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 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.
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)
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 |