Advanced company searchLink opens in new window

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

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
8 February 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

CAMERON, Barry Nicholas

Correspondence address
North Gallaton Croft, Stonehaven, Aberdeenshire, AB39 2TT
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
1 July 2008
Nationality
British

RIDDOCH, Alexander Davidson

Correspondence address
18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
15 January 2003
Nationality
British
Occupation
Chartered Accountant

URE, Graeme John Robert

Correspondence address
Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
1 November 1997
Nationality
British
Occupation
Finance Director

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 April 1995
Resigned on
13 June 1995

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, 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

BELL, David Keith

Correspondence address
Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 August 2000
Resigned on
15 January 2003
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

BILSING, Steven Webber

Correspondence address
Skene Apartments, 2 Whitehall Place, Aberdeen, Aberdeenshire, AB25 2NX
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 October 2001
Resigned on
21 November 2001
Nationality
American
Occupation
Area Manager

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
8 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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

DE FREITAS, Roger Keith

Correspondence address
2 Cairnlee Crescent South, Cults, Aberdeen, Aberdeenshire, AB15 9TR
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2000
Resigned on
30 September 2001
Nationality
Trinidadian
Occupation
Area Manager

FORNARI, Nicolas Walter

Correspondence address
9 Prospect Court, Aberdeen, Aberdeenshire, AB11 7YZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 September 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Contracts Analyst

JONES, Roger Shelley

Correspondence address
Langlands House, Huntly Street, Aberdeen, AB10 1SH
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2008
Resigned on
26 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Tax Manager

KELLY, Ian Edwin

Correspondence address
16 North Deeside Road, Aberdeen, AB1 7PL
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 June 1995
Resigned on
31 July 2000
Nationality
British
Occupation
Legal Adviser

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

MCALEESE, Daniel

Correspondence address
47 Cove Gardens, Cove, Aberdeen, AB12 3QR
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 January 2003
Resigned on
1 September 2003
Nationality
British
Occupation
Operations Manager

MEARNS, Charles Smith

Correspondence address
8 Craigmarn Road, Old Portlethen, Aberdeenshire, AB12 4QR
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 January 2003
Resigned on
1 September 2003
Nationality
British
Occupation
Hs & E Manager

MEEK, Hazel Francene Stuart

Correspondence address
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Role Resigned
Director
Date of birth
April 1982
Appointed on
2 October 2017
Resigned on
6 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

RIDDOCH, Alexander Davidson

Correspondence address
18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 November 1997
Resigned on
15 January 2003
Nationality
British
Occupation
Chartered Accountant

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

SEELIGER, Thomas Lee

Correspondence address
16 Colthill Circle, Milltimber, Aberdeen, Grampian, Scotland, AB1 0EH
Role Resigned
Director
Date of birth
September 1943
Appointed on
13 June 1995
Resigned on
31 December 1999
Nationality
American
Occupation
Area Manager

SIMMONS, Raymond Blake

Correspondence address
The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 November 2001
Resigned on
15 January 2003
Nationality
American
Occupation
Area Manager

SIMPSON, Michael

Correspondence address
16 Spring Tyne, Westhill, Aberdeenshire, AB32 6NH
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 January 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Operations Manager

STEWART, Mark George

Correspondence address
12 Rosehill Road, Montrose, Angus, DD10 8RY
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Accountant

URE, Graeme John Robert

Correspondence address
Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 June 1995
Resigned on
15 January 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

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

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 April 1995
Resigned on
13 June 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 April 1995
Resigned on
13 June 1995