Company information:
Sds Offshore Limited (No: 01822670)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 06-Jul-1984
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Dec-2021
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ALEXIS ANNE HAY ( DOB: Aug-1978 From: Oct-2017 )
Current Director: ROSS MARTIN ( DOB: Oct-1977 From: Nov-2012 )
Current Director: COLIN CAMPBELL MITCHELL MELDRUM ( DOB: Nov-1970 From: Jan-2016 )
Resigned Director: DAVID ROY BELLRINGER ( DOB: Oct-1949 From: Jan-1992 To: Oct-1992 )
Resigned Director: ERIC BERTON BROWN ( DOB: Mar-1951 From: Sep-1997 To: Oct-2007 )
Resigned Director: JEAN PAUL CAHUZAC ( DOB: Jan-1954 From: Nov-2002 To: Oct-2007 )
Resigned Director: BARRY NICHOLAS CAMERON ( DOB: Jan-1969 From: Jul-2008 To: Nov-2012 )
Resigned Director: GREGORY LYNN CAUTHEN ( DOB: Jun-1957 From: Nov-2002 To: Oct-2007 )
Resigned Director: NEIL KENNETH CLYNE ( DOB: Mar-1959 From: May-2015 To: Apr-2016 )
Resigned Director: JON CHRISTOPHER COLE ( DOB: Dec-1952 From: Sep-1997 To: Jul-2002 )
Resigned Director: LARS GATHE ( DOB: Sep-1950 From: Jan-1992 To: Feb-1992 )
Resigned Director: ERIK GLOERSEN ( DOB: May-1943 From: Mar-1994 To: Sep-1997 )
Resigned Director: DOUGLAS WILLIAM HALKETT ( DOB: Aug-1960 From: Oct-2007 To: Dec-2007 )
Resigned Director: ROGER SHELLEY JONES ( DOB: May-1955 From: Oct-2007 To: Apr-2010 )
Resigned Director: PAUL ARTHUR KING ( DOB: Jan-1952 From: Jul-2008 To: Oct-2011 )
Resigned Director: ROBERT LAVERNE LONG ( DOB: Jan-1946 From: Sep-1997 To: Nov-2002 )
Resigned Director: REIDAR LUND ( DOB: Nov-1941 From: Oct-1995 To: Sep-1997 )
Resigned Director: DAVID MCEWEN ( DOB: Dec-1947 From: Oct-2007 To: Jul-2008 )
Resigned Director: CHRISTOPHER LEONARD NESS ( DOB: Dec-1954 From: Dec-2007 To: Jul-2008 )
Resigned Director: ADRIAN PAUL ROSE ( DOB: Jul-1953 From: Oct-2011 To: Apr-2015 )
Resigned Director: KAI SOLBERG HANSEN ( DOB: Apr-1947 From: Jan-1992 To: Jun-1994 )
Resigned Director: KJELL ARNE SORLAND ( DOB: Dec-1957 From: Jun-1994 To: Sep-1997 )
Resigned Director: JAN ERIK TVETERAAS ( DOB: May-1960 From: Oct-1995 To: Sep-1997 )
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: DAVID ROY BELLRINGER ( DOB: Oct-1949 From: Jan-1992 To: Oct-1992 )
Resigned Secretary: KETIL EILEV BOE ( From: Apr-1998 To: Jan-2000 )
Resigned Secretary: GEORGE ALBERT COWIE ( DOB: Mar-1946 From: Oct-1992 To: Oct-1995 )
Resigned Secretary: LINN HERTWIG EIDSHEIM ( DOB: Nov-1976 From: Jul-2004 To: Aug-2006 )
Resigned Secretary: ROGER SHELLEY JONES ( DOB: May-1955 From: Aug-2006 To: Jul-2008 )
Resigned Secretary: BEATE MJAALAND ( DOB: Jan-1964 From: Nov-2002 To: Jul-2004 )
Resigned Secretary: ANDERS MONRAD ( DOB: Apr-1971 From: Jan-2000 To: Nov-2002 )
Resigned Secretary: CHRISTINE RODSAETHER ( DOB: Dec-1964 From: Oct-1995 To: Mar-1998 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jul-2008 To: Oct-2019 )
Persons of Significant Control:
Transocean Ltd., 30 Turmstrasse, Steinhausen, Zug, CH6300, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)