SANTA FE DRILLING COMPANY (U.K.) LIMITED

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Company number 00595690
Status Active
Incorporation Date 19 December 1957
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; 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 SANTA FE DRILLING COMPANY (U.K.) LIMITED are www.santafedrillingcompanyuk.co.uk, and www.santa-fe-drilling-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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.Santa Fe Drilling Company U K Limited is a Private Limited Company. The company registration number is 00595690. Santa Fe Drilling Company U K Limited has been working since 19 December 1957. The present status of the company is Active. The registered address of Santa Fe Drilling Company U K 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 RIDDOCH, Alexander Davidson has been resigned. Director ANDERSON, Gordon Mckenzie has been resigned. Director BARNARDO, Alan Thomas 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 JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director MCALEESE, Daniel has been resigned. Director MCCULLOCH, Gordon Wesley 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. 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 February 2003
Secretary
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
Director
ANDERSON, Gordon Mckenzie
Resigned: 09 June 1994
93 years old
Director
BARNARDO, Alan Thomas
Resigned: 06 June 1993
86 years old
Director
BILSING, Steven Webber
Resigned: 21 November 2001
Appointed Date: 01 October 2001
71 years old
Director
CAMERON, Barry Nicholas
Resigned: 01 November 2012
Appointed Date: 01 July 2003
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
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
73 years old
Director
MCALEESE, Daniel
Resigned: 01 September 2003
Appointed Date: 15 January 2003
76 years old
Director
MCCULLOCH, Gordon Wesley
Resigned: 09 June 1994
91 years old
Director
RIDDOCH, Alexander Davidson
Resigned: 15 January 2003
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 June 1994
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

Persons With Significant Control

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

SANTA FE DRILLING COMPANY (U.K.) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
11 Feb 2016
Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016
...
... and 121 more events
02 Dec 1986
Full accounts made up to 30 June 1986
21 Oct 1986
Accounting reference date shortened from 30/11 to 30/06
27 Aug 1986
Full accounts made up to 30 November 1985
27 Aug 1986
Return made up to 19/08/86; full list of members
19 Dec 1957
Incorporation

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