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alan bigman

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BIGMAN, Alan Stuart
Nationality: American
Address: WC2N 5BW, United Kingdom

AQUADRILL SIRIUS UK LTD.
08990247
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

MAXWELL, Thomas Leslie
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-12-18

ØSTHUS, Jon Olav
Director - Resigned
Appointed: 2014-04-10
Resigned: 2020-12-18

ROBJOHNS, Graham
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-09-28

HORTON, Anthony
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-05-24

ROCHE, John Thomas
Director - Expired
Appointed: 2020-12-18

NEWMAN, Steven Leon
Director - Expired
Appointed: 2021-05-24

ABBOT GROUP LIMITED
00623285
LIVE
Date Incorporated:

BRANSTON, Sean Richard Lawrence
Director - Active
Appointed: 2019-12-18

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-11-18
Resigned: 2021-12-31

CLOW, Lynne
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-02-28

DREW, Simon Rendle
Director - Active
Appointed: 2019-12-18

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2013-01-15

MAIER, Ole Fredrik
Director - Active
Appointed: 2020-12-24

ANDREW, Louise
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-03-31

CLAYTON, Nicholas David
Director - Resigned
Appointed: 1993-06-25
Resigned: 1995-06-19

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-03-17

FERRAN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-03-17

FOREMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1998-06-10

HOLLIS, John Winston
Director - Resigned
Appointed: 1999-08-01
Resigned: 2007-05-23

HOR, Yeoh Keat
Director - Resigned
Appointed:
Resigned: 1993-06-19

IMRAN, Yam Tunka
Director - Resigned
Appointed:
Resigned: 1995-06-19

KRISHNAN, Gopala
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-06-19

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 1995-06-19
Resigned: 2002-12-09

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1995-06-19
Resigned: 2009-11-20

LUKIMTO, Jeanne
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-06-19

MCDOWELL, Michael Alexander
Director - Resigned
Appointed: 1995-06-19
Resigned: 2004-03-31

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2012-07-09
Resigned: 2019-06-30

MERVIS, Jonathan Philip
Director - Resigned
Appointed: 1993-06-28
Resigned: 1995-06-19

MILNE, Peter John
Director - Resigned
Appointed: 1995-06-19
Resigned: 2010-08-11

NAQUIYUDDIN, Yam Tunku
Director - Resigned
Appointed:
Resigned: 1994-05-03

OWEN, Jeremy Nicholas
Director - Resigned
Appointed:
Resigned: 1993-06-30

PAVER, Gary Neil
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-04-23

PHILIPPS, Geoffrey Mark
Director - Resigned
Appointed: 1995-06-19
Resigned: 2005-05-17

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1995-09-05
Resigned: 2007-07-31

SMITH, Isla Margaret
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-03-17

SMITH, John
Director - Resigned
Appointed:
Resigned: 1995-06-19

STEVENSON, Christopher Anthony Eric Thomas
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-06-10

STEVENSON, Neil Graham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-01-21

SUTHERLAND, Gavin George
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-12-18

TAYLOR, Brian Christopher
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-07-09

TEMMEN, Holger
Director - Resigned
Appointed: 2005-12-19
Resigned: 2012-07-31

THOMSON, Lynne
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-11-19

TILLY, David Gordon
Director - Resigned
Appointed:
Resigned: 1993-04-07

WALKER, Mark Johnstone
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-01-31

WATKINS, George Edward
Director - Resigned
Appointed: 2002-12-09
Resigned: 2008-03-17

WHITE, Maurice Alistair
Director - Resigned
Appointed: 2001-10-23
Resigned: 2009-03-31

WIEST, Daniel Mathias, Dr
Director - Resigned
Appointed: 2010-08-20
Resigned: 2011-05-03

RAMSAY, Alaina
Director - Active
Appointed: 2022-12-21

WALTERS, Sarah Jane
Director - Active
Appointed: 2022-10-03

POLSON, Niall David
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-21

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-10
Resigned: 2014-03-31

BANYARD, Alec William James
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2009-04-10

CLAYTON, Nicholas David
Secretary - Resigned
Appointed:
Resigned: 1995-06-19

MILNE, Peter John
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-12-02

KCA DEUTAG DRILLING GROUP LIMITED
01059871
LIVE
Date Incorporated:

BRANSTON, Sean Richard Lawrence
Director - Active
Appointed: 2020-03-02

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-11-18
Resigned: 2021-12-31

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2013-01-15

ANDREW, Louise
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-03-31

BEWS, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-30

BLYSTAD, Arne
Director - Resigned
Appointed:
Resigned: 1992-10-30

BLYSTAD, Thomas
Director - Resigned
Appointed:
Resigned: 1992-10-30

BLYSTAD, Wilhelm Pihl
Director - Resigned
Appointed:
Resigned: 1992-10-30

CHUR, Claus
Director - Resigned
Appointed: 2001-10-23
Resigned: 2009-03-16

COWPERTHWAITE, Graham
Director - Resigned
Appointed: 2003-03-04
Resigned: 2007-11-20

