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Transocean Services Uk Limited (No: 02506922)

Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Status: Liquidation

Incorporated: 30-May-1990

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 13-Jun-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: ARNE AUSTREID ( DOB: Jan-1956   From: May-1992   To: Jun-1994  )

Resigned Director: KJELL GUNNAR BJERKE (   From: Feb-1998   To: Dec-2002  )

Resigned Director: ARNAUD ALBERT YVES BOBILLIER (   From: Feb-2007   To: Oct-2007  )

Resigned Director: ERIC BERTON BROWN ( DOB: Mar-1951   From: Sep-1997   To: Feb-2007  )

Resigned Director: ERIC BERTON BROWN (   From: Jun-2007   To: Oct-2007  )

Resigned Director: JEAN PAUL CAHUZAC ( DOB: Jan-1954   From: Nov-2002   To: Feb-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: Feb-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: JUDY ELLIS (   From: Feb-2007   To: Jul-2008  )

Resigned Director: BJORN FROYLAND (   From: May-1992   To: Jun-1994  )

Resigned Director: STEIN GILJARHUS (   From: Jun-1994   To: Jun-1996  )

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: May-1992   To: Sep-1997  )

Resigned Director: DAVID MCEWEN ( DOB: Dec-1947   From: Oct-2007   To: Jul-2008  )

Resigned Director: CHARLES STEPHEN MCFADIN (   From: Feb-2007   To: Oct-2007  )

Resigned Director: CHRISTOPHER LEONARD NESS ( DOB: Dec-1954   From: Dec-2007   To: Jul-2008  )

Resigned Director: RICARDO HORACIO ROSA (   From: Feb-2007   To: Oct-2007  )

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

Resigned Director: ROBERT JAMES SALTIEL (   From: Feb-2007   To: Oct-2007  )

Resigned Director: GEIR SANDVIK (   From: May-1992   To: Dec-1993  )

Resigned Director: HAKON SKRETTING ( DOB: Dec-1953   From: Jun-1994   To: Feb-1998  )

Resigned Director: JAN ERIK TVETERAAS ( DOB: May-1960   From: Jun-1994   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: LARS OLAV ASKHEIM ( DOB: Sep-1957   From: Jun-1993   To: Sep-1995  )

Resigned Secretary: KETIL EILEV BOE (   From: Apr-1998   To: Jan-2000  )

Resigned Secretary: BERNHARD HAUKAI (   From: May-1992   To: Jun-1993  )

Resigned Secretary: LINN HERTWIG EIDSHEIM (   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: Sep-1995   To: Mar-1998  )

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

Persons of Significant Control:

Transocean Ltd., CH-6300, Transocean Ltd. Turmstrasse 30, Zug, Switzerland: 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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