Company information:
Globalsantafe Holding Company (North Sea) Limited (No: 03047534)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 19-Apr-1995
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 04-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: DAVID KEITH BELL ( DOB: Nov-1961 From: Aug-2000 To: Jan-2003 )
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: CMH DIRECTORS LIMITED ( From: Apr-1995 To: Jun-1995 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Apr-1995 To: Jun-1995 )
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: ROGER SHELLEY JONES ( DOB: May-1955 From: Jul-2008 To: Apr-2010 )
Resigned Director: IAN EDWIN KELLY ( DOB: Feb-1958 From: Jun-1995 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: 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: Nov-1997 To: Jan-2003 )
Resigned Director: ADRIAN PAUL ROSE ( DOB: Jul-1953 From: Oct-2011 To: Apr-2015 )
Resigned Director: THOMAS LEE SEELIGER ( DOB: Sep-1943 From: Jun-1995 To: Dec-1999 )
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: Jun-1995 To: Jan-2003 )
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: CMH SECRETARIES LIMITED ( From: Apr-1995 To: Jun-1995 )
Resigned Secretary: ALEXANDER DAVIDSON RIDDOCH ( DOB: May-1952 From: Nov-1997 To: Jan-2003 )
Resigned Secretary: GRAEME JOHN ROBERT URE ( DOB: Nov-1953 From: Jun-1995 To: Nov-1997 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jul-2008 To: Oct-2019 )
Persons of Significant Control:
Transocean Ltd, Turmstrasse 30, Zug, Ch-6300, Switzerland, CH 6300, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)