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R & B FALCON DEEPWATER (UK) LIMITED

Company number 03900915

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Officers: 27 officers / 24 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
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

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
16 February 2000
Nationality
British

FAIRWEATHER, Colin

Correspondence address
31 Canmore Park, Stonehaven, Kincardineshire, AB39 2WH
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Commercial Manager

HILLIN, Wayne

Correspondence address
13414 Sweet Surrender Ct, Houston, 77041, Texas Usa
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
10 March 2001
Nationality
Us American

JONES, Roger Shelley

Correspondence address
70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
Role Resigned
Secretary
Appointed on
10 March 2001
Resigned on
1 July 2008
Nationality
British
Occupation
Fiscal Compliance Manager

PEARCE, Bill

Correspondence address
9106 Covent Garden, Houston, 77031-3018, Texas Us
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
10 March 2001
Nationality
Us American

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

BAKONYI, Andras

Correspondence address
38 Sandalwood Drive, Houston, Tx 77024, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 February 2000
Resigned on
10 March 2001
Nationality
Australian
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
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

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 December 1999
Resigned on
16 February 2000
Nationality
British
Occupation
Company Director

EVANS, Anthony David

Correspondence address
1 Grove Park, Camberwell, London, SE5 8LT
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 December 1999
Resigned on
16 February 2000
Nationality
British
Occupation
Solicitor

FAIRWEATHER, Colin

Correspondence address
31 Canmore Park, Stonehaven, Kincardineshire, AB39 2WH
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 February 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Commercial Manager

HALKETT, Douglas William

Correspondence address
10 Queens Grove, Aberdeen, Aberdeenshire, Scotland, AB15 8HE
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 January 2004
Resigned on
14 December 2007
Nationality
British
Occupation
Region Manager

HALKETT, Douglas William

Correspondence address
Newpark House, Kingswells, Aberdeen, Aberdeenshire, AB15 8PQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 February 2000
Resigned on
10 March 2001
Nationality
British
Occupation
Operations Manager

JONES, Roger Shelley

Correspondence address
Langlands House, Huntly Street, Aberdeen, AB10 1SH
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 December 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

MCEWEN, David

Correspondence address
12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 March 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Hr Manager

MOWAT, John Tough

Correspondence address
9 Seafield Drive West, Aberdeen, Aberdeenshire, AB15 7XA
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 March 2001
Resigned on
14 December 2007
Nationality
British
Occupation
Finance Manager

MUNRO, Donald

Correspondence address
3 Cliff House, Craigton Road, Cults, Aberdeen, AB15 9PS
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 October 2001
Resigned on
7 March 2005
Nationality
British
Occupation
Operations 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

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

WITTE, Cornelis Adrianus

Correspondence address
Monearn, Maryculter, Aberdeen, Aberdeenshire, AB12 5GT
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 March 2001
Resigned on
1 October 2001
Nationality
Dutch
Occupation
Operations Manager