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DOLPHIN DRILLING LIMITED

Company number 01017560

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Officers: 33 officers / 30 resignations

COX, Stephen Robert

Correspondence address
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Role Active
Secretary
Appointed on
11 November 2019

COX, Stephen Robert

Correspondence address
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Role Active
Director
Date of birth
June 1977
Appointed on
11 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Cfo

IVERSEN, Bjornar

Correspondence address
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Role Active
Director
Date of birth
July 1968
Appointed on
9 May 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

CRAWFORD, David Andrew

Correspondence address
58 Brighton Place, Aberdeen, Aberdeenshire, AB10 6RR
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
18 March 2011
Nationality
British

DOWLER, Jeremy

Correspondence address
23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
6 August 1998
Nationality
British
Occupation
Company Director

HOUSTON, John Joseph

Correspondence address
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
31 October 2016
Nationality
British

HUNTER, William Alan

Correspondence address
Stanley Cottage, Torphins, Banchory, Aberdeenshire, AB31 4JX
Role Resigned
Secretary
Appointed on
6 August 1998
Resigned on
17 November 2005
Nationality
British

LEGGET, Robert Simon

Correspondence address
Foxholm, Cobham, Surrey, KT11 1EF
Role Resigned
Secretary
Appointed before
2 November 1991
Resigned on
4 September 1995
Nationality
British

LOMAX, James David

Correspondence address
Birk Cottage, 46 Raemoir Road, Banchory, Aberdeenshire, United Kingdom, AB31 5XP
Role Resigned
Secretary
Appointed on
5 October 2016
Resigned on
11 November 2019

AAKER, Leif Olav

Correspondence address
Kronprins Olavs Alle 16, Trondheim, N7030, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 July 1999
Resigned on
19 July 2000
Nationality
Norwegian
Occupation
Vice President

BRANDVOLD, Ivar

Correspondence address
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 October 2009
Resigned on
19 June 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

BYRD, Chadwick James

Correspondence address
Epleveien 22, Hokksund 3300, Norway
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2004
Resigned on
25 March 2004
Nationality
American
Occupation
Chief Group Controller

CRAWFORD, David Andrew

Correspondence address
58 Brighton Place, Aberdeen, Aberdeenshire, AB10 6RR
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 May 2007
Resigned on
18 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FINNESTAD, Johan

Correspondence address
41 Hillside Crescent, Aberdeen, Scotland, AB32 6PA
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 January 2009
Resigned on
15 July 2011
Nationality
Norwegian
Occupation
Managing Director

FORBES, Andrew Gregor

Correspondence address
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 July 2011
Resigned on
3 December 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Vice President Operations

HAAKONSEN, Helge

Correspondence address
Toppasveien 8 B, Oslo, Norway, 1262
Role Resigned
Director
Date of birth
December 1943
Appointed on
9 March 1995
Resigned on
14 October 2009
Nationality
Norwegian
Occupation
Company Director

HAAKONSEN, Helge

Correspondence address
Fred Olsensgt 2, Oslo 1, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed before
2 November 1991
Resigned on
30 November 1991
Nationality
Norwegian
Occupation
Director

HAYES, Derek

Correspondence address
The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
Role Resigned
Director
Date of birth
September 1933
Appointed before
2 November 1991
Resigned on
19 October 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

HOUSTON, John Joseph

Correspondence address
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 September 2011
Resigned on
5 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

JOHANSEN, Bjorn

Correspondence address
Gudolf Blakstadsvei 61, 1386 Asker, Norway
Role Resigned
Director
Date of birth
August 1932
Appointed before
2 November 1991
Resigned on
22 September 2003
Nationality
Norwegian
Occupation
Director

JOHANSSON, Peir

Correspondence address
Janeveien 253b, Godvik 5179, Bergen, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 March 2004
Resigned on
1 May 2007
Nationality
Norwegian
Occupation
Engineer

JOHANSSON, Per

Correspondence address
39 Mount Sinai Rise, Fontana Height 02-02, Singapore, Singapore, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 July 2007
Resigned on
22 April 2009
Nationality
Norwegian
Occupation
Managing Director

LEGGET, Robert Simon

Correspondence address
Foxholm, Cobham, Surrey, KT11 1EF
Role Resigned
Director
Date of birth
October 1948
Appointed before
2 November 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Director

LOMAX, James David

Correspondence address
Birk Cottage, 46 Raemoir Road, Banchory, Aberdeenshire, United Kingdom, AB31 5XP
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 October 2016
Resigned on
11 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

MITCHELL, Iain Petrie

Correspondence address
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 March 2004
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Marketing

MOE, Hjalmar Krogseth

Correspondence address
Postboks 1159 Sentrum, N-0107 Oslo, Norway
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 January 2016
Resigned on
19 June 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

MURRAY, Graeme Scott

Correspondence address
Dolphin Drilling Limited, Unit A Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 May 2012
Resigned on
5 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

OLSEN, Anette Sofie

Correspondence address
Huldrevn 7, Oslo 0389 Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 October 1995
Resigned on
25 March 2004
Nationality
Norwegian
Country of residence
Norway
Occupation
Ship Owner

SOLLI, Jon Gunnar

Correspondence address
Sandertunet 24, Ski 1400, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 June 1998
Resigned on
14 May 1999
Nationality
Norwegian
Occupation
Senior Vice President

SYDNESS, John Andrew

Correspondence address
Dragonveien 41, Billingstad, N 1396, Norway
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 July 2000
Resigned on
1 January 2004
Nationality
Norwegian
Occupation
Svp Chief Group Controller

TIMMONS, Mark Stuart

Correspondence address
Quin House, Great Hormead, Buntingford, Hertfordshire, SG9 0NR
Role Resigned
Director
Date of birth
June 1942
Appointed before
2 November 1991
Resigned on
16 October 1995
Nationality
British
Occupation
Director

WALLACE, John Cameron

Correspondence address
3 Lord Napier Place, Hammersmith, London, W6 9UB
Role Resigned
Director
Date of birth
June 1938
Appointed before
2 November 1991
Resigned on
6 August 1998
Nationality
Canadian
Occupation
Director

WILSON, Richard Overall

Correspondence address
674 Shartle Circle, Houston, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1930
Appointed before
2 November 1991
Resigned on
9 July 1998
Nationality
American
Occupation
Director