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R&B FALCON (U.K.) LIMITED

Company number 01731764

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Officers: 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
13307 Alchester Lane, Houston, Texas 77079, Usa, FOREIGN
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
LONDON, ENGLAND
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, United Kingdom, 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
15 May 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
January 1946
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 Laverne

Correspondence address
4950 Tilbury, Houston, Texas, 77056, Usa
Role Resigned
Director
Date of birth
January 1946
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
13307 Alchester Lane, Houston, Texas 77079, Usa, FOREIGN
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, Christopher Leonard

Correspondence address
36 Hazledene Road, Aberdeen, AB15 8LD
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 December 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
Scotland
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