KCA DEUTAG ALPHA II LIMITED

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12 officers / 25 resignations

ELKHOURY, Joseph

Correspondence address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role ACTIVE
director
Date of birth
January 1970
Appointed on
1 July 2019
Nationality
American
Occupation
Chief Executive
 
Source data

AL QAHTANI, SALAH ABDELHADI ABDULLAH

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
10 July 2018
Nationality
SAUDI ARABIAN
Occupation
VICE CHAIRMAN

AL MANSOORI, ABDULLA NASSER AHMED HUWAILEEL

Correspondence address
LIWA TOWER LEVEL 18, CAPITAL CENTRE, BEHIND EXHIBITION CENTRE, ABU DHABI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
June 1949
Appointed on
10 July 2018
Nationality
EMIRATI
Occupation
CHAIRMAN

FARZAD, VAHID

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Director
Date of birth
June 1976
Appointed on
11 May 2016
Nationality
BRITISH
Occupation
SENIOR VP

LONNQVIST, MARKKU JUHANI

Correspondence address
25 PARK LANE, LONDON, ENGLAND, W1K 1RA
Role ACTIVE
Director
Date of birth
April 1972
Appointed on
9 May 2016
Nationality
FINNISH
Occupation
PARTNER

BYRNE, Anthony Joseph

Correspondence address
Kca Deutag Drilling Group Limited Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
Role ACTIVE
secretary
Appointed on
28 August 2015
Resigned on
31 December 2021
 
Source data

TRUCANO, DAVID P.

Correspondence address
KCA DEUTAG DRILLING LIMITED MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LW
Role ACTIVE
Director
Date of birth
September 1970
Appointed on
28 July 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

GILCHRIST, Neil Porteous

Correspondence address
C/O Kca Deutag Drilling Limited Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW
Role ACTIVE
director
Date of birth
August 1967
Appointed on
12 May 2014
Nationality
British
Occupation
Cfo
 
Source data

MERRITT, DEAN EDWARD JOHN

Correspondence address
WESTLANDS COTTAGE PADHAMS GREEN ROAD, INGATESTONE, ESSEX, ENGLAND, CM4 9NY
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
21 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM4 9NY £2,090,000

ELLIS, ROBERT KEITH

Correspondence address
27 HOLMESDALE ROAD, HOLMESDALE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 9LJ
Role ACTIVE
Director
Date of birth
September 1951
Appointed on
21 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9LJ £1,741,000

MCKAY, NORRIE ANDREW

Correspondence address
VILLA 9, CLUSTER 35, JUMEIRAH ISLANDS, DUBAI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
1 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

HALSTED, JOHN COMBOTHEKRAS

Correspondence address
25 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RA
Role ACTIVE
Director
Date of birth
November 1964
Appointed on
31 March 2011
Nationality
AMERICAN
Occupation
INVESTMENT MANAGER

DONNELLY, LAWRENCE JOHN VINCENT

Correspondence address
KCA DEUTAG DRILLING LIMITED MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LW
Role RESIGNED
Secretary
Appointed on
19 March 2015
Resigned on
28 August 2015
Nationality
NATIONALITY UNKNOWN

BYRNE, ANTHONY JOSEPH

Correspondence address
KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LW
Role RESIGNED
Secretary
Appointed on
18 November 2014
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

THOMSON, LYNNE

Correspondence address
KCA DEUTAG DRILLING LIMITED MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 3LW
Role RESIGNED
Secretary
Appointed on
18 April 2014
Resigned on
18 November 2014
Nationality
NATIONALITY UNKNOWN

KNASTER, ALEXANDER

Correspondence address
375 C/O PAMPLONA CAPITAL MANAGEMENT, 17TH FLOOR, 375 PARK AVENUE, NEW YORK, USA
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
31 March 2011
Resigned on
9 May 2016
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DEFELICE, ALEXANDER

Correspondence address
BLACKROCK, INC. 55 EAST 52ND STREET, 6TH FLOOR, NEW YORK, NEW YORK 10055, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
31 March 2011
Resigned on
28 July 2014
Nationality
UNITED STATES
Occupation
INSTITUTIONAL INVESTOR

HICKEY, PATRICK HUNT

Correspondence address
333 CLAY STREET, HOUSTON, TEXAS TX77002, UNITED STATES
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 March 2011
Resigned on
11 May 2016
Nationality
UNITED STATES
Occupation
ENERGY FINANCE

