TRANSOCEAN OFFSHORE DRILLING LIMITED
LONDON SEDCO FOREX SHOREBASE SUPPORT LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 02571878
Status Active
Incorporation Date 4 January 1991
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-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of TRANSOCEAN OFFSHORE DRILLING LIMITED are www.transoceanoffshoredrilling.co.uk, and www.transocean-offshore-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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.Transocean Offshore Drilling Limited is a Private Limited Company. The company registration number is 02571878. Transocean Offshore Drilling Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of Transocean Offshore Drilling 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 BROWN, Eric Berton has been resigned. Secretary JONES, Roger Shelley has been resigned. Secretary RAY, Neil has been resigned. Secretary TURCOTTE, William Edgar has been resigned. Director BROWN, Eric Berton has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director FINCH, Philip Arthur has been resigned. Director GOLDBY, Alan John has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director KING, Paul Arthur has been resigned. Director LEWIS, Peter has been resigned. Director LONSDALE, Paul has been resigned. Director MCDONNELL, Peter James has been resigned. Director MCEWEN, David has been resigned. Director MOWAT, John Tough has been resigned. Director NESS, Christopher Leonard has been resigned. Director ROSE, Adrian Paul has been resigned. Director SMITH, Graham has been resigned. Director URE, Graeme John Robert has been resigned. Director WITTE, Cornelis Adrianus 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
BROWN, Eric Berton
Resigned: 01 January 2001
Appointed Date: 10 March 2000
Secretary
JONES, Roger Shelley
Resigned: 01 July 2008
Appointed Date: 01 January 2001
Secretary
RAY, Neil
Resigned: 09 March 2000
Secretary
TURCOTTE, William Edgar
Resigned: 01 January 2001
Appointed Date: 10 March 2000
Director
BROWN, Eric Berton
Resigned: 01 January 2001
Appointed Date: 10 March 2000
74 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
FINCH, Philip Arthur
Resigned: 14 December 2007
Appointed Date: 01 January 2001
72 years old
Director
GOLDBY, Alan John
Resigned: 09 March 2000
Appointed Date: 10 February 1993
75 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 14 December 2007
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
KING, Paul Arthur
Resigned: 01 January 2001
Appointed Date: 10 March 2000
73 years old
Director
LEWIS, Peter
Resigned: 18 April 1994
68 years old
Director
LONSDALE, Paul
Resigned: 31 December 1993
68 years old
Director
MCDONNELL, Peter James
Resigned: 31 December 1994
Appointed Date: 01 June 1993
71 years old
Director
MCEWEN, David
Resigned: 01 July 2008
77 years old
Director
MOWAT, John Tough
Resigned: 14 December 2007
Appointed Date: 01 January 2001
72 years old
Director
NESS, Christopher Leonard
Resigned: 01 July 2008
Appointed Date: 14 December 2007
70 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SMITH, Graham
Resigned: 09 March 2000
77 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old
Director
WITTE, Cornelis Adrianus
Resigned: 01 October 2001
Appointed Date: 01 January 2001
76 years old

Persons With Significant Control

Transocean Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSOCEAN OFFSHORE DRILLING LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 30 June 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
...
... and 126 more events
09 Aug 1991
Secretary resigned;new secretary appointed
07 Mar 1991
Registered office changed on 07/03/91 from: 5-11 mortimer street london W1N 7RH
26 Feb 1991
Ad 09/01/91--------- £ si 2@1=2 £ ic 2/4
26 Feb 1991
Accounting reference date notified as 31/12
04 Jan 1991
Incorporation

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