DRILLING SYSTEMS GROUP LIMITED

Directors

DRILLING SYSTEMS GROUP LIMITED: Directors

Overview

Company Name	DRILLING SYSTEMS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09503545
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015

Who are the officers of DRILLING SYSTEMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTISBY, Clive Jeffrey 5 Aviation Park West Bournemouth International Airport, BH23 6EW Christchurch Hurn View House Dorset England	Apr 21, 2015		Director	5 Aviation Park West Bournemouth International Airport, BH23 6EW Christchurch Hurn View House Dorset England		England	British	1971-3		42108810004
NILSEN, Frode Scott 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Nov 01, 2025		Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		Denmark	Norwegian	1973-3		342696730001
CARTER, Robin Graham 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England	Apr 21, 2015	Dec 31, 2015	Secretary	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England						197924730001
DINES, Stephen 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Dec 31, 2015	Apr 06, 2018	Secretary	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England						204205810001
RICHENS, Sarah Lesley 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	May 31, 2018	Jan 30, 2019	Secretary	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England						247395230001
BODEN, Martin Brett 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Jun 01, 2024	Jun 30, 2025	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1959-2		316035650001
CARTER, Robin Graham 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England	Apr 21, 2015	Dec 31, 2015	Director	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England		England	British	1944-6		111029670001
DINES, Stephen 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Sep 23, 2015	Apr 06, 2018	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1977-9		201375580001
FRANKLIN, Kevin Nigel 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	May 31, 2018	Oct 31, 2025	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		United Kingdom	British	1962-2		39318340004
HARRISON, Paul David c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England	Mar 31, 2015	Apr 21, 2015	Director	c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England		United Kingdom	British	1976-12		191076330001
HUDSON, Ian Richard 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Apr 07, 2016	Jul 31, 2018	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1979-12		207039320001
LYON, Kevin John Connaught Place W2 2ES London 17 England	Apr 21, 2015	Feb 04, 2018	Director	Connaught Place W2 2ES London 17 England		Scotland	British	1961-10		114851270001
RAMSAY, Edward Marcus 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Apr 21, 2015	Jan 31, 2017	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1971-3		167453290001
SINCLAIR, Patrick Malcolm Mann 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Nov 14, 2019	Jan 31, 2024	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1975-4		156690830001
SOMERVILLE, Martin 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Mar 23, 2015	Mar 16, 2023	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		England	British	1977-2		125050930003
SWORD, Graeme David 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Mar 23, 2015	Oct 10, 2018	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		Scotland	British	1968-6		147225570001
TOMA, Ihab Magdy 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England	Jun 19, 2015	Mar 16, 2023	Director	5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England		Switzerland	Egyptian	1963-2		199394040001
WHITTINGHAM, James Ronald c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England	Mar 31, 2015	Apr 21, 2015	Director	c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England		United Kingdom	British	1978-2		167863870001

Data Source

UK Companies House
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