DIAMOND OFFSHORE DRILLING (UK) LIMITED.
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02767959
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of DIAMOND OFFSHORE DRILLING (UK) LIMITED. are www.diamondoffshoredrillinguk.co.uk, and www.diamond-offshore-drilling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Offshore Drilling Uk Limited is a Private Limited Company. The company registration number is 02767959. Diamond Offshore Drilling Uk Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Diamond Offshore Drilling Uk Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. ELWOOD, Stephen Glenn is a Director of the company. HENDERSON, George Creighton Cole is a Director of the company. ROLAND, David Lynn is a Director of the company. Secretary LIONBERGER, Richard Lee has been resigned. Secretary LONG, William Charles has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DICKERSON, Lawrence Richard has been resigned. Director JAMES, Ronald Leon has been resigned. Director JOHNSON, Ronald Charles has been resigned. Director KRENEK, Gary Thomas has been resigned. Director LIONBERGER, Richard Lee has been resigned. Director LONG, William Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOORE, Jimmy Ray has been resigned. Director OWENS, Jerry Ray has been resigned. Director RICHARDS, Jon Lawhon has been resigned. Director ROSE, Robert Ernest has been resigned. Director WALDORF, Terence has been resigned. Director WEIR, Charles Duncan has been resigned. Director WILLIAMS, David Wendall has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 06 December 1999
Director
ELWOOD, Stephen Glenn
Appointed Date: 15 November 2000
69 years old
Director
HENDERSON, George Creighton Cole
Appointed Date: 01 December 2008
66 years old
Director
ROLAND, David Lynn
Appointed Date: 15 October 2014
64 years old

Resigned Directors

Secretary
LIONBERGER, Richard Lee
Resigned: 22 June 1998
Appointed Date: 30 June 1993
Secretary
LONG, William Charles
Resigned: 01 April 2003
Appointed Date: 01 September 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 31 December 1999
Appointed Date: 25 November 1992
Director
DICKERSON, Lawrence Richard
Resigned: 31 December 2002
Appointed Date: 26 May 1993
72 years old
Director
JAMES, Ronald Leon
Resigned: 01 May 2004
Appointed Date: 31 December 2002
71 years old
Director
JOHNSON, Ronald Charles
Resigned: 31 March 1998
Appointed Date: 26 May 1993
85 years old
Director
KRENEK, Gary Thomas
Resigned: 31 December 2002
Appointed Date: 22 June 1998
67 years old
Director
LIONBERGER, Richard Lee
Resigned: 22 June 1998
Appointed Date: 26 May 1993
75 years old
Director
LONG, William Charles
Resigned: 11 June 2014
Appointed Date: 15 November 2000
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 May 1993
Appointed Date: 25 November 1992
Director
MOORE, Jimmy Ray
Resigned: 17 August 2011
Appointed Date: 10 April 2006
62 years old
Director
OWENS, Jerry Ray
Resigned: 10 April 2006
Appointed Date: 01 May 2004
80 years old
Director
RICHARDS, Jon Lawhon
Resigned: 09 July 2012
Appointed Date: 26 August 2011
51 years old
Director
ROSE, Robert Ernest
Resigned: 31 March 1998
Appointed Date: 26 May 1993
87 years old
Director
WALDORF, Terence
Resigned: 15 October 2014
Appointed Date: 11 June 2014
56 years old
Director
WEIR, Charles Duncan
Resigned: 31 December 2002
Appointed Date: 01 March 2001
73 years old
Director
WILLIAMS, David Wendall
Resigned: 15 September 2006
Appointed Date: 22 June 1998
68 years old

Persons With Significant Control

Diamond Offshore Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND OFFSHORE DRILLING (UK) LIMITED. Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 108 more events
28 Jun 1993
New director appointed
28 Jun 1993
Director resigned;new director appointed
21 Jun 1993
Memorandum and Articles of Association
26 May 1993
Company name changed shelfco (no. 846) LIMITED\certificate issued on 26/05/93
25 Nov 1992
Incorporation

DIAMOND OFFSHORE DRILLING (UK) LIMITED. Charges

8 February 1996
An assignment of earnings
Delivered: 12 February 1996
Status: Satisfied on 17 January 2001
Persons entitled: Bankers Trust Company
Description: The earnings of any and all of the off-shore drilling rigs…

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