GLOBALSANTAFE C.R. LUIGS LIMITED

Company number 03653606

29 officers / 27 resignations

MARTIN, Ross

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: October 1977
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

MELDRUM, Colin Campbell Mitchell

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role: Director
• Date of birth: November 1970
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager/Chartered Accountant

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 February 1999
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 26 January 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 6 November 1998

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, United Kingdom, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 15 October 2019

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 01648390

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 5 February 1999

BAKER, Walter Andrew

• Correspondence address: 3924 Marlowe, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 November 1998
• Resigned on: 1 July 2008
• Nationality: Us Citizen
• Occupation: Attorney

CAMERON, Barry Nicholas

• Correspondence address: Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2008
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLYNE, Neil Kenneth

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GEE, Nicholas Wilding

• Correspondence address: 5 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 October 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Sales Manager

JONES, Roger Shelley

• Correspondence address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KING, Paul Arthur

• Correspondence address: Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Division Manager

MATEJ, George Vincent

• Correspondence address: 1 Lavender Grove, Glassel Road, Banchory, Aberdeenshire, AB31 4FD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 June 2000
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Businessman

MATTHEWS, Freeman Luke

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 1998
• Resigned on: 22 March 1999
• Nationality: American
• Occupation: Sales/Marketing Executive

MCLEOD, Derek

• Correspondence address: Melville 23 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 November 1998
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MEEK, Hazel Francene Stuart

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 2 October 2017
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NUTTALL, Martin

• Correspondence address: Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 September 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Operations Manager

ROBERTS, Alun

• Correspondence address: 7 Gullymoss Gardens, Westhill Skene, Aberdeen, AB32 6NF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 August 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Businessman

ROBERTS, Alun

• Correspondence address: 7 Gullymoss Gardens, Westhill Skene, Aberdeen, AB32 6NF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 November 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Businessman

ROSE, Adrian Paul

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice-President - Europe

SIMMONS, Raymond Blake

• Correspondence address: The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 June 2000
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Business Executive

STANNARD, Andrew Peter

• Correspondence address: 134e Great Western Road, Aberdeen, Aberdeenshire, AB10 6QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 September 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Commercial Manager

URE, Graeme John Robert

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 April 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

VAN NIEUWKOOP, Albert

• Correspondence address: Waverley, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 1999
• Resigned on: 20 October 1999
• Nationality: Netherlands
• Occupation: Sales Marketing Executive

WALLIS, David Michael

• Correspondence address: 12 Baillieswells Road, Bieldside, Aberdeen, Grampian, AB15 9AP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 August 2002
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

WALLS, David Michael

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2016
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WATSON, Bruce Alan

• Correspondence address: Groen Van Prinstererlaan 1-C, Wassenaar 2243 Br, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 November 1998
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 6 November 1998