KCA DEUTAG LIMITED

KCA DEUTAG LIMITED is a Ltd currently active, incorporated on 2008-10-03. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

POLSON, Niall David· Director
Appointed 2026-02-12
BELL, John Ruskin· Director
Resigned 2026-02-12
PORTER, Jay Lee· Director
Resigned 2026-02-12
GILCHRIST, Neil Porteous· Director
Resigned 2025-02-12

BRANSTON, Sean Richard Lawrence

Director

Active

Appointed: 2020-03-02
Nationality: British
Residence: United Kingdom
Born: 09/1973

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POLSON, Niall David

Director

Active

Appointed: 2026-02-12
Nationality: British
Residence: United Kingdom
Born: 08/1983

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ANDREW, Louise

Secretary

Resigned

Appointed: 2009-04-10
Resigned: 2014-03-31
Nationality: British

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BANYARD, Alex William James

Secretary

Resigned

Appointed: 2008-10-03
Resigned: 2009-04-10
Nationality: British

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ANDREW, Louise

Director

Resigned

Appointed: 2012-07-05
Resigned: 2014-03-31
Nationality: British
Residence: Scotland
Born: 05/1977

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BELL, John Ruskin

Director

Resigned

Appointed: 2025-02-12
Resigned: 2026-02-12
Nationality: American
Residence: United Kingdom
Born: 09/1970

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BYRNE, Anthony Joseph

Director

Resigned

Appointed: 2014-11-18
Resigned: 2021-12-31
Nationality: British
Residence: Scotland
Born: 02/1976

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GILCHRIST, Neil Porteous

Director

Resigned

Appointed: 2013-01-15
Resigned: 2025-02-12
Nationality: British
Residence: United Kingdom
Born: 08/1967

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LANE, Ian

Director

Resigned

Appointed: 2009-04-30
Resigned: 2010-03-31
Nationality: British
Residence: Scotland
Born: 03/1957

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PAVER, Gary Neil

Director

Resigned

Appointed: 2013-01-15
Resigned: 2020-03-02
Nationality: British
Residence: United Kingdom
Born: 05/1967

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PORTER, Jay Lee

Director

Resigned

Appointed: 2025-02-12
Resigned: 2026-02-12
Nationality: British
Residence: Scotland
Born: 12/1984

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RICHARDSON, Ross

Director

Resigned

Appointed: 2008-10-03
Resigned: 2011-08-31
Nationality: British
Residence: Scotland
Born: 09/1959

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STEVENSON, Neil Graham

Director

Resigned

Appointed: 2012-07-05
Resigned: 2013-01-21
Nationality: British
Residence: United Kingdom
Born: 03/1964

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TAYLOR, Brian Christopher

Director

Resigned

Appointed: 2008-10-03
Resigned: 2012-07-05
Nationality: British
Residence: Scotland
Born: 05/1957

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THOMSON, Lynne

Director

Resigned

Appointed: 2014-03-31
Resigned: 2014-11-18
Nationality: British
Residence: United Kingdom
Born: 09/1971

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WALKER, Mark Johnstone

Director

Resigned

Appointed: 2008-10-03
Resigned: 2013-01-31
Nationality: British
Residence: Scotland
Born: 11/1968

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WIEST, Daniel Mathias, Dr

Director

Resigned

Appointed: 2010-08-20
Resigned: 2011-05-03
Nationality: German
Residence: Germany
Born: 07/1963

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