CALEDONIA OFFSHORE DEVELOPMENT LIMITED

02042719
4TH FLOOR FOUR MILLBANK LONDON SW1P 3JA

People & Contacts

Contact Details
Registered Address 4TH FLOOR
FOUR MILLBANK LONDON

SW1P 3JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SQUAREFIN 118 LIMITED 31 Jul 1986 - 17 Sep 1986
OFFSHORE OIL & GAS DEVELOPMENT COMPANY LIMITED 17 Sep 1986 - 07 Nov 2003
People

Current directors

RICHARD JOHN ASHMORE

Birthdate: N/A

Nationality: BRITISH

Address: 14 WILLOWMEAD CLOSE EALING W51PT

Date Appointed: 09 Nov 2005

Appointment Type: C

Other Appointments: None

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JUDITH BUSS

Birthdate: Jun 1968

Nationality: GERMAN

Address: 24 HARDSTRASSE D-40629

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MARTIN COLE

Birthdate: May 1949

Nationality: BRITISH

Address: 15 CUDDINGTON PARK CLOSE SURREY SM71RF

Date Appointed: 17 Jan 2008

Appointment Type: D

Other Appointments: None

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PROF DR PETER REICHETSEDER

Birthdate: Dec 1953

Nationality: AUSTRIAN

Address: TIPPELSTR. 100 45529

Date Appointed: 09 Nov 2005

Appointment Type: D

Other Appointments: None

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HEINZ CHARLES ROTHERMUND

Birthdate: Sep 1943

Nationality: SWISS

Address: 146 AUFDORFSTRASSE CH 8708

Date Appointed: 04 Jun 2007

Appointment Type: D

Other Appointments: None

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FRANK ALLAN SIVERTSEN

Birthdate: Jul 1957

Nationality: NORWEGIAN

Address: 2 FJELLFRUEBAKKEN N-4070

Date Appointed: 09 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER MALCOLM BATE

Birthdate: Mar 1945

Nationality: BRITISH

Address: BRYN-Y-MOR BANGOR LL572HG

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SHAUN PATRICK COLES

Birthdate: N/A

Nationality: BRITISH

Address: 34 RICHARD BURN WAY SUFFOLK CO101SY

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 07 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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PHILIP ARTHUR ELLIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 111 CHURCH ROAD HATFIELD PEVEREL ESSEX CM32LB

Date Appointed: 29 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWARD FAULKNER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 THE GARDENS RAYDON SUFFOLK IP75LU

Date Appointed: 29 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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FINSQUARE REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM NEVILLE MOSS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 27 BADGERS BANK BELSTEAD ROAD SUFFOLK IP29EN

Date Appointed: 30 Sep 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW SWEET

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE HOLLIES NORWICH ROAD CLAYDON SUFFOLK IP60DQ

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 30 Sep 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART BELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 178 CLONMORE STREET SW185HB

Date Appointed: 10 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DR EIKE BENKE

Birthdate: May 1943

Nationality: GERMAN

Address: KANTORIE