CASING TECHNOLOGIES GROUP LIMITED

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8 officers / 14 resignations

DRILLING TOOLS INTERNATIONAL HOLDINGS, INC.

Correspondence address
Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, United States, 19801
Role ACTIVE
corporate-director
Appointed on
1 August 2024
 
Source data

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
Occupation
Director
 
Source data

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
Resigned on
1 August 2024
Nationality
American
Occupation
Director
 
Source data

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
Resigned on
1 August 2024
Nationality
American
Occupation
Director
 
Source data

KENT, Stephen

Correspondence address
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
30 October 2017
Resigned on
15 March 2024
Nationality
British
Occupation
Chairman
 
Source data

HERRERA, Gregory John

Correspondence address
29 Cromwell Road, Aberdeen, United Kingdom, AB15 4UQ
Role ACTIVE
director
Date of birth
April 1969
Appointed on
14 September 2017
Resigned on
15 March 2024
Nationality
British
Occupation
Director
 
Source data

HVAMB, Tomas

Correspondence address
Unit 2, 51 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
6 July 2015
Resigned on
15 March 2024
Nationality
Norwegian
Occupation
Senior Associate
 
Source data

HERRERA, Derek Frederick

Correspondence address
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Role ACTIVE
secretary
Appointed on
19 December 2013
Resigned on
1 March 2023
Nationality
British
 
Source data

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
Occupation
Company Director
 
Source data

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
Occupation
CHARTERED ACCOUNTANT

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
NON EXECUTIVE DIRECTOR

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
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
Occupation
CHARTERED ACCOUNTANT

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
Occupation
DIRECTOR

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
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
Occupation
COMPANY DIRECTOR

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

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

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

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
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