GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
SANTA FE TECHSERV (NORTH SEA) LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 03047538
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 thirty-one events have happened. The last three records are Confirmation statement made on 31 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 TECHSERV (NORTH SEA) LIMITED are www.globalsantafetechservnorthsea.co.uk, and www.globalsantafe-techserv-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Techserv North Sea Limited is a Private Limited Company. The company registration number is 03047538. Globalsantafe Techserv North Sea Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Globalsantafe Techserv 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. Director AWAD, Ali 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 FLORENCE, James Charles Herbert 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 MATEJ, George Vincent has been resigned. Director MCALEESE, Daniel has been resigned. Director MCKINLAY, Alistair John Kirkhope has been resigned. Director MEARNS, Charles Smith has been resigned. Director MEIER, Rolf has been resigned. Director NUTTALL, Martin has been resigned. Director RIDDOCH, Alexander Davidson has been resigned. Director RIDDOCH, Alexander Davidson has been resigned. Director ROSE, Adrian Paul has been resigned. Director SHEPPARD, Bernard Andrew has been resigned. Director SIMPSON, Michael has been resigned. Director STEWART, Mark George has been resigned. Director TAYLOR, Steven 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: 01 November 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
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 19 April 1995
Secretary
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Appointed Date: 13 June 1995
Director
AWAD, Ali
Resigned: 14 October 2002
Appointed Date: 01 March 2000
84 years old
Director
CAMERON, Barry Nicholas
Resigned: 01 November 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
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: 31 December 1999
Appointed Date: 09 February 1998
70 years old
Director
FLORENCE, James Charles Herbert
Resigned: 31 July 2000
Appointed Date: 01 November 1997
79 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: 13 May 2004
Appointed Date: 11 August 2000
67 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
MATEJ, George Vincent
Resigned: 01 June 2002
Appointed Date: 21 November 2001
77 years old
Director
MCALEESE, Daniel
Resigned: 01 September 2003
Appointed Date: 01 August 2000
76 years old
Director
MCKINLAY, Alistair John Kirkhope
Resigned: 31 July 2000
Appointed Date: 13 June 1995
75 years old
Director
MEARNS, Charles Smith
Resigned: 01 September 2003
Appointed Date: 15 January 2003
71 years old
Director
MEIER, Rolf
Resigned: 02 August 1996
Appointed Date: 13 June 1995
81 years old
Director
NUTTALL, Martin
Resigned: 15 January 2003
Appointed Date: 01 January 2000
68 years old
Director
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Appointed Date: 01 August 2000
73 years old
Director
RIDDOCH, Alexander Davidson
Resigned: 01 November 1997
Appointed Date: 13 June 1995
73 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SHEPPARD, Bernard Andrew
Resigned: 09 February 1998
Appointed Date: 13 June 1995
71 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
TAYLOR, Steven
Resigned: 15 January 2003
Appointed Date: 13 June 1995
66 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: 01 June 2002
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 TECHSERV (NORTH SEA) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 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
11 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 121 more events
07 Sep 1995
New director appointed
07 Sep 1995
New director appointed
07 Sep 1995
New secretary appointed;new director appointed
14 Jun 1995
Company name changed kestever LIMITED\certificate issued on 15/06/95
19 Apr 1995
Incorporation

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