GRAM, Peter Dybwad
Director - Resigned
Appointed: 1994-07-29
Resigned: 1995-05-12

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-11

LANE, Ian
Director - Resigned
Appointed: 2001-10-23
Resigned: 2010-03-31

LLOYD, Paul Blacklock
Director - Resigned
Appointed:
Resigned: 1992-02-07

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1992-10-28
Resigned: 2009-11-20

MACKENZIE, Ian
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-08-31

MCDOWELL, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-30

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2012-07-09
Resigned: 2019-06-30

MILNE, Peter John
Director - Resigned
Appointed: 1996-11-07
Resigned: 2010-08-11

PAVER, Gary Neil
Director - Resigned
Appointed: 2014-04-22
Resigned: 2020-03-02

PHILIPPS, Geoffrey Mark
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-12-11

RICHARDSON, Ross
Director - Resigned
Appointed: 2003-06-18
Resigned: 2011-08-31

ROSE, Christopher John
Director - Resigned
Appointed: 2001-10-23
Resigned: 2003-06-19

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-31

STEVENSON, Christopher Anthony Eric Thomas
Director - Resigned
Appointed:
Resigned: 1996-12-11

STEVENSON, Neil Graham
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-08-02

TAYLOR, Brian Christopher
Director - Resigned
Appointed: 2001-10-23
Resigned: 2012-07-09

TEMMEN, Holger
Director - Resigned
Appointed: 2001-10-23
Resigned: 2012-07-31

THOMSON, Lynne
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-11-18

WALKER, Mark Johnstone
Director - Resigned
Appointed: 2005-12-19
Resigned: 2013-01-31

WHITE, Maurice Alistair
Director - Resigned
Appointed: 2001-10-23
Resigned: 2009-03-31

WIEST, Daniel Mathias, Dr
Director - Resigned
Appointed: 2010-08-20
Resigned: 2011-05-03

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-10
Resigned: 2014-03-31

BANYARD, Alec William James
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2009-04-10

MILNE, Peter John
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1996-12-02

WALKER, Nigel Francis Courtenay
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

JKX OIL & GAS LIMITED
03050645
LIVE
Date Incorporated:

ALVES, Antonio Maria
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-06-04

BAKUNENKO, Michael
Director - Active
Appointed: 2017-12-13

GLADUN, Viktor
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-06-22

JAVANSHIR, Rashid, Dr
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-06-09

VALCESCHINI, Charles Russell
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-06-09

ASQUITH, Raymond Benedict Bartholomew Michael, Earl
Director - Resigned
Appointed: 1997-11-10
Resigned: 2016-01-28

BOYD, David Gordon Murdoch
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-11-10

BUKOVICS, Christian
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-08-22

BURROWS, Bruce James
Director - Resigned
Appointed: 1997-12-31
Resigned: 2011-09-30

COATES, Adrian John Geoffrey
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-05-23

CUTLER, Stephen Joseph
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-11-10

DALL, Robert
Director - Resigned
Appointed: 1995-11-10
Resigned: 2007-06-27

DAVID, Martyn
Director - Resigned
Appointed: 1999-02-19
Resigned: 2002-02-17

DAVIES, Paul, Doctor
Director - Resigned
Appointed: 1998-01-31
Resigned: 2016-01-28

DELCOMMUNE, Michel Marc
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-01-01

DIXON, Peter
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-01-28

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-01-28

FERGUSON, Alastair Muir
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-01-28

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-11-10
Resigned: 2011-02-28

HAMMOND, Jeffrey Frederick Russell
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-06-05

HOARE, Russell
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-06-30

HORN, Hans Jochum
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-05-23

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-10-04

KENNY, John Patrick
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-11-10

MAPPLEBECK, John Richard
Director - Resigned
Appointed: 2000-05-08
Resigned: 2007-06-27

MCCRACKIN, Robert William
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-01-31

MILLER, Martin Louis Bruce
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-02-18

MOORE, Nigel Sandford Johnson
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-01-28

MURRAY, Richard John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-28

OSTLING, Paul James
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-10-24

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-05-26

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-13

REED, Thomas Alan
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-06-30

ROBSON, David, Dr
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-02-18

RUSINOV, Vladimir
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-06-30

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2008-06-01
Resigned: 2016-01-28

SHTYRBA, Andrey
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-08-22

SUCHER, Bernard Daniel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-06-28

TATARCHUK, Vladimir
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-08-15

TIAHLO, Leoned
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-04-03

WHYATT, Anthony Stewart
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-12-31

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-05-26

CHEBYSHEVA, Olga
Director - Active
Appointed: 2022-06-14

DOROGAN, Vitaliy
Director - Active
Appointed: 2022-06-14

KATSNELSON, Mark
Director - Active
Appointed: 2022-06-24

HICKS, Julian Paul
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2023-04-29

BURROWS, Bruce James
Secretary - Resigned
Appointed: 1997-07-03
Resigned: 2011-09-30

CANSUN, Nadia
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-01

CUTLER, Stephen Joseph
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1995-11-10

DAVIDSON, Paul Richmond
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1997-07-03

