TRANSOCEAN SERVICES UK LIMITED
LONDON TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 02506922
Status Active
Incorporation Date 30 May 1990
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 eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6,700,000 ; Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016. The most likely internet sites of TRANSOCEAN SERVICES UK LIMITED are www.transoceanservicesuk.co.uk, and www.transocean-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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.Transocean Services Uk Limited is a Private Limited Company. The company registration number is 02506922. Transocean Services Uk Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of Transocean Services Uk 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 ASKHEIM, Lars Olav has been resigned. Secretary BOE, Ketil Eilev has been resigned. Secretary HAUKAI, Bernhard has been resigned. Secretary HERTWIG EIDSHEIM, Linn has been resigned. Secretary JONES, Roger Shelley has been resigned. Secretary MJAALAND, Beate has been resigned. Secretary MONRAD, Anders has been resigned. Secretary RODSAETHER, Christine has been resigned. Director AUSTREID, Arne has been resigned. Director BJERKE, Kjell Gunnar has been resigned. Director BOBILLIER, Arnaud Albert Yves has been resigned. Director BROWN, Eric Berton has been resigned. Director BROWN, Eric Berton has been resigned. Director CAHUZAC, Jean Paul has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CAUTHEN, Gregory Lynn has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director COLE, Jon Christopher has been resigned. Director ELLIS, Judy has been resigned. Director FROYLAND, Bjorn has been resigned. Director GILJARHUS, Stein has been resigned. Director HALKETT, Douglas William has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director LONG, Robert Laverne has been resigned. Director LUND, Reidar has been resigned. Director MCEWEN, David has been resigned. Director MCFADIN, Charles Stephen has been resigned. Director NESS, Christopher Leonard has been resigned. Director ROSA, Ricardo Horacio has been resigned. Director ROSE, Adrian Paul has been resigned. Director SALTIEL, Robert James has been resigned. Director SANDVIK, Geir has been resigned. Director SKRETTING, Hakon has been resigned. Director TVETERAAS, Jan Erik 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
69 years old

Resigned Directors

Secretary
ASKHEIM, Lars Olav
Resigned: 21 September 1995
Appointed Date: 23 June 1993
Secretary
BOE, Ketil Eilev
Resigned: 20 January 2000
Appointed Date: 01 April 1998
Secretary
HAUKAI, Bernhard
Resigned: 23 June 1993
Secretary
HERTWIG EIDSHEIM, Linn
Resigned: 15 August 2006
Appointed Date: 01 July 2004
Secretary
JONES, Roger Shelley
Resigned: 01 July 2008
Appointed Date: 15 August 2006
Secretary
MJAALAND, Beate
Resigned: 01 July 2004
Appointed Date: 22 November 2002
Secretary
MONRAD, Anders
Resigned: 22 November 2002
Appointed Date: 20 January 2000
Secretary
RODSAETHER, Christine
Resigned: 31 March 1998
Appointed Date: 21 September 1995
Director
AUSTREID, Arne
Resigned: 01 June 1994
69 years old
Director
BJERKE, Kjell Gunnar
Resigned: 19 December 2002
Appointed Date: 20 February 1998
85 years old
Director
BOBILLIER, Arnaud Albert Yves
Resigned: 23 October 2007
Appointed Date: 08 February 2007
70 years old
Director
BROWN, Eric Berton
Resigned: 23 October 2007
Appointed Date: 15 June 2007
74 years old
Director
BROWN, Eric Berton
Resigned: 08 February 2007
Appointed Date: 30 September 1997
74 years old
Director
CAHUZAC, Jean Paul
Resigned: 08 February 2007
Appointed Date: 12 November 2002
71 years old
Director
CAMERON, Barry Nicholas
Resigned: 01 November 2012
Appointed Date: 01 July 2008
56 years old
Director
CAUTHEN, Gregory Lynn
Resigned: 08 February 2007
Appointed Date: 12 November 2002
68 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
COLE, Jon Christopher
Resigned: 16 July 2002
Appointed Date: 30 September 1997
73 years old
Director
ELLIS, Judy
Resigned: 01 July 2008
Appointed Date: 08 February 2007
74 years old
Director
FROYLAND, Bjorn
Resigned: 01 June 1994
85 years old
Director
GILJARHUS, Stein
Resigned: 07 June 1996
Appointed Date: 01 June 1994
69 years old
Director
HALKETT, Douglas William
Resigned: 14 December 2007
Appointed Date: 23 October 2007
65 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 23 October 2007
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
LONG, Robert Laverne
Resigned: 12 November 2002
Appointed Date: 30 September 1997
79 years old
Director
LUND, Reidar
Resigned: 30 September 1997
84 years old
Director
MCEWEN, David
Resigned: 01 July 2008
Appointed Date: 23 October 2007
78 years old
Director
MCFADIN, Charles Stephen
Resigned: 23 October 2007
Appointed Date: 08 February 2007
68 years old
Director
NESS, Christopher Leonard
Resigned: 01 July 2008
Appointed Date: 14 December 2007
71 years old
Director
ROSA, Ricardo Horacio
Resigned: 23 October 2007
Appointed Date: 08 February 2007
69 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SALTIEL, Robert James
Resigned: 23 October 2007
Appointed Date: 08 February 2007
62 years old
Director
SANDVIK, Geir
Resigned: 31 December 1993
76 years old
Director
SKRETTING, Hakon
Resigned: 19 February 1998
Appointed Date: 01 June 1994
72 years old
Director
TVETERAAS, Jan Erik
Resigned: 30 September 1997
Appointed Date: 01 June 1994
65 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old

TRANSOCEAN SERVICES UK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,700,000
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
12 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 178 more events
12 Dec 1990
New director appointed
12 Dec 1990
Accounting reference date notified as 31/12
06 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Company name changed inlaw six LIMITED\certificate issued on 04/12/90
30 May 1990
Incorporation

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