KCA DEUTAG ALPHA LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG ALPHA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG ALPHA LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433748. The accounts status is GROUP and accounts are next due on 30/09/2024.

KCA DEUTAG ALPHA LIMITED - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURBO ALPHA LIMITED (until 28/09/2011)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA DURKIN Nov 1967 German Director 2021-01-07 CURRENT
MR SALAH ABDULHADI AL-QAHTANI Oct 1969 Saudi Arabian Director 2021-01-07 CURRENT
MR THOMAS MICHEL ERNEST EHRET Mar 1952 French Director 2021-01-07 CURRENT
JOSEPH ELKHOURY Jan 1970 American Director 2019-07-01 CURRENT
MR PETER NEIL THOMAS Apr 1962 British Director 2021-01-07 CURRENT
MR MARWAN MOUFARREJ Nov 1961 Lebanese Director 2021-01-07 CURRENT
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2014-05-12 CURRENT
MR NEIL JOHN HARTLEY Sep 1965 British Director 2007-11-29 UNTIL 2010-11-08 RESIGNED
DAVID P. TRUCANO Sep 1970 American Director 2014-07-28 UNTIL 2020-04-29 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-11-21 UNTIL 2007-11-21 RESIGNED
PETER JOHN MILNE May 1954 British Director 2008-04-16 UNTIL 2010-08-11 RESIGNED
MR NORRIE ANDREW MCKAY Aug 1959 British Director 2011-11-01 UNTIL 2019-06-30 RESIGNED
REBECCA JANE LYNE Nov 1981 British Director 2007-11-21 UNTIL 2007-11-29 RESIGNED
MARKKU JUHANI LONNQVIST Apr 1972 Finnish Director 2011-03-31 UNTIL 2011-11-01 RESIGNED
MARKKU JUHANI LONNQVIST Apr 1972 Finnish Director 2016-05-09 UNTIL 2020-04-29 RESIGNED
MR TED S LODGE May 1956 American Director 2011-03-31 UNTIL 2013-05-21 RESIGNED
ALEXANDER KNASTER Feb 1959 British Director 2011-03-31 UNTIL 2016-05-09 RESIGNED
MR CHRISTOPHER JOHN HUGHES Mar 1949 British Director 2010-09-30 UNTIL 2011-03-31 RESIGNED
MR DEAN EDWARD JOHN MERRITT Jan 1967 British Director 2013-05-21 UNTIL 2020-04-29 RESIGNED
ALAN SCHWARTZ Apr 1961 United States Secretary 2007-11-29 UNTIL 2009-02-06 RESIGNED
MR LAWRENCE JOHN VINCENT DONNELLY Secretary 2015-03-19 UNTIL 2015-08-28 RESIGNED
ANTHONY JOSEPH BYRNE Secretary 2014-11-18 UNTIL 2015-03-19 RESIGNED
ANTHONY JOSEPH BYRNE Secretary 2015-08-28 UNTIL 2021-12-31 RESIGNED
LOUISE CAMERON British Secretary 2009-04-30 UNTIL 2014-03-31 RESIGNED
LYNNE THOMSON Secretary 2014-04-18 UNTIL 2014-11-18 RESIGNED
MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI Jun 1949 Emirati Director 2018-07-10 UNTIL 2020-04-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2007-11-21 UNTIL 2007-11-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-02-06 UNTIL 2009-04-30 RESIGNED
JOHN JAMES ENSALL Mar 1959 British Director 2020-05-06 UNTIL 2020-12-21 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2013-02-21 UNTIL 2020-12-21 RESIGNED
JOSEPH ROBERT EDWARDS Oct 1972 United States Director 2007-11-29 UNTIL 2010-11-08 RESIGNED
DIRECTOR ALEXANDER DEFELICE Mar 1979 United States Director 2011-03-31 UNTIL 2014-07-28 RESIGNED
EDWARD TODD BIALAS Aug 1979 United States Director 2008-03-31 UNTIL 2010-09-28 RESIGNED
MR BENJAMIN JAMES BABCOCK Jun 1967 British Director 2020-01-09 UNTIL 2020-04-29 RESIGNED
MR SALAH ABDULHADI AL QAHTANI Oct 1969 Saudi Arabian Director 2018-07-10 UNTIL 2020-04-29 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 2007-12-11 UNTIL 2009-12-08 RESIGNED
MR VAHID FARZAD Jun 1976 British Director 2016-05-11 UNTIL 2020-04-29 RESIGNED
JOHN COMBOTHEKRAS HALSTED Nov 1964 American Director 2011-03-31 UNTIL 2019-09-16 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2010-09-29 UNTIL 2011-03-31 RESIGNED
SENIOR VICE PRESIDENT PATRICK HUNT HICKEY Feb 1962 United States Director 2011-03-31 UNTIL 2016-05-11 RESIGNED
SELAHATTIN ZORALIOGLU May 1977 Turkish Director 2011-03-31 UNTIL 2013-02-21 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-11-21 UNTIL 2007-11-29 RESIGNED
TIMOTHY DAVID SUMMERS Jun 1967 British Director 2010-01-14 UNTIL 2011-03-31 RESIGNED
ALAN SCHWARTZ Apr 1961 United States Director 2007-11-29 UNTIL 2010-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kca Deutag International 3 Limited 2020-11-10 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kca Deutag Alpha Ii Limited 2016-04-06 - 2020-11-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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