GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

30 officers / 28 resignations

MARTIN, Ross

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

MELDRUM, Colin Campbell Mitchell

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, 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

CAMERON, Barry Nicholas

• Correspondence address: North Gallaton Croft, Stonehaven, Aberdeenshire, AB39 2TT
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 1 July 2008
• Nationality: British

RIDDOCH, Alexander Davidson

• Correspondence address: 18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Chartered Accountant

URE, Graeme John Robert

• Correspondence address: Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Finance Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1995
• Resigned on: 13 June 1995

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 15 October 2019

Registered in a European Economic Area What's this?

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

BELL, David Keith

• Correspondence address: Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2000
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

BILSING, Steven Webber

• Correspondence address: Skene Apartments, 2 Whitehall Place, Aberdeen, Aberdeenshire, AB25 2NX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2001
• Resigned on: 21 November 2001
• Nationality: American
• Occupation: Area Manager

CAMERON, Barry Nicholas

• Correspondence address: Langlands House, Huntly Street, Aberdeen, AB10 1SH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2008
• Resigned on: 8 February 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

DE FREITAS, Roger Keith

• Correspondence address: 2 Cairnlee Crescent South, Cults, Aberdeen, Aberdeenshire, AB15 9TR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2000
• Resigned on: 30 September 2001
• Nationality: Trinidadian
• Occupation: Area Manager

FORNARI, Nicolas Walter

• Correspondence address: 9 Prospect Court, Aberdeen, Aberdeenshire, AB11 7YZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Contracts Analyst

JONES, Roger Shelley

• Correspondence address: Langlands House, Huntly Street, Aberdeen, AB10 1SH
• 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: Tax Manager

KELLY, Ian Edwin

• Correspondence address: 16 North Deeside Road, Aberdeen, AB1 7PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 June 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Legal Adviser

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

MCALEESE, Daniel

• Correspondence address: 47 Cove Gardens, Cove, Aberdeen, AB12 3QR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 January 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Operations Manager

MEARNS, Charles Smith

• Correspondence address: 8 Craigmarn Road, Old Portlethen, Aberdeenshire, AB12 4QR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 January 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Hs & E Manager

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

RIDDOCH, Alexander Davidson

• Correspondence address: 18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1997
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Chartered Accountant

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

SEELIGER, Thomas Lee

• Correspondence address: 16 Colthill Circle, Milltimber, Aberdeen, Grampian, Scotland, AB1 0EH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 June 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Area Manager

SIMMONS, Raymond Blake

• Correspondence address: The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 November 2001
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Area Manager

SIMPSON, Michael

• Correspondence address: 16 Spring Tyne, Westhill, Aberdeenshire, AB32 6NH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 January 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Operations Manager

STEWART, Mark George

• Correspondence address: 12 Rosehill Road, Montrose, Angus, DD10 8RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: Accountant

URE, Graeme John Robert

• Correspondence address: Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 1995
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1995
• Resigned on: 13 June 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1995
• Resigned on: 13 June 1995