Cross Check

DRILLING SYSTEMS GROUP LIMITED

Company Number

09503545

Private limited company
Active
OverviewPeopleRelated
Experimental

BATTISBY, Clive Jeffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport, Christchurch Dorset BH23 6EW England
Country of Residence
England

BODEN, Martin Brett

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

FRANKLIN, Kevin Nigel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
United Kingdom

CARTER, Robin Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England

DINES, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England

RICHENS, Sarah Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England

CARTER, Robin Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England
Country of Residence
England

DINES, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

HARRISON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 3 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7FH England
Country of Residence
England

HUDSON, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

LYON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Connaught Place London W2 2ES England
Country of Residence
Scotland

RAMSAY, Edward Marcus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

SINCLAIR, Patrick Malcolm Mann

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

SOMERVILLE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
England

SWORD, Graeme David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
Scotland

TOMA, Ihab Magdy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England
Country of Residence
Switzerland

WHITTINGHAM, James Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 3 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7FH England
Country of Residence
United Kingdom

Ds Uk Midco 2 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England