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TESCO CORPORATION (UK) LIMITED

Company Number

SC208935

Private limited company
Active
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

TKATCH, Shawn David

Date of Birth
Role
Active
Director
Occupation
Senior Director, Operations
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Canrig Drilling Technology Plot No. S20702 Jebel Ali, Jafza South Zone 2 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

BAGAN, Kenneth Michael

Role
Resigned
Secretary
Occupation
Vp Corp Dev
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
711 Willingdon Blvd. Se Calgary Alberta T2J 2B5 Canada

CHARBA, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3393 W.Sam Houston Pkwy N Ste 100 Houston Texas 77043 United States

HALL, Martin

Role
Resigned
Secretary
Occupation
Senior Vice-President & Chief
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6819 Livingstone Drive Sw Calgary Alberta IE 6J2

KELLY, Brian Timothy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11330 Clay Road Suite 350 Houston Texas 77041 United States

LANK, James Aaron

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3993 West Sam Houston Parkway North Suite 100 Houston Texas 77043-1211 Usa

MENGER, John Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nabors Corporate Services 515 West Greens Road Houston Texas 77067 United States

MORONEY, Jill Lea

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

VAN WALLEGHEM, Robert Christopher

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Simcoe Close S W Calgary Alberta T3H 4N3 Canada

ALLEN, Jeffrey Todd

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3, Blackness Industrial Estate Blackness Road Aberdeen AB12 2LH Scotland
Country of Residence
Romania

BAGAN, Kenneth Michael

Date of Birth
Role
Resigned
Director
Occupation
Vp, Corp Devel
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
711 Willingdon Blvd. Se Calgary Alberta T2J 2B5 Canada

FERRIS, Dean

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3993 W.Sam Houston Pkwy N. Ste 100 Houston Texas 77043 United States
Country of Residence
United States Of America

FERRIS, Mihial Dean

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11330 Clay Road Suite 350 Houston Texas 77041 Usa
Country of Residence
United States

FISCHER, Mark Walter

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18838 Rabon Chapel Rd Montgomery Texas 77316 Usa

HALL, Martin

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice-President & Chief
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6819 Livingstone Drive Sw Calgary Alberta IE 6J2

KAYL, Robert Leo

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4909 Palmetto St. Bellaire Texas 77401 United States
Country of Residence
United States

LAKEY, Nigel Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14103 Cardinal Lane Houston Texas 77079 Usa

LANK, James Aaron

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3993 West Sam Houston Parkway North Suite 100 Houston Tx 77043-1211 United Kingdom
Country of Residence
Usa

LANK, James Aaron

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3993 West Sam Houston Parkway North Suite 100 Houston Texas 77043-1211 Usa
Country of Residence
Usa

LONGAKER, JR, Bruce Ford

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cypress Ridge Lane Sugar Land Texas 77479 Usa

MAWFORD, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11330 Clay Road Suite 350 Houston Texas 77041 United States
Country of Residence
United States

MCNIVEN, Alan Ross

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Investment House 6 Union Row Aberdeen AB9 8DQ

MURRAY, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Blackness Industrial Centre Blackness Road Altens Industrial Estate Aberdeen AB12 3LH United Kingdom
Country of Residence
Scotland

NIEDERMAIER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Operations, Eastern Hemisphere
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 3, 4th Floor, South Block Wisma Selangor Dredging 142a, Jalan Ampang Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia

VAN WALLEGHEM, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Simcoe Close S W Calgary Alberta T3H 4N3 Canada

Mr Nicholas Mawford

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
11330 Clay Road Suite 350 Texas Houston 77041 United States
Country of Residence
United States

Mr Steven Paul Murray

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 Blackness Industrial Centre Blackness Road Altens Industrial Estate Aberdeen AB12 3LH Scotland
Country of Residence
Scotland

Mr Steven Paul Murray

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 Blackness Industrial Centre Blackness Road Altens Industrial Estate Aberdeen AB12 3LH United Kingdom
Country of Residence
Scotland

Nicholas Mawford

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
11330 Clay Road Suite 350 Houston Texas 77041 United States
Country of Residence
United States

Mr Michael James Niedermaier

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Canadian

  1. Notified

Correspondence Address
PO BOX 3 4th Floor, South Block, Wisma Selangor Dredging 142a, Jalan Ampang Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia

Mr Michael James Niedermaier

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Canadian

  1. Notified

Correspondence Address
PO BOX 3, 4th Floor, South Block Wisma Selangor Dredging 142a, Jalan Ampang Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia