CompaniesInTheUK

CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867 ·

Active

4 officers / 22 resignations

BURNESS PAULL LLP

Corporate Secretary Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Appointed
2026-01-08

Robert Wayne, Mr. PREJEAN

Director Active
Correspondence address
Drilling Tools International 10370 Richmond Avenue, Suite 1000, Houston, Texas 77042, United States
Appointed
2025-10-07
Nationality
American
Country of residence
United States
Date of birth
July 1961

Michael Wayne, Mr. DOMINO

Director Active
Correspondence address
Drilling Tools International 10370 Richmond Avenue, Suite 1000, Houston, Texas 77042, United States
Appointed
2025-10-07
Nationality
American
Country of residence
United States
Date of birth
October 1974

David, Mr. JOHNSON

Director Active
Correspondence address
Drilling Tools International 10370 Richmond Avenue, Suite 1000, Houston, Texas 77042, United States
Appointed
2025-10-07
Nationality
American
Country of residence
United States
Date of birth
July 1964

INC. DRILLING TOOLS INTERNATIONAL HOLDINGS

Corporate Director Resigned
Correspondence address
Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, United States, 19801
Appointed
2024-08-01
Resigned
2025-10-07

David JOHNSON

Director Resigned
Correspondence address
3701 Briarpark Drive Suite 150, Houston, Texas, United States, 77042
Appointed
2024-03-15
Resigned
2024-08-01
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
July 1964

David STEPHENSON

Director Resigned
Correspondence address
Unit 5 Enterprise Drive Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Appointed
2024-03-15
Resigned
2025-10-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

R. Wayne PREJEAN

Director Resigned
Correspondence address
3701 Briarpark Drive, Suite 150, Houston, Texas, United States, 77042
Appointed
2024-03-15
Resigned
2024-08-01
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
July 1961

MR Stephen KENT

Director Resigned
Correspondence address
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Appointed
2017-10-30
Resigned
2024-03-15
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

MR Gregory John HERRERA

Director Resigned
Correspondence address
29 Cromwell Road, Aberdeen, United Kingdom, AB15 4UQ
Appointed
2017-09-14
Resigned
2024-03-15
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1969

MR Tomas HVAMB

Director Resigned
Correspondence address
Unit 2, 51 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2015-07-06
Resigned
2024-03-15
Occupation
Senior Associate
Nationality
Norwegian
Country of residence
United Kingdom
Date of birth
August 1975

MR Douglas Alan SEDGE

Director Resigned
Correspondence address
Unit 2 51, York Street, Aberdeen, AB11 5DP
Appointed
2015-06-09
Resigned
2017-10-30
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1955

Derek Frederick HERRERA

Secretary Resigned
Correspondence address
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Appointed
2013-12-19
Resigned
2023-03-01
Nationality
British

MS GILLIAN ELIZABETH HASTINGS

Director Resigned
Correspondence address
5 REDLANDS TERRACE, GLASGOW, SCOTLAND, G12 0RW
Appointed
2013-04-05
Resigned
2017-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1964

MS HELENA FINDLAY QUINN

Secretary Resigned
Correspondence address
UNIT 2 51, YORK STREET, ABERDEEN, SCOTLAND, AB11 5DP
Appointed
2013-02-01
Resigned
2013-12-19
Nationality
NATIONALITY UNKNOWN

MR CAREL WILLEM JAN HOYER

Director Resigned
Correspondence address
UNIT 2 51, YORK STREET, ABERDEEN, SCOTLAND, AB11 5DP
Appointed
2012-12-01
Resigned
2015-05-13
Occupation
NON EXECUTIVE DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR BRIAN ALEXANDER KERR

Director Resigned
Correspondence address
17 BLYTHSWOOD SQUARE, GLASGOW, UK, G2 4AD
Appointed
2012-02-10
Resigned
2017-09-14
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR KENNETH GEORGE MCHATTIE

Director Resigned
Correspondence address
66 LOUISVILLE AVENUE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB15 4TX
Appointed
2011-07-31
Resigned
2012-01-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1956

MR ANDREW AITKEN SPENCE

Director Resigned
Correspondence address
CASTLETON HOUSE, 15 THE CHANONRY, ABERDEEN, ABERDEENSHIRE, AB24 1RP
Appointed
2008-03-27
Resigned
2015-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR DAVID JOHN SNEDDON

Director Resigned
Correspondence address
1 CLARENDON MEWS, LINLITHGOW, WEST LOTHIAN, EH49 6QR
Appointed
2008-03-27
Resigned
2012-02-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1962

MR OLE MELBERG

Director Resigned
Correspondence address
BJORNSTJ BJORNSONS G15, N-4021 STAVANGER, NORWAY, FOREIGN
Appointed
2008-03-27
Resigned
2015-05-16
Occupation
COMPANY DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
October 1946

MR Simon Henry Dyer COWIE

Director Resigned
Correspondence address
1 Woodburn Place, Aberdeen, AB15 8JS
Appointed
2007-10-25
Resigned
2012-02-10
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
February 1973

LANCE STEPHEN DAVIS

Director Resigned
Correspondence address
11 BELGRAVE TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2NT
Appointed
2007-10-25
Resigned
2017-05-25
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
SCOTLAND
Date of birth
September 1951

VINDEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2007-08-07
Resigned
2007-10-25
Nationality
BRITISH

VINDEX LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2007-08-07
Resigned
2007-10-25
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Appointed
2007-08-07
Resigned
2012-12-07
Nationality
BRITISH