GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Company number 03047538

34 officers / 32 resignations

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: 1 November 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

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: 13 June 1995
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Accounting Manager

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, 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

AWAD, Ali

• Correspondence address: 12 Alahrar Street, Mohamdessein A R E, Cairo, 11011, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 March 2000
• Resigned on: 14 October 2002
• Nationality: Egyptian
• Occupation: Vice President Regional Manage

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

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: 9 February 1998
• Resigned on: 31 December 1999
• Nationality: Trinidadian
• Occupation: Operations Manager

FLORENCE, James Charles Herbert

• Correspondence address: Glenfisk Bridge Crescent, Torphins, Aberdeenshire, AB31 4FQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Accounting 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, United Kingdom, 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: Villa 12a Katameya Heights, Katameya, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 August 2000
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Business Development

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

MATEJ, George Vincent

• Correspondence address: 1 Lavender Grove, Glassel Road, Banchory, Aberdeenshire, AB31 4FD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 November 2001
• Resigned on: 1 June 2002
• Nationality: American
• Occupation: Operations Manager

MCALEESE, Daniel

• Correspondence address: 47 Cove Gardens, Cove, Aberdeen, AB12 3QR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Operations Manager

MCKINLAY, Alistair John Kirkhope

• Correspondence address: 16 Lochview Way, Denmore Park, Bridge Of Don, Aberdeen, Scotland, AB23 8QQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 June 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Drilling Superintendent

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

MEIER, Rolf

• Correspondence address: 12 Colthill Circle, Milltimber, Aberdeen, Scotland, AB1 0EH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 June 1995
• Resigned on: 2 August 1996
• Nationality: American
• Occupation: Operations Manager

NUTTALL, Martin

• Correspondence address: 3 Tillybrake Rise, Banchory, Kincardineshire, AB31 5TZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Operations Manager

RIDDOCH, Alexander Davidson

• Correspondence address: 18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Accountant

RIDDOCH, Alexander Davidson

• Correspondence address: 18 Eastside Green, Westhill, Aberdeen, Grampian, AB32 6XY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 June 1995
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Accounting 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

SHEPPARD, Bernard Andrew

• Correspondence address: Fullview House, West Auchlea, Aberdeen
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 June 1995
• Resigned on: 9 February 1998
• Nationality: Trinidadian
• Occupation: Drilling Superintendent

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

TAYLOR, Steven

• Correspondence address: 10 Coull Green, Kingswells, Aberdeen, AB15 8TR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 June 1995
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Personnel Manager

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

URE, Graeme John Robert

• Correspondence address: Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 2002
• 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