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

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Company number 03047534
Status Active
Incorporation Date 19 April 1995
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 twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016; Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016. The most likely internet sites of GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED are www.globalsantafeholdingcompanynorthsea.co.uk, and www.globalsantafe-holding-company-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Holding Company North Sea Limited is a Private Limited Company. The company registration number is 03047534. Globalsantafe Holding Company North Sea Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Globalsantafe Holding 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. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary RIDDOCH, Alexander Davidson has been resigned. Secretary URE, Graeme John Robert has been resigned. Director BELL, David Keith has been resigned. Director BILSING, Steven Webber has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DE FREITAS, Roger Keith has been resigned. Director FORNARI, Nicolas Walter 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 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 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
69 years old

Resigned Directors

Secretary
CAMERON, Barry Nicholas
Resigned: 01 July 2008
Appointed Date: 15 January 2003
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 19 April 1995
Secretary
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Appointed Date: 01 November 1997
Secretary
URE, Graeme John Robert
Resigned: 01 November 1997
Appointed Date: 13 June 1995
Director
BELL, David Keith
Resigned: 15 January 2003
Appointed Date: 01 August 2000
64 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
57 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 13 June 1995
Appointed Date: 19 April 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 19 April 1995
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
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: 13 June 1995
67 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
74 years old
Director
MCALEESE, Daniel
Resigned: 01 September 2003
Appointed Date: 15 January 2003
77 years old
Director
MEARNS, Charles Smith
Resigned: 01 September 2003
Appointed Date: 15 January 2003
71 years old
Director
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Appointed Date: 01 November 1997
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: 13 June 1995
82 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: 13 June 1995
72 years old

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Events

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
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 891
11 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 115 more events
08 Sep 1995
Director resigned
08 Sep 1995
Registered office changed on 08/09/95 from: 40 tower hill london EC3N 4BB
08 Sep 1995
Accounting reference date notified as 30/06
14 Jun 1995
Company name changed rothery LIMITED\certificate issued on 15/06/95
19 Apr 1995
Incorporation

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