GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 00782373
Status Active
Incorporation Date 27 November 1963
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED are www.globalsantafedrillingcompanynorthsea.co.uk, and www.globalsantafe-drilling-company-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalsantafe Drilling Company North Sea Limited is a Private Limited Company. The company registration number is 00782373. Globalsantafe Drilling Company North Sea Limited has been working since 27 November 1963. The present status of the company is Active. The registered address of Globalsantafe Drilling Company North Sea Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. MARTIN, Ross is a Director of the company. MELDRUM, Colin Campbell Mitchell is a Director of the company. WALLS, David Michael is a Director of the company. Secretary CAMERON, Barry Nicholas has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary MOOMJIAN, Cary Avedis has been resigned. Secretary PARSONS, Richard Curtis has been resigned. Secretary RIDDOCH, Alexander Davidson has been resigned. Secretary RIDDOCH, Alexander Davidson has been resigned. Secretary URE, Graeme John Robert has been resigned. Director ANDERSON, Gordon Mckenzie has been resigned. Director BARNARDO, Alan Thomas has been resigned. Director BELL, David Keith has been resigned. Director BERGELAND, John Gary has been resigned. Director BILSING, Steven Webber has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director DE FREITAS, Roger Keith has been resigned. Director FORNARI, Nicolas Walter has been resigned. Director GONELM, Noble Zakaria has been resigned. Director GOOCH, Stephen Grant has been resigned. Director JONES, Roger Shelley has been resigned. Director KELLY, Ian Edwin has been resigned. Director KING, Paul Arthur has been resigned. Director MCALEESE, Daniel has been resigned. Director MCCULLOCH, Gordon Wesley has been resigned. Director MEARNS, Charles Smith has been resigned. Director RIDDOCH, Alexander Davidson has been resigned. Director ROSE, Adrian Paul has been resigned. Director SEELIGER, Thomas Lee has been resigned. Director SHELDON, Charles Miles has been resigned. Director SIMMONS, Raymond Blake has been resigned. Director SIMPSON, Michael has been resigned. Director STEWART, Mark George has been resigned. Director URE, Graeme John Robert has been resigned. Director URE, Graeme John Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 04 July 2008
Director
MARTIN, Ross
Appointed Date: 08 February 2012
48 years old
Director
MELDRUM, Colin Campbell Mitchell
Appointed Date: 28 January 2016
55 years old
Director
WALLS, David Michael
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Secretary
CAMERON, Barry Nicholas
Resigned: 01 July 2008
Appointed Date: 15 January 2003
Secretary
KEWISH, Dean Alan
Resigned: 01 July 1996
Appointed Date: 19 August 1992
Secretary
MOOMJIAN, Cary Avedis
Resigned: 09 December 1993
Appointed Date: 06 June 1993
Secretary
PARSONS, Richard Curtis
Resigned: 07 October 1992
Secretary
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Appointed Date: 01 November 1997
Secretary
RIDDOCH, Alexander Davidson
Resigned: 28 September 1995
Secretary
URE, Graeme John Robert
Resigned: 01 November 1997
Appointed Date: 28 September 1995
Director
ANDERSON, Gordon Mckenzie
Resigned: 09 December 1993
93 years old
Director
BARNARDO, Alan Thomas
Resigned: 06 June 1993
86 years old
Director
BELL, David Keith
Resigned: 15 January 2003
Appointed Date: 01 August 2000
64 years old
Director
BERGELAND, John Gary
Resigned: 01 July 1996
Appointed Date: 09 December 1993
78 years old
Director
BILSING, Steven Webber
Resigned: 21 November 2001
Appointed Date: 01 October 2001
71 years old
Director
CAMERON, Barry Nicholas
Resigned: 08 February 2012
Appointed Date: 01 July 2008
56 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
DE FREITAS, Roger Keith
Resigned: 30 September 2001
Appointed Date: 01 January 2000
70 years old
Director
FORNARI, Nicolas Walter
Resigned: 01 July 2008
Appointed Date: 01 September 2003
74 years old
Director
GONELM, Noble Zakaria
Resigned: 31 December 1991
89 years old
Director
GOOCH, Stephen Grant
Resigned: 09 December 1993
Appointed Date: 01 January 1992
84 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 01 July 2008
70 years old
Director
KELLY, Ian Edwin
Resigned: 31 July 2000
Appointed Date: 01 July 1996
67 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
MCALEESE, Daniel
Resigned: 01 September 2003
Appointed Date: 15 January 2003
76 years old
Director
MCCULLOCH, Gordon Wesley
Resigned: 01 July 1996
91 years old
Director
MEARNS, Charles Smith
Resigned: 01 September 2003
Appointed Date: 15 January 2003
71 years old
Director
RIDDOCH, Alexander Davidson
Resigned: 28 September 1995
73 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SEELIGER, Thomas Lee
Resigned: 31 December 1999
Appointed Date: 09 December 1993
82 years old
Director
SHELDON, Charles Miles
Resigned: 09 December 1993
77 years old
Director
SIMMONS, Raymond Blake
Resigned: 15 January 2003
Appointed Date: 21 November 2001
67 years old
Director
SIMPSON, Michael
Resigned: 01 July 2003
Appointed Date: 15 January 2003
63 years old
Director
STEWART, Mark George
Resigned: 01 July 2008
Appointed Date: 01 September 2003
64 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old
Director
URE, Graeme John Robert
Resigned: 15 January 2003
Appointed Date: 28 September 1995
72 years old

Persons With Significant Control

Globalsantafe Holding Company (North Sea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
12 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 143 more events
20 Dec 1986
Full accounts made up to 30 June 1986
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 25/07/86; full list of members
09 Jul 1986
Accounting reference date shortened from 31/12 to 30/06
27 Nov 1963
Certificate of incorporation

GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Charges

5 May 1967
Letter of agreement
Delivered: 9 May 1967
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: To secure repayment by that company relating to offshore…
30 August 1966
Debenture
Delivered: 30 August 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc 16). undertaking and all property and assets…

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