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Globalsantafe Drilling Company (North Sea) Limited (No: 00782373)

Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM

Status: Liquidation

Incorporated: 27-Nov-1963

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 01-Oct-2022

Industry Class: 06100 - Extraction of crude petroleum

Current Director: ROSS MARTIN ( DOB: Oct-1977   From: Feb-2012  )

Current Director: COLIN CAMPBELL MITCHELL MELDRUM ( DOB: Nov-1970   From: Jan-2016  )

Resigned Director: GORDON MCKENZIE ANDERSON ( DOB: Mar-1932   From: Dec-1990   To: Dec-1993  )

Resigned Director: ALAN THOMAS BARNARDO ( DOB: Oct-1939   From: Dec-1990   To: Jun-1993  )

Resigned Director: DAVID KEITH BELL ( DOB: Nov-1961   From: Aug-2000   To: Jan-2003  )

Resigned Director: JOHN GARY BERGELAND ( DOB: Oct-1947   From: Dec-1993   To: Jul-1996  )

Resigned Director: STEVEN WEBBER BILSING ( DOB: Oct-1954   From: Oct-2001   To: Nov-2001  )

Resigned Director: BARRY NICHOLAS CAMERON ( DOB: Jan-1969   From: Jul-2008   To: Feb-2012  )

Resigned Director: NEIL KENNETH CLYNE ( DOB: Mar-1959   From: May-2015   To: Apr-2016  )

Resigned Director: ROGER KEITH DE FREITAS ( DOB: Apr-1955   From: Jan-2000   To: Sep-2001  )

Resigned Director: NICOLAS WALTER FORNARI ( DOB: Sep-1951   From: Sep-2003   To: Jul-2008  )

Resigned Director: NOBLE ZAKARIA GONELM ( DOB: Jun-1936   From: Dec-1990   To: Dec-1991  )

Resigned Director: STEPHEN GRANT GOOCH ( DOB: Dec-1940   From: Jan-1992   To: Dec-1993  )

Resigned Director: ROGER SHELLEY JONES ( DOB: May-1955   From: Jul-2008   To: Apr-2010  )

Resigned Director: IAN EDWIN KELLY ( DOB: Feb-1958   From: Jul-1996   To: Jul-2000  )

Resigned Director: PAUL ARTHUR KING ( DOB: Jan-1952   From: Jul-2008   To: Oct-2011  )

Resigned Director: DANIEL MCALEESE ( DOB: Jan-1949   From: Jan-2003   To: Sep-2003  )

Resigned Director: GORDON WESLEY MCCULLOCH ( DOB: Nov-1934   From: Dec-1990   To: Jul-1996  )

Resigned Director: CHARLES SMITH MEARNS ( DOB: Apr-1954   From: Jan-2003   To: Sep-2003  )

Resigned Director: HAZEL FRANCENE STUART MEEK ( DOB: Apr-1982   From: Oct-2017   To: Sep-2018  )

Resigned Director: ALEXANDER DAVIDSON RIDDOCH ( DOB: May-1952   From: Dec-1990   To: Sep-1995  )

Resigned Director: ADRIAN PAUL ROSE ( DOB: Jul-1953   From: Oct-2011   To: Apr-2015  )

Resigned Director: THOMAS LEE SEELIGER ( DOB: Sep-1943   From: Dec-1993   To: Dec-1999  )

Resigned Director: CHARLES MILES SHELDON ( DOB: Aug-1948   From: Dec-1990   To: Dec-1993  )

Resigned Director: RAYMOND BLAKE SIMMONS ( DOB: Oct-1958   From: Nov-2001   To: Jan-2003  )

Resigned Director: MICHAEL SIMPSON ( DOB: Sep-1962   From: Jan-2003   To: Jul-2003  )

Resigned Director: MARK GEORGE STEWART ( DOB: Sep-1961   From: Sep-2003   To: Jul-2008  )

Resigned Director: GRAEME JOHN ROBERT URE ( DOB: Nov-1953   From: Apr-2010   To: Jan-2016  )

Resigned Director: DAVID MICHAEL WALLS ( DOB: Dec-1956   From: Apr-2016   To: May-2017  )

Resigned Secretary: BARRY NICHOLAS CAMERON ( DOB: Jan-1969   From: Jan-2003   To: Jul-2008  )

Resigned Secretary: DEAN ALAN KEWISH (   From: Aug-1992   To: Jul-1996  )

Resigned Secretary: CARY AVEDIS MOOMJIAN (   From: Jun-1993   To: Dec-1993  )

Resigned Secretary: RICHARD CURTIS PARSONS ( DOB: Jun-1942   From: Dec-1991   To: Oct-1992  )

Resigned Secretary: ALEXANDER DAVIDSON RIDDOCH ( DOB: May-1952   From: Nov-1997   To: Jan-2003  )

Resigned Secretary: GRAEME JOHN ROBERT URE ( DOB: Nov-1953   From: Sep-1995   To: Nov-1997  )

Resigned Secretary: WFW LEGAL SERVICES LIMITED (   From: Jul-2008   To: Oct-2019  )

Persons of Significant Control:

Globalsantafe Holding Company (North Sea) Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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