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WILRIG OFFSHORE (UK) LIMITED

Company number 01913362

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Officers: 37 officers / 34 resignations

HAY, Alexis Anne

Correspondence address
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, 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
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
Role
Director
Date of birth
October 1977
Appointed on
2 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Tax Manager

MELDRUM, Colin Campbell Mitchell

Correspondence address
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, 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

ALLAN, Garry Robert

Correspondence address
The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
8 July 1994
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

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

REIN, Toril

Correspondence address
Volstadveien 47, Stavanger, N-4025, Norway, FOREIGN
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
30 September 1997
Nationality
British

RODSAETHER, Christine

Correspondence address
41 Nansen Road, London, SW11 5NS
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
31 March 1998
Nationality
British

SOLBERG HANSEN, Kai

Correspondence address
Badehusgaten 9b, 1440 Drobak, Norway, FOREIGN
Role Resigned
Secretary
Appointed on
8 July 1994
Resigned on
3 July 1995
Nationality
Norwegian
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
ENGLAND
Registration number
01648390

BERG, Tore Oddmund

Correspondence address
Hovik Veien 86, Bekkestua 1340, Norway
Role Resigned
Director
Date of birth
May 1940
Appointed before
12 July 1992
Resigned on
3 July 1995
Nationality
Norwegian
Occupation
Director

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
Attorney

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, United Kingdom, AB10 1SH
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2008
Resigned on
2 August 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
Businessman/Senior Vice Presid

GALTUNG, Sjur

Correspondence address
Ankervn 77, N - 0765, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed before
12 July 1992
Resigned on
15 December 1994
Nationality
Norwegian
Occupation
Executive Vice President

GLOERSEN, Erik

Correspondence address
PO BOX 126, Gjokbakken 6, Voksenlia, Oslo, Norway, N 393
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 July 1995
Resigned on
30 September 1997
Nationality
Norwegian
Occupation
Executive Vice President

GULVIK, Per Arne

Correspondence address
Haahammerbrautene 100, 4045 Hafrsfjord, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed before
12 July 1992
Resigned on
6 August 1992
Nationality
Norwegian
Occupation
Chief Executive Officer

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
70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
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
Businessman/Senior Vice Presid

LUND, Reidar

Correspondence address
Melingsiden 26, N-4056, Tananger, Norway, N-4056
Role Resigned
Director
Date of birth
November 1941
Appointed on
3 July 1995
Resigned on
30 September 1997
Nationality
Norweigian
Occupation
President/Ceo

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

MOLSTAD, Niels Johan

Correspondence address
Kyrres Vei 27, Stabekk 1320, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
12 July 1992
Resigned on
17 June 1994
Nationality
Norwegian
Occupation
Senior Vice President

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

STEENBUCH, Frederik

Correspondence address
Dalsveien 57, Oslo 0387, Norway
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 October 1992
Resigned on
3 July 1995
Nationality
Norwegian
Occupation
Chief Executive Officer

TARANGER, Henning

Correspondence address
Kongshavn 50, 1335 Snaroya, Norway, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed before
12 July 1992
Resigned on
3 July 1995
Nationality
Norwegian
Occupation
Director

TVETERAAS, Jan Erik

Correspondence address
Moringveren 5, 4056 Tananger, Norway
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 July 1995
Resigned on
30 September 1997
Nationality
Norwegian
Occupation
Vice President Finance