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TRANSOCEAN DRILLING U.K. LIMITED

Company number SC131375

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Officers: 38 officers / 35 resignations

HAY, Alexis Anne

Correspondence address
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Role Active
Director
Date of birth
August 1978
Appointed on
29 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Human Resources Manager

MEEK, Hazel Francene Stuart

Correspondence address
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Role Active
Director
Date of birth
July 1982
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MELDRUM, Colin Campbell Mitchell

Correspondence address
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Role Active
Director
Date of birth
November 1970
Appointed on
13 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager/ Chartered Accountant

MIDDLETON, Sandra Elizabeth

Correspondence address
Investment House 6 Union Row, Aberdeen, AB9 8DQ
Role Resigned
Nominee Secretary
Appointed on
18 April 1991
Resigned on
18 April 1991
Nationality
British

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
24 May 2013
Resigned on
29 May 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
18 April 1991
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
24 May 2013

BAKER, Walter Andrew

Correspondence address
3924 Marlowe, Houston, Texas 77005, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 1998
Resigned on
1 July 2008
Nationality
Us Citizen
Occupation
Attorney

BELL, David Keith

Correspondence address
Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 April 2003
Resigned on
21 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Director Of Sales And Co

CAMERON, Barry Nicholas

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 October 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CAMERON, Barry Nicholas

Correspondence address
North Gallaton Croft, Stonehaven, Aberdeenshire, AB39 2TT
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

CLARE, Melissa Anthea

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role Resigned
Director
Date of birth
June 1975
Appointed on
17 October 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

CLYNE, Neil Kenneth

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 May 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLYNE, Neil Kenneth

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 February 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DEMENT, John Andrew

Correspondence address
1526 Plantation Drive, Richmond, Texas, Usa, 77469
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 April 1991
Resigned on
28 October 1997
Nationality
British
Occupation
Vice President

GEE, Nicholas Wilding

Correspondence address
5 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 October 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Sales Manager

JONES, Roger Shelley

Correspondence address
70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
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
Accountant

KING, Paul Arthur

Correspondence address
11 Thomson Street, Aberdeen, Scotland, AB25 2QN
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

KOTT, Gary Lynn

Correspondence address
9511 Fm 359, Richmond, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed on
18 April 1991
Resigned on
1 January 1998
Nationality
British
Occupation
Business Exec

LESLIE, Andrew

Correspondence address
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 May 2018
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

MARSHALL, Jon Allen

Correspondence address
24706 Lakebrair, Katy, Texas, Usa, 77494
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 October 1997
Resigned on
1 January 1998
Nationality
British
Occupation
President

MARTIN, Jerry Calhoun

Correspondence address
1318 Potomac Drive, Houston, Texas, Usa
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 May 1991
Resigned on
1 June 1997
Nationality
British
Occupation
Senior Vice President

MATEJ, George Vincent

Correspondence address
1 Lavender Grove, Glassel Road, Banchory, Aberdeenshire, AB31 4FD
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 June 2000
Resigned on
26 November 2004
Nationality
American
Occupation
Businessman

MATTHEWS, Freeman Luke

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 October 1997
Resigned on
22 March 1999
Nationality
American
Occupation
Sales/Marketing Executive

MCLEOD, Derek

Correspondence address
Melville 23 Kings Gate, Aberdeen, AB15 4EL
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 1998
Resigned on
16 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCNIVEN, Alan Ross

Correspondence address
Investment House 6 Union Row, Aberdeen, AB9 8DQ
Role Resigned
Nominee Director
Date of birth
December 1950
Appointed on
18 April 1991
Resigned on
18 April 1991
Nationality
British

NESS, Christopher Leonard

Correspondence address
36 Hazledene Road, Aberdeen, AB15 8LD
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 June 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Businessman

PATERSON, Ian

Correspondence address
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 October 2014
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager, Marketing Contracts And Proposals

ROBERTS, Alun

Correspondence address
7 Gullymoss Gardens, Westhill Skene, Aberdeen, AB32 6NF
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 1998
Resigned on
16 June 2000
Nationality
British
Occupation
Businessman

ROSE, Adrian Paul

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, 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

RYAN, John Gerald

Correspondence address
19322 Oak View Terrace, Houston, Texas, Usa, 77094
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 May 1991
Resigned on
1 January 1998
Nationality
American
Occupation
Senior Vice President

SIMONS, Raymond Blake

Correspondence address
The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 June 2000
Resigned on
9 June 2003
Nationality
American
Occupation
Managing Director

URE, Graeme John Robert

Correspondence address
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 May 2015
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
26 April 2010
Resigned on
17 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Financial Manager

VAN NIEUWKOOP, Albert

Correspondence address
Waverley, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 June 1999
Resigned on
20 October 1999
Nationality
Netherlands
Occupation
Sales/Marketing Executive