TRANSOCEAN DRILLING U.K. LIMITED
ABERDEEN GLOBALSANTAFE DRILLING U.K. LIMITED GLOBAL MARINE U.K. LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC131375
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address DEEPWATER HOUSE KINGSWELL CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Melissa Anthea Clare as a director on 14 October 2016; Appointment of Mrs Hazel Francene Stuart Meek as a director on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRANSOCEAN DRILLING U.K. LIMITED are www.transoceandrillinguk.co.uk, and www.transocean-drilling-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transocean Drilling U K Limited is a Private Limited Company. The company registration number is SC131375. Transocean Drilling U K Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Transocean Drilling U K Limited is Deepwater House Kingswell Causeway Prime Four Business Park Kingswells Aberdeen Ab15 8pu. . BURNESS PAULL LLP is a Secretary of the company. MEEK, Hazel Francene Stuart is a Director of the company. PATERSON, Ian is a Director of the company. WALLS, David Michael is a Director of the company. WILL, Lee Douglas is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BAKER, Walter Andrew has been resigned. Director BELL, David Keith has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLARE, Melissa Anthea has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director DEMENT, John Andrew has been resigned. Director GEE, Nicholas Wilding has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director KOTT, Gary Lynn has been resigned. Director MARSHALL, Jon Allen has been resigned. Director MARTIN, Jerry Calhoun has been resigned. Director MATEJ, George Vincent has been resigned. Director MATTHEWS, Freeman Luke has been resigned. Director MCLEOD, Derek has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director NESS, Christopher Leonard has been resigned. Director ROBERTS, Alun has been resigned. Director ROSE, Adrian Paul has been resigned. Director RYAN, John Gerald has been resigned. Director SIMONS, Raymond Blake has been resigned. Director URE, Graeme John Robert has been resigned. Director URE, Graeme John Robert has been resigned. Director VAN NIEUWKOOP, Albert has been resigned. Director WATSON, Bruce Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 24 May 2013
Director
MEEK, Hazel Francene Stuart
Appointed Date: 14 October 2016
43 years old
Director
PATERSON, Ian
Appointed Date: 17 October 2014
61 years old
Director
WALLS, David Michael
Appointed Date: 29 April 2016
69 years old
Director
WILL, Lee Douglas
Appointed Date: 28 January 2016
49 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 18 April 1991
Appointed Date: 18 April 1991
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 18 April 1991
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 24 May 2013
Appointed Date: 06 April 2009
Director
BAKER, Walter Andrew
Resigned: 01 July 2008
Appointed Date: 01 January 1998
64 years old
Director
BELL, David Keith
Resigned: 21 December 2007
Appointed Date: 14 April 2003
64 years old
Director
CAMERON, Barry Nicholas
Resigned: 31 October 2014
Appointed Date: 24 October 2014
57 years old
Director
CAMERON, Barry Nicholas
Resigned: 08 February 2012
Appointed Date: 01 July 2008
57 years old
Director
CLARE, Melissa Anthea
Resigned: 14 October 2016
Appointed Date: 17 October 2014
50 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 12 May 2015
66 years old
Director
CLYNE, Neil Kenneth
Resigned: 17 October 2014
Appointed Date: 08 February 2012
66 years old
Director
DEMENT, John Andrew
Resigned: 28 October 1997
Appointed Date: 18 April 1991
76 years old
Director
GEE, Nicholas Wilding
Resigned: 14 April 2000
Appointed Date: 20 October 1999
62 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 01 July 2008
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
74 years old
Director
KOTT, Gary Lynn
Resigned: 01 January 1998
Appointed Date: 18 April 1991
83 years old
Director
MARSHALL, Jon Allen
Resigned: 01 January 1998
Appointed Date: 28 October 1997
74 years old
Director
MARTIN, Jerry Calhoun
Resigned: 01 June 1997
Appointed Date: 01 May 1991
93 years old
Director
MATEJ, George Vincent
Resigned: 26 November 2004
Appointed Date: 16 June 2000
77 years old
Director
MATTHEWS, Freeman Luke
Resigned: 22 March 1999
Appointed Date: 28 October 1997
73 years old
Director
MCLEOD, Derek
Resigned: 16 June 2000
Appointed Date: 01 January 1998
72 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 18 April 1991
Appointed Date: 18 April 1991
75 years old
Director
NESS, Christopher Leonard
Resigned: 01 July 2008
Appointed Date: 05 June 2002
71 years old
Director
ROBERTS, Alun
Resigned: 16 June 2000
Appointed Date: 01 January 1998
79 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
RYAN, John Gerald
Resigned: 01 January 1998
Appointed Date: 01 May 1991
73 years old
Director
SIMONS, Raymond Blake
Resigned: 09 June 2003
Appointed Date: 16 June 2000
67 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 12 May 2015
72 years old
Director
URE, Graeme John Robert
Resigned: 17 October 2014
Appointed Date: 26 April 2010
72 years old
Director
VAN NIEUWKOOP, Albert
Resigned: 20 October 1999
Appointed Date: 08 June 1999
65 years old
Director
WATSON, Bruce Alan
Resigned: 16 June 2000
Appointed Date: 05 November 1998
75 years old

TRANSOCEAN DRILLING U.K. LIMITED Events

14 Oct 2016
Termination of appointment of Melissa Anthea Clare as a director on 14 October 2016
14 Oct 2016
Appointment of Mrs Hazel Francene Stuart Meek as a director on 14 October 2016
07 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Mr David Michael Walls as a director on 29 April 2016
03 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
...
... and 155 more events
03 May 1991
Director resigned;new director appointed
03 May 1991
Secretary resigned;new secretary appointed
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1991
Company name changed perold LIMITED\certificate issued on 22/04/91
18 Apr 1991
Incorporation

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