DEEP CASING TOOLS LIMITED officers and directors : Companies House Number SC199420

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 DOMINO JR.

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

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

David STEPHENSON

Director Resigned

Correspondence address: Unit 5 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

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

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 Douglas Alan SEDGE

Director Resigned

Correspondence address: Unit 2 51, York Street, Aberdeen, United Kingdom, AB11 5DP

Appointed: 2015-07-20
Resigned: 2017-10-31
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: December 1955

MS GILLIAN ELIZABETH HASTINGS

Director Resigned

Correspondence address: UNIT 2 51, YORK STREET, ABERDEEN, UNITED KINGDOM, AB11 5DP

Appointed: 2015-07-20
Resigned: 2017-10-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1964

MR MAGNUS JOHN WARDLE

Director Resigned

Correspondence address: UNIT 2, 51 YORK STREET, ABERDEEN, SCOTLAND, AB11 5DP

Appointed: 2014-12-11
Resigned: 2018-01-31
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

MS HELENA FINDLAY QUINN

Secretary Resigned

Correspondence address: UNIT 2 51, YORK STREET, ABERDEEN, SCOTLAND, AB11 5DP

Appointed: 2013-02-01
Resigned: 2014-06-30
Nationality: NATIONALITY UNKNOWN

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

EDWARD DOCHERTY SCOTT

Director Resigned

Correspondence address: 81/83 STATION ROAD, CARDENDEN, FIFE, KY5 0BW

Appointed: 2008-04-01
Resigned: 2015-07-20
Occupation: ENGINEERING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1952

MICHAEL FRASER FINLAY

Director Resigned

Correspondence address: GRANGE LODGE SOUTH AVENUE, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9LP

Appointed: 2008-04-01
Resigned: 2009-06-07
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

LANCE STEPHEN DAVIS

Director Resigned

Correspondence address: 11 BELGRAVE TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2NT

Appointed: 2008-03-27
Resigned: 2018-02-02
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: SCOTLAND
Date of birth: September 1951

MR NICHOLAS JOHN CROSS

Director Resigned

Correspondence address: LASHFORD HOUSE, DRY SANDFORD, ABINGDON, OXFORDSHIRE, OX13 6JP

Appointed: 2008-01-31
Resigned: 2008-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate

Correspondence address: 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE

Appointed: 2007-11-16
Resigned: 2012-12-07
Nationality: BRITISH

MR Simon Henry Dyer COWIE

Director Resigned

Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS

Appointed: 2006-12-15
Resigned: 2012-02-10
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: February 1973

ANNE-MARIE JONES

Director Resigned

Correspondence address: 3 MEADOWLANDS DRIVE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6EJ

Appointed: 2006-09-06
Resigned: 2008-03-27
Occupation: COMPANY DIRECTOR
Nationality: TRINIDADIAN
Date of birth: July 1963

VANESSA ANNE HERRERA

Director Resigned

Correspondence address: 5 BEECHWOOD PLACE, WESTHILL, SKENE, ABERDEENSHIRE, SCOTLAND, AB32 6YF

Appointed: 2006-09-06
Resigned: 2008-03-27
Occupation: DIRECTOR
Nationality: TRINIDADIAN
Country of residence: SCOTLAND
Date of birth: September 1937

CLARK IMRIE WILSON

Director Resigned

Correspondence address: DENSIDE OF FINDON, PORTLETHEN, ABERDEEN, AB12 4SH

Appointed: 2006-04-06
Resigned: 2007-04-27
Occupation: REGIONAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1966

IAIN SMITH AND COMPANY

Secretary Resigned Corporate

Correspondence address: 18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT

Appointed: 2006-02-09
Resigned: 2007-11-16
Nationality: BRITISH

VANESSA ANNE HERRERA

Secretary Resigned

Correspondence address: 5 BEECHWOOD PLACE, WESTHILL, SKENE, ABERDEENSHIRE, SCOTLAND, AB32 6YF

Appointed: 2000-08-11
Resigned: 2006-02-09
Nationality: TRINIDADIAN
Country of residence: SCOTLAND

DEREK FREDERICK HERRERA

Director Resigned

Correspondence address: 5 BEECHWOOD PLACE, WESTHILL, ABERDEENSHIRE, AB32 6YF

Appointed: 2000-01-17
Resigned: 2008-03-27
Occupation: COMPANY DIRECTOR
Nationality: TRINIDADIAN
Country of residence: SCOTLAND
Date of birth: December 1938

ROY ROXBURGH

Director Resigned

Correspondence address: 515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES

Appointed: 1999-09-01
Resigned: 2000-01-17
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1950

IAIN SMITH & COMPANY

Nominee Secretary Resigned Corporate

Correspondence address: 18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT

Appointed: 1999-09-01
Resigned: 2000-08-11
Nationality: BRITISH