TRANSOCEAN DRILLING U.K. LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TRANSOCEAN DRILLING U.K. LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRANSOCEAN DRILLING U.K. LIMITED was incorporated 32 years ago on 18/04/1991 and has the registered number: SC131375. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSOCEAN DRILLING U.K. LIMITED was incorporated 32 years ago on 18/04/1991 and has the registered number: SC131375. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSOCEAN DRILLING U.K. LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
PRIME VIEW, KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBALSANTAFE DRILLING U.K. LIMITED (until 28/04/2008)
GLOBALSANTAFE DRILLING U.K. LIMITED (until 28/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LESLIE | Sep 1963 | British | Director | 2018-05-18 | CURRENT |
MRS ALEXIS ANNE HAY | Aug 1978 | British | Director | 2020-06-29 | CURRENT |
MR COLIN CAMPBELL MITCHELL MELDRUM | Nov 1970 | British | Director | 2018-09-13 | CURRENT |
MRS HAZEL FRANCENE STUART MEEK | Jul 1982 | British | Director | 2016-10-14 | CURRENT |
MR IAN PATERSON | Mar 1964 | British | Director | 2014-10-17 UNTIL 2020-06-25 | RESIGNED |
ALBERT VAN NIEUWKOOP | Jun 1960 | Netherlands | Director | 1999-06-08 UNTIL 1999-10-20 | RESIGNED |
MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2010-04-26 UNTIL 2014-10-17 | RESIGNED |
MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2015-05-12 UNTIL 2016-01-31 | RESIGNED |
RAYMOND BLAKE SIMONS | Oct 1958 | American | Director | 2000-06-16 UNTIL 2003-06-09 | RESIGNED |
JON ALLEN MARSHALL | Nov 1951 | British | Director | 1997-10-28 UNTIL 1998-01-01 | RESIGNED |
MR ADRIAN PAUL ROSE | Jul 1953 | British | Director | 2011-10-01 UNTIL 2015-04-17 | RESIGNED |
JOHN GERALD RYAN | Aug 1952 | American | Director | 1991-05-01 UNTIL 1998-01-01 | RESIGNED |
BRUCE ALAN WATSON | Oct 1950 | American | Director | 1998-11-05 UNTIL 2000-06-16 | RESIGNED |
GEORGE VINCENT MATEJ | Feb 1948 | American | Director | 2000-06-16 UNTIL 2004-11-26 | RESIGNED |
FREEMAN LUKE MATTHEWS | Jul 1952 | American | Director | 1997-10-28 UNTIL 1999-03-22 | RESIGNED |
DEREK MCLEOD | Oct 1953 | British | Director | 1998-01-01 UNTIL 2000-06-16 | RESIGNED |
ALUN ROBERTS | Jul 1946 | British | Director | 1998-01-01 UNTIL 2000-06-16 | RESIGNED |
CHRISTOPHER LEONARD NESS | Dec 1954 | British | Director | 2002-06-05 UNTIL 2008-07-01 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1991-04-18 UNTIL 1991-04-18 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1991-04-18 UNTIL 1991-04-18 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-05-24 UNTIL 2019-05-29 | RESIGNED | ||
MR BARRY NICHOLAS CAMERON | Jan 1969 | British | Director | 2014-10-24 UNTIL 2014-10-31 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1991-04-18 UNTIL 2009-04-06 | RESIGNED | ||
LEE DOUGLAS WILL | Nov 1976 | British | Director | 2016-01-28 UNTIL 2017-04-25 | RESIGNED |
MR ROGER SHELLEY JONES | May 1955 | British | Director | 2008-07-01 UNTIL 2010-04-26 | RESIGNED |
NICHOLAS WILDING GEE | Mar 1963 | British | Director | 1999-10-20 UNTIL 2000-04-14 | RESIGNED |
JOHN ANDREW DEMENT | Feb 1949 | British | Director | 1991-04-18 UNTIL 1997-10-28 | RESIGNED |
MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2012-02-08 UNTIL 2014-10-17 | RESIGNED |
MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2015-05-12 UNTIL 2016-04-29 | RESIGNED |
MISS MELISSA ANTHEA CLARE | Jun 1975 | British | Director | 2014-10-17 UNTIL 2016-10-14 | RESIGNED |
MR DAVID MICHAEL WALLS | Dec 1956 | British | Director | 2016-04-29 UNTIL 2018-05-15 | RESIGNED |
WALTER ANDREW BAKER | Mar 1961 | Us Citizen | Director | 1998-01-01 UNTIL 2008-07-01 | RESIGNED |
MR PAUL ARTHUR KING | Jan 1952 | British | Director | 2008-07-01 UNTIL 2011-10-01 | RESIGNED |
MR DAVID KEITH BELL | Nov 1961 | British | Director | 2003-04-14 UNTIL 2007-12-21 | RESIGNED |
MR BARRY NICHOLAS CAMERON | Jan 1969 | British | Director | 2008-07-01 UNTIL 2012-02-08 | RESIGNED |
JERRY CALHOUN MARTIN | May 1932 | British | Director | 1991-05-01 UNTIL 1997-06-01 | RESIGNED |
GARY LYNN KOTT | Feb 1942 | British | Director | 1991-04-18 UNTIL 1998-01-01 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transocean Ltd. | 2016-04-06 | Zug Steinhausen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |