ODFJELL DRILLING SHETLAND LTD

Company number SC368991

24 officers / 21 resignations

ASKVIK, Erik

• Correspondence address: 132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 November 2023
• Nationality: Norwegian
• Country of residence: United Arab Emirates
• Occupation: Director

CARBONE, John

• Correspondence address: 132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 November 2023
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

HARALDSEN, Øivind

• Correspondence address: 132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 November 2023
• Nationality: Norwegian
• Country of residence: Malta
• Occupation: Director

ARTHUR, Heather

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Secretary
• Appointed on: 3 April 2023
• Resigned on: 27 June 2023

BASSON, Gillian

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Secretary
• Appointed on: 27 June 2023
• Resigned on: 30 November 2023

BASSON, Gillian Alina

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Secretary
• Appointed on: 29 March 2021
• Resigned on: 3 April 2023

WEBSTER, Patricia Lynne

• Correspondence address: Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 19 March 2021

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 13 November 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 26 July 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2010
• Resigned on: 12 April 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 200
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM SCOTLAND
• Registration number: SO302228

BRYCE, Jon Oliver Sinclair

• Correspondence address: Murrays Cottage, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 December 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 November 2009
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Kirk Lightbourn

• Correspondence address: Continental Building, 1st Floor, 25 Church Street, Hamilton, Bermuda, HM12
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 March 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

GJERSDAL, Kjetil

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 March 2022
• Resigned on: 30 November 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

GJERSDAL, Kjetil

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 January 2016
• Resigned on: 3 March 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

LIEUNGH, Simen

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 October 2010
• Resigned on: 29 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

LOGAN, Robert Bruce

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 June 2010
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MANN, Lesley

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 February 2013
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

MARSONER, Thomas

• Correspondence address: 20 Earl Terrace, London, United Kingdom, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 December 2018
• Resigned on: 27 February 2020
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Banker

ODFJELL, Helene

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 March 2017
• Resigned on: 30 November 2023
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Board Member

RUTHERFORD, John Arthur Thomas

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 2009
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHIACH, Alasdair Geddes

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 March 2020
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLTVEIT, Roald Egil

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 June 2010
• Resigned on: 15 January 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

STEPHEN, Diane

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager