DIAMOND OFFSHORE LIMITED

00943475
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIAMOND M-ODECO LIMITED 17 Sep 1992 - 21 May 1993
BEN-ODECO LIMITED 02 Dec 1968 - 17 Sep 1992
People

Current directors

MRS CAROLYN FIONA COSGROVE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 25 Nov 2024

Appointment Type: C

Other Appointments: None

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MR BRUCE BOYLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS CAROLYN FIONA COSGROVE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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LAWRENCE RICHARD DICKERSON

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 4116 COLERIDGE STREET TEXAS 77005

Date Appointed: 30 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 20 Aug 1993

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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RICHARD LEE LIONBERGER

Birthdate: May 1950

Nationality: AMERICAN

Address: 7403 FOSTER CREEK DRIVE TEXAS 77469

Date Appointed: 30 Sep 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM CHARLES LONG

Birthdate: Feb 1966

Nationality: USA

Address: 2404 WORDSWORTH STREET 77030-1834

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 06 Dec 1999

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SONIA BHAMRA

Birthdate: Nov 1989

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 28 Jan 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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LAWRENCE RICHARD DICKERSON

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 4116 COLERIDGE STREET TEXAS 77005

Date Appointed: 31 Dec 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN GLENN ELWOOD

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 15415 KATY FREEWAY TEXAS 77094

Date Appointed: 16 Nov 2000

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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GEORGE CREIGHTON COLE HENDERSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB210GL

Date Appointed: 11 Nov 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RONALD LEON JAMES

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 43 COULL GARDENS KINGSWELLS ABERDEENSHIRE AB158TQ

Date Appointed: 31 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RONALD CHARLES JOHNSON

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 107 KINGSGATE AB26BN

Date Appointed: 31 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GARY THOMAS KRENEK

Birthdate: Jan 1958

Nationality: AMERICAN

Address: ROUTE 2 BOX 40 TEXAS 77435

Date Appointed: 23 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RICHARD LEE LIONBERGER

Birthdate: May 1950

Nationality: AMERICAN

Address: 7403 FOSTER CREEK DRIVE TEXAS 77469

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES LONG

Birthdate: Feb 1966

Nationality: AMERICAN

Address: KATY FREEWAY HOUSTON USA

Date Appointed: 16 Nov 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROBERT MURDO MACLEOD

Birthdate: Jan 1940

Nationality: BRITISH

Address: THE NEUK STATION ROAD ABERDEENSHIRE AB419AY

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALE

Birthdate: May 1971

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 13 Aug 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS RUTH ANGELA MALONE

Birthdate: Dec 1989

Nationality: IRISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM MCALPINE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 10 BENTINCK STREET AYRSHIRE KA48HT

Date Appointed: 29 Dec 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR EMMETT VIVIEN MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Dec 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JIMMY RAY MOORE

Birthdate: Mar 1963

Nationality: AMERICAN

Address: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB210GL

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JERRY RAY OWENS

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 43 COULL GARDENS KINGSWELLS ABERDEENSHIRE AB158TQ

Date Appointed: 01 May 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN LAWHON RICHARDS

Birthdate: Dec 1973

Nationality: AMERICAN

Address: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE AB210GL

Date Appointed: 08 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DAVID LYNN ROLAND

Birthdate: May 1961

Nationality: AMERICAN

Address: 777 N. ELDRIDGE PKWY SUITE 1100 TEXAS 77079

Date Appointed: 15 Oct 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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ROBERT ERNEST ROSE

Birthdate: Sep 1938

Nationality: US

Address: 15415 KATY FREEWAY TEXAS

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DOMINIC ANTONY SAVARINO

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 777 N. ELDRIDGE PKWY SUITE 1100 TEXAS 77079

Date Appointed: 24 May 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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TERENCE WALDORF

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 15415 KATY FREEWAY SUITE 300 TEXAS 77094

Date Appointed: 03 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHARLES DUNCAN WEIR

Birthdate: May 1952

Nationality: BRITISH

Address: BEECHLEA SCHOOL ROAD ABERDEENSHIRE AB510UX

Date Appointed: 20 Aug 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BOBBY LEE WILLIAMS

Birthdate: Mar 1984

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Dec 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DAVID WENDALL WILLIAMS

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 2710 MOUNTAIN GREEN TRAIL TEXAS 77345

Date Appointed: 29 Dec 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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