- Company Overview for R&B FALCON (U.K.) LIMITED (01731764)
- Filing history for R&B FALCON (U.K.) LIMITED (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