Company information:
Caledonia Offshore Drilling Services Limited (No: 09163577)
Address: 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 08-Jun-2014
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Aug-2021
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ROSS MARTIN ( DOB: Oct-1977 From: Jan-2016 )
Current Director: COLIN CAMPBELL MITCHELL MELDRUM ( DOB: Nov-1970 From: Aug-2014 )
Resigned Director: BARRY NICHOLAS CAMERON ( DOB: Jan-1969 From: Aug-2014 To: Aug-2014 )
Resigned Director: NEIL KENNETH CLYNE ( DOB: Mar-1959 From: Aug-2014 To: Apr-2016 )
Resigned Director: HAZEL FRANCENE STUART MEEK ( DOB: Apr-1982 From: Oct-2017 To: Sep-2018 )
Resigned Director: ADRIAN PAUL ROSE ( DOB: Jul-1953 From: Aug-2014 To: Apr-2015 )
Resigned Director: GRAEME JOHN ROBERT URE ( DOB: Nov-1953 From: May-2015 To: Jan-2016 )
Resigned Director: DAVID MICHAEL WALLS ( DOB: Dec-1956 From: Apr-2016 To: May-2017 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Aug-2014 To: Oct-2019 )
Persons of Significant Control:
Transocean Ltd, 30 Turmstrasse, Zug, CH6300, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)