DUBIN, Cynthia Ann Smith
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-01

GONEN, Limor
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-06-04

RHODES, Jeremy
Secretary - Resigned
Appointed: 2018-06-12
Resigned: 2019-01-30

RIVETT, Sue Jane
Secretary - Resigned
Appointed: 2002-11-05
Resigned: 2012-06-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2016-06-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-05-26

PRISM COSEC LTD
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-06-12

AQUADRILL LLC
FC034334
LIVE
Date Incorporated:

BEKKER, Huibert Machiel
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-05-24

CUMMING, Andrew John
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-05-24

DARLINGTON, John
Director - Resigned
Appointed: 2018-12-18
Resigned: 2021-05-24

HORTON, Anthont
Director - Resigned
Appointed: 2020-01-09
Resigned: 2021-05-24

MACDONALD, Keith Joseph
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-05-24

NELSON, Leif
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-05-24

THORSTEIN, Harald Lauritz
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-05-24

BLANKENSHIP, Alexandra Kate
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-12-18

ROBJOHNS, Graham
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-12-18

ROCHE, John Thomas
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-05-24

BISHOP VII, John Champion
Director - Active
Appointed: 2021-05-24

HERZ, Daniel Carl
Director - Active
Appointed: 2021-05-24

LANCASTER, JR., Neville John
Director - Active
Appointed: 2021-05-24

NEWMAN, Steven Leon
Director - Active
Appointed: 2021-05-24

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2017-10-19
Resigned: 2020-06-30

SOUSA, Georgina Elizabeth
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2017-10-19

AQUADRILL AURIGA UK LTD.
08990319
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

MAXWELL, Thomas Leslie
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-12-18

ØSTHUS, Jon Olav
Director - Resigned
Appointed: 2014-04-10
Resigned: 2020-12-18

ROBJOHNS, Graham
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-09-28

HORTON, Anthont
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-05-24

ROCHE, John Thomas
Director - Expired
Appointed: 2020-12-18

NEWMAN, Steven Leon
Director - Expired
Appointed: 2021-05-24

AQUADRILL CAPRICORN HOLDINGS LLC
FC034335
LIVE
Date Incorporated:

BISHOP VII, John Champion
Director - Active
Appointed: 2021-05-24

NEWMAN, Steven Leon
Director - Active
Appointed: 2021-05-24

GILLIVER, Neil Derek
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-05-24

ROBJOHNS, Graham
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-11-23

ROCHE, John Thomas
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-05-24

SNEDDON, David Scott
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-08-31

SOUSA, Georgina Elizabeth
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-12-11

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2018-01-23
Resigned: 2021-05-24

SOUSA, Georgina Elizabeth
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2018-01-23

KCA DEUTAG DRILLING LIMITED
SC031961
LIVE
Date Incorporated:

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-11-18
Resigned: 2021-12-31

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2013-01-15

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2012-07-09
Resigned: 2019-06-30

PAVER, Gary Neil
Director - Resigned
Appointed: 2014-04-22
Resigned: 2020-03-02

ANDREW, Louise
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-03-31

BEWS, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-08

CHISHOLM, Stephen John
Director - Resigned
Appointed: 1998-06-29
Resigned: 2002-11-08

COWPERTHWAITE, Graham
Director - Resigned
Appointed: 1995-07-12
Resigned: 1999-02-24

FINNISTON, Harold Montague, Sir
Director - Resigned
Appointed: 1990-06-04
Resigned: 1990-10-01

LANE, Ian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2010-03-31

LEITH, Brian Forbes
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1992-10-28
Resigned: 2001-10-23

MACKENZIE, Ian
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-08-31

MCDOWELL, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1996-07-31

MILNE, Peter John
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-10-23

NICHOLS, Peter David Hardwick
Director - Resigned
Appointed:
Resigned: 1996-09-13

PEARCE, Richard James
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ross
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-08-31

ROSE, Christopher John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-08-12

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1997-01-08
Resigned: 2001-10-23

STEVENSON, Christopher Anthony Eric Thomas
Director - Resigned
Appointed: 1990-06-04
Resigned: 1990-11-01

STEVENSON, Neil Graham
Director - Resigned
Appointed: 1996-03-29
Resigned: 2004-08-02

TAYLOR, Brian Christopher
Director - Resigned
Appointed: 1996-09-09
Resigned: 2012-07-09

THOMSON, Lynne
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-11-18

WALKER, Mark Johnstone
Director - Resigned
Appointed: 2001-10-23
Resigned: 2013-01-31

WALKER, Nigel Francis Courtenay
Director - Resigned
Appointed:
Resigned: 1993-03-31

WHITE, Maurice Alistair
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-10-23

WIEST, Daniel Mathias, Dr
Director - Resigned
Appointed: 2010-08-20
Resigned: 2011-05-03

BRANSTON, Sean Richard Lawrence
Director - Active
Appointed: 2020-03-02

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-10
Resigned: 2014-03-31

BANYARD, Alec William James
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2009-04-10

MILNE, Peter John
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1996-12-02

WALKER, Nigel Francis Courtenay
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

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