2012-07-05 · Director - Business Development & Commer
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
IM
Ian MackenzieResigned director
Resigned 2009-04-30 · 2 yrs · Director
MW
Mark WalkerResigned director
Resigned 2009-04-30 · 3 yrs · Finance Director
BT
Brian TaylorResigned director
Resigned 2009-04-30 · 3 yrs · Operations Manager
AL
Alasdair LockeResigned director
Resigned 2001-09-13 · 8 yrs · Financial Consultant
PM
Peter MilneResigned director
Resigned 2001-09-13 · 8 yrs · Financial Director
AB
Alec BanyardResigned secretary
Resigned 2001-09-13 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active