DOLPHIN DRILLING LIMITED

Company number 01017560

34 officers / 31 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

BRYCE, Jon Oliver Sinclair

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 6 February 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

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

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

IVERSEN, Bjornar

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 May 2019
• Resigned on: 6 February 2025
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

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