DIAMOND OFFSHORE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMOND OFFSHORE ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND OFFSHORE ENTERPRISES LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06747036. The accounts status is FULL and accounts are next due on 30/09/2024.

DIAMOND OFFSHORE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
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

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHALECO (NO.11) LIMITED (until 12/11/2008)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DOMINIC ANTONY SAVARINO Apr 1970 American Director 2018-05-24 CURRENT
DAVID LYNN ROLAND Jun 1961 American Director 2014-10-15 CURRENT
GEORGE CREIGHTON COLE HENDERSON Sep 1959 British Director 2008-11-12 UNTIL 2020-05-25 RESIGNED
JOHN LAWHON RICHARDS Jan 1974 American Director 2011-12-08 UNTIL 2012-07-09 RESIGNED
WILLIAM CHARLES LONG Mar 1966 American Director 2008-11-12 UNTIL 2014-06-11 RESIGNED
MR BOBBY WILLIAMS Apr 1984 British Director 2020-12-10 UNTIL 2021-06-21 RESIGNED
TERENCE WALDORF Jan 1969 American Director 2014-06-11 UNTIL 2014-10-15 RESIGNED
SONIA BHAMRA Dec 1989 British Director 2021-01-28 UNTIL 2021-08-13 RESIGNED
STEPHEN GLENN ELWOOD Apr 1956 American Director 2008-11-12 UNTIL 2018-05-24 RESIGNED
MRS LIMOR GONEN Jun 1974 British Director 2008-11-11 UNTIL 2008-11-12 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2008-11-11 UNTIL 2008-11-12 RESIGNED
RICHARD MALE Jun 1971 British Director 2021-08-13 UNTIL 2023-09-25 RESIGNED
RUTH ANGELA MALONE Jan 1990 Irish Director 2021-06-30 UNTIL 2022-04-21 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2020-12-10 UNTIL 2021-01-28 RESIGNED
JIMMY RAY MOORE Apr 1963 American Director 2008-11-12 UNTIL 2011-12-06 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-11-11 UNTIL 2008-11-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-11-12 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Offshore Drilling Inc. 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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