- Company Overview for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- Filing history for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- People for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
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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