SDS OFFSHORE LIMITED

Company number 01822670

34 officers / 31 resignations

HAY, Alexis Anne

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

BELLRINGER, David Roy

• Correspondence address: 2 Torpel Way, Maxey, Peterborough, Cambridgeshire, PE6 9EQ
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 13 October 1992
• Nationality: British

BOE, Ketil Eilev

• Correspondence address: 15 Pine Grove, Lake Road, London, SW19 7HD
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 20 January 2000
• Nationality: British

COWIE, George Albert

• Correspondence address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Company Secretary/Finance Manager

HERTWIG EIDSHEIM, Linn

• Correspondence address: Flat 3, 49 Netherhall Gardens, London, NW3 5RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 August 2006
• Nationality: Norwegian
• Occupation: Lawyer

JONES, Roger Shelley

• Correspondence address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

MJAALAND, Beate

• Correspondence address: 33 South Hill Park, London, NW3 2ST
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 1 July 2004
• Nationality: Norwegian
• Occupation: Lawyer

MONRAD, Anders

• Correspondence address: 3 West Heath Lodge, Branch Hill, London, NW3 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 22 November 2002
• Nationality: British

RODSAETHER, Christine

• Correspondence address: 41 Nansen Road, London, SW11 5NS
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

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

BELLRINGER, David Roy

• Correspondence address: 2 Torpel Way, Maxey, Peterborough, Cambridgeshire, PE6 9EQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 4 January 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Eric Berton

• Correspondence address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 1997
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Company Director

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 Executive

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

COLE, Jon Christopher

• Correspondence address: 5 West Oak Drive, Houston Texas 77056, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 1997
• Resigned on: 16 July 2002
• Nationality: American
• Occupation: Company Director

GATHE, Lars

• Correspondence address: Sandbunnveien 5, 1342 Jar, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 4 January 1992
• Resigned on: 15 February 1992
• Nationality: Norwegian
• Occupation: Company Director Oil Services

GLOERSEN, Erik

• Correspondence address: Gjokbakken 6 P.O. Box 126 Voksenlia, N-0393 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 March 1994
• Resigned on: 30 September 1997
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

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

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: 14731 Oak Bend Drive, Houston Texas 77079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 September 1997
• Resigned on: 12 November 2002
• Nationality: American
• Occupation: Company Director

LUND, Reidar

• Correspondence address: Melingsiden 26, N-4056, Tananger, Norway, N-4056
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 October 1995
• Resigned on: 30 September 1997
• Nationality: Norweigian
• Occupation: President

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

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

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

SOLBERG HANSEN, Kai

• Correspondence address: Svalestien 3, Ski 1400, Norway
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 4 January 1992
• Resigned on: 20 June 1994
• Nationality: Norwegian
• Occupation: Company Director Oil Services

SORLAND, Kjell Arne

• Correspondence address: Joavegen 193, 4050 Sola, Norway
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 June 1994
• Resigned on: 30 September 1997
• Nationality: Norwegian
• Occupation: Manager Of Finance

TVETERAAS, Jan Erik

• Correspondence address: Moringveren 5, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 October 1995
• Resigned on: 30 September 1997
• Nationality: Norwegian
• Occupation: Vice President

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