LODGE, TED S

Correspondence address
GOLDENTREE ASSET MANAGEMENT, LP, 300 PARK AVENUE, 20TH FLOOR, NEW YORK, NEW YORK 10022, USA
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
31 March 2011
Resigned on
21 May 2013
Nationality
UNITED STATES
Occupation
PARTNER, GOLDENTREE ASSET MANAGEMENT

LONNQVIST, MARKKU JUHANI

Correspondence address
25 PARK LANE, LONDON, UK, W1K 1RA
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
31 March 2011
Resigned on
1 November 2011
Nationality
FINNISH
Occupation
INVESTMENT BANKER

ZORALIOGLU, SELAHATTIN

Correspondence address
25 PARK LANE, LONDON, UK, W1K 1RA
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
31 March 2011
Resigned on
21 February 2013
Nationality
TURKISH
Occupation
INVESTMENT PROFESSIONAL

SUMMERS, TIMOTHY DAVID

Correspondence address
DREIKONIGSTRASSE 31A, ZURICH 8002, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
9 November 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
CHAIRMAN

HUGHES, CHRISTOPHER JOHN

Correspondence address
TALBOT HUGHES MCKILLOP LLP 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
9 November 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

ELLIS, ROBERT KEITH

Correspondence address
27 HOLMESDALE ROAD, TEDDINGTON, MIDDLESEX, TW11 9LJ
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
9 November 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9LJ £1,741,000

ANDREW, LOUISE

Correspondence address
16 COLTHILL ROAD, MILLTIMBER, ABERDEEN, AB13 0EF
Role RESIGNED
Secretary
Appointed on
30 April 2009
Resigned on
31 March 2014
Nationality
BRITISH

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2009
Resigned on
30 April 2009

MILNE, PETER JOHN

Correspondence address
CRAIGWOOD, BLAIRS, ABERDEEN, AB12 5YT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
16 April 2008
Resigned on
11 August 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BIALAS, EDWARD TODD

Correspondence address
3 HIGHVIEW AVENUE, OLD GREENWICH, CT 06870, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1979
Appointed on
31 March 2008
Resigned on
28 September 2010
Nationality
UNITED STATES
Occupation
VICE PRESIDENT OF A PRIVATE EQUITY FUND

SCHWARTZ, ALAN

Correspondence address
15 SUNFLOWER DRIVE, SADDLE RIVER, NJ 07458, USA
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
7 March 2008
Resigned on
28 September 2010
Nationality
UNITED STATES
Occupation
MANAGING DIRECTOR FIRST RESERVE CORPORATION

EDWARDS, JOSEPH ROBERT

Correspondence address
3 HILL ROAD, GREENWICH, CT 068630, USA
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
7 March 2008
Resigned on
8 November 2010
Nationality
UNITED STATES
Occupation
MANAGING DIRECTOR FIRST RESERVE CORPORATION

HARTLEY, NEIL JOHN

Correspondence address
SUNNYSIDE OF COLLONACH, STRACHAN, BANCHORY, KINCARDINESHIRE, AB31 6NL
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
3 March 2008
Resigned on
8 November 2010
Nationality
BRITISH
Occupation
INVESTMENT ADVISOR

HARTLEY, NEIL JOHN

Correspondence address
SUNNYSIDE OF COLLONACH, STRACHAN, BANCHORY, KINCARDINESHIRE, AB31 6NL
Role RESIGNED
Secretary
Appointed on
3 March 2008
Resigned on
6 February 2009
Nationality
BRITISH
Occupation
INVESTMENT ADVISOR

PRINGLE, KEITH JAMES

Correspondence address
THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
3 March 2008
Resigned on
8 December 2009
Nationality
UK
Occupation
DIRECTOR

Average house price in the postcode HR8 2SH £1,074,000

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Director
Appointed on
21 February 2008
Resigned on
3 March 2008

MONIR, NICOLE FRANCES

Correspondence address
92 CROSSLANDS, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4ER
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
21 February 2008
Resigned on
21 February 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode LU1 4ER £576,000

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2008
Resigned on
3 March 2008

WESKER, MARK BENEDICT

Correspondence address
63 LONGSTONE COURT, 22 GREAT DOVER STREET, LONDON, SE1 4LB
Role RESIGNED
Director
Date of birth
February 1980
Appointed on
21 February 2008
Resigned on
3 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE1 4LB £634,000

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