R&B FALCON (CALEDONIA) LIMITED

Company number 01591065

28 officers / 25 resignations

HAY, Alexis Anne

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Manager

MARTIN, Ross

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

AIGLSTORFER, Gernot

• Correspondence address: 18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 1 September 1996
• Nationality: German
• Occupation: Business Executive

BROWN, Eric Berton

• Correspondence address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Attorney Executive

JURAN, Timothy

• Correspondence address: 13614 Bevken Court, Cypress, Houston, Tx 77429, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Regional Ops Mgr

MOWELL, Roger William

• Correspondence address: 13915 Pebblebrook Drive, Houston, Texas, Usa, 77079
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 5 October 1994
• Nationality: American

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, United Kingdom, 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: ENGLAND, UNITED KINGDOM
• Registration number: 01648390

AIGLSTORFER, Gernot

• Correspondence address: 18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 October 1994
• Resigned on: 1 September 1996
• Nationality: German
• Occupation: Business Executive

BAKONYI, Andras

• Correspondence address: 38 Sandalwood Drive, Houston, Tx 77024, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 October 1994
• Resigned on: 31 January 2001
• Nationality: Australian
• Occupation: Business Executive

BROWN, Eric Berton

• Correspondence address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 January 2001
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Attorney-Executive

CAHUZAC, Jean Paul

• Correspondence address: 6425 Brompton, Houston, Texas Tx 77005, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2002
• Resigned on: 23 October 2007
• Nationality: French
• Occupation: Business Exective

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: 1 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAUTHEN, Gregory Lynn

• Correspondence address: 4528 Maple Street, Ballaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 November 2002
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Business Executive

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: 17 April 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COLE, Jon Christopher

• Correspondence address: 3427 Del Monte Drive, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2001
• Resigned on: 16 July 2002
• Nationality: American
• Occupation: Executive

HALKETT, Douglas William

• Correspondence address: 10 Queens Grove, Aberdeen, Aberdeenshire, Scotland, AB15 8HE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Region Manager

JONES, Roger Shelley

• Correspondence address: Langlands House, Huntly Street, Aberdeen, AB10 1SH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 October 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

JURAN, Timothy

• Correspondence address: 13614 Bevken Court, Cypress, Houston, Tx 77429, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Regional Ops Mgr

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

LONG, Robert Lavern

• Correspondence address: 4950 Tilbury, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2001
• Resigned on: 12 November 2002
• Nationality: American
• Occupation: Executive

MCEWEN, David

• Correspondence address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 October 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Employee Services Manager

MOWELL, Roger William

• Correspondence address: 13915 Pebblebrook Drive, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 16 November 1992
• Resigned on: 5 October 1994
• Nationality: American
• Occupation: Company Director And Secretary

NESS, Chrsitopher Leonard

• Correspondence address: 36 Hazledene Road, Aberdeen, Aberdeenshire, AB15 8LD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 December 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Division Manager

OFNER, Charles Richter

• Correspondence address: 2110 Del Monte, Houston, Texas 77019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 16 November 1992
• Resigned on: 5 October 1994
• Nationality: American
• Occupation: Managing Director

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

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

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