Advanced company searchLink opens in new window

NOBLE HOLDING CORPORATION PLC

Company number 08354954

Filter officers

Filter officers

Officers: 24 officers / 24 resignations

ROBERTSON, Julie Johnson

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Secretary
Appointed on
23 April 2013
Resigned on
11 January 2018

TURCOTTE, William

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role Resigned
Secretary
Appointed on
11 January 2018
Resigned on
10 October 2022

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
10 January 2013
Resigned on
23 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ALMANZA, Ashley Martin

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 November 2013
Resigned on
19 June 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

ATKINSON, Kirk Thomas

Correspondence address
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, Scotland, AB21 0BH
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 February 2021
Resigned on
26 September 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Manager, Oil & Gas Offshore Drilling Services

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 January 2013
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BRODIE, Matthew John

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 February 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Regional Manager

CAWLEY, Michael

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 November 2013
Resigned on
11 August 2017
Nationality
American
Country of residence
Oklahoma United States Of America
Occupation
None

CHAZEN, Lawrence

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
February 1941
Appointed on
20 November 2013
Resigned on
10 June 2014
Nationality
American
Country of residence
California United States Of America
Occupation
None

CORBETT, Kevin

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 May 2020
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

EDWARDS, Julie

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2013
Resigned on
5 February 2021
Nationality
American
Country of residence
Texas United States Of America
Occupation
None

EIFLER, Robert Wentworth

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
October 1979
Appointed on
21 May 2020
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HALL, Gordon

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 November 2013
Resigned on
5 February 2021
Nationality
American
Country of residence
Texas United States Of America
Occupation
None

JENKINS, Roger William

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 October 2018
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

JOSEY, Scott

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 June 2014
Resigned on
5 February 2021
Nationality
American
Country of residence
Usa Texas
Occupation
Chairman, Ceo & President

MACLENNAN, James Alexander

Correspondence address
18b, Charles Street, London, England, W1J 5DU
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 April 2013
Resigned on
20 November 2013
Nationality
United Kingdom
Country of residence
Switzerland
Occupation
Business Executive

MARSHALL, Jon

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 November 2013
Resigned on
5 February 2021
Nationality
American
Country of residence
Texas United States Of America
Occupation
None

MIDDLETON, Alan

Correspondence address
Wellheads Road, Farburn Industrial Estates, Dyce, Aberdeen, Scotland, AB21 7HG
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 February 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

RICCIARDELLO, Mary

Correspondence address
10 Brook Street, Second Floor, London, W1S 1BG
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 November 2013
Resigned on
21 May 2020
Nationality
American
Country of residence
Texas United States Of America
Occupation
None

ROBERTSON, Julie Johnson

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 September 2017
Resigned on
5 February 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman, Ceo And President

ROBERTSON, Julie Johnson

Correspondence address
18b, Charles Street, London, England, W1J 5DU
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 April 2013
Resigned on
20 November 2013
Nationality
United States Of America
Country of residence
Switzerland
Occupation
Business Executive

WILLIAMS, David Wendall

Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 April 2013
Resigned on
11 January 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 January 2013
Resigned on
23 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 January 2013
Resigned on
23 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094