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DIAMOND OFFSHORE LIMITED

Company number 00943475

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Officers: 35 officers / 33 resignations

BOYLE, Bruce

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
April 1974
Appointed on
4 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COSGROVE, Carolyn Fiona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1971
Appointed on
4 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

DICKERSON, Lawrence Richard

Correspondence address
4116 Coleridge Street, Houston, Texas, Usa, 77005
Role Resigned
Secretary
Appointed on
30 March 1992
Resigned on
31 December 1993
Nationality
American

LIONBERGER, Richard Lee

Correspondence address
7403 Foster Creek Drive, Richmond, Texas, Usa, 77469
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
22 June 1998
Nationality
American

LIONBERGER, Richard Lee

Correspondence address
7403 Foster Creek Drive, Richmond, Texas, Usa, 77469
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
20 August 1993
Nationality
American

LONG, William Charles

Correspondence address
2404 Wordsworth Street, Houston, 77030-1834, Texas Usa
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
4 January 2003
Nationality
Usa
Occupation
Business Person

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
31 October 2024

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Registration number
03929157

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 August 1993
Resigned on
31 December 1999

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
6 December 1999
Resigned on
27 October 2017

BHAMRA, Sonia

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
December 1989
Appointed on
28 January 2021
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

DICKERSON, Lawrence Richard

Correspondence address
4116 Coleridge Street, Houston, Texas, Usa, 77005
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 December 1993
Resigned on
31 December 2002
Nationality
American
Occupation
Executive

ELWOOD, Stephen Glenn

Correspondence address
15415 Katy Freeway, Houston, Texas 77094
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 November 2000
Resigned on
24 May 2018
Nationality
American
Occupation
Director

HENDERSON, George Creighton Cole

Correspondence address
Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 November 2008
Resigned on
25 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

JAMES, Ronald Leon

Correspondence address
43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 December 2002
Resigned on
1 May 2004
Nationality
American
Occupation
Area Manager

JOHNSON, Ronald Charles

Correspondence address
107 Kingsgate, Aberdeen, AB2 6BN
Role Resigned
Director
Date of birth
July 1940
Appointed before
31 December 1993
Resigned on
1 March 1996
Nationality
American
Occupation
Company Director

KRENEK, Gary Thomas

Correspondence address
Route 2 Box 40, East Bernard, Texas, Usa, 77435
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 September 1998
Resigned on
29 December 1998
Nationality
American
Occupation
Executive

LIONBERGER, Richard Lee

Correspondence address
7403 Foster Creek Drive, Richmond, Texas, Usa, 77469
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 December 1992
Resigned on
22 June 1998
Nationality
American
Occupation
Executive

LONG, William Charles

Correspondence address
PO Box 15415, Katy Freeway, Houston, Texas 77024, Usa, Usa
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 November 2000
Resigned on
3 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MACLEOD, Robert Murdo

Correspondence address
The Neuk, Station Road, Ellon, Aberdeenshire, AB41 9AY
Role Resigned
Director
Date of birth
February 1940
Appointed before
31 December 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Executive

MALE, Richard

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
June 1971
Appointed on
6 December 2021
Resigned on
23 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Business Management

MALE, Richard

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 August 2021
Resigned on
14 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Business Management

MALONE, Ruth Angela

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
January 1990
Appointed on
6 December 2021
Resigned on
21 April 2022
Nationality
Irish
Country of residence
England
Occupation
Accountant

MALONE, Ruth Angela

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
January 1990
Appointed on
30 June 2021
Resigned on
14 September 2021
Nationality
Irish
Country of residence
England
Occupation
Accountant

MCALPINE, Kenneth William

Correspondence address
10 Bentinck Street, Galston, Ayrshire, KA4 8HT
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 December 1998
Resigned on
20 August 1999
Nationality
British
Occupation
Chartered Accountant

MCEVOY, Emmett Vivien

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 December 2020
Resigned on
28 January 2021
Nationality
Irish
Country of residence
England
Occupation
Finance Director

MOORE, Jimmy Ray

Correspondence address
Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 April 2006
Resigned on
6 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Area Manager

OWENS, Jerry Ray

Correspondence address
43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 May 2004
Resigned on
10 April 2006
Nationality
American
Occupation
Area Manager

RICHARDS, John Lawhon

Correspondence address
Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GL
Role Resigned
Director
Date of birth
January 1974
Appointed on
8 December 2011
Resigned on
9 July 2012
Nationality
American
Country of residence
Scotland
Occupation
None

ROLAND, David Lynn

Correspondence address
777 N. Eldridge Pkwy, Suite 1100, Houston, Texas, United States, 77079
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 October 2014
Resigned on
4 September 2024
Nationality
American
Country of residence
United States
Occupation
Business Manager

ROSE, Robert Ernest

Correspondence address
15415 Katy Freeway, Houston, Texas, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed before
31 December 1992
Resigned on
31 March 1998
Nationality
Us
Occupation
Executive

SAVARINO, Dominic Antony

Correspondence address
777 N. Eldridge Pkwy, Suite 1100, Houston, Texas, United States, 77079
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 May 2018
Resigned on
4 September 2024
Nationality
American
Country of residence
United States
Occupation
Business Manager

WALDORF, Terence

Correspondence address
15415 Katy Freeway, Suite 300, Houston, Texas 77094, Usa
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 June 2014
Resigned on
15 October 2014
Nationality
American
Country of residence
Usa
Occupation
Management

WEIR, Charles Duncan

Correspondence address
Beechlea, School Road, Kintore, Aberdeenshire, AB51 0UX
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 August 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Company Executive

WILLIAMS, Bobby Lee

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
April 1984
Appointed on
10 December 2020
Resigned on
21 June 2021
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

WILLIAMS, David Wendall

Correspondence address
2710 Mountain Green Trail, Kingwood, Texas, Usa, 77345
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 December 1998
Resigned on
15 September 2006
Nationality
American
Occupation
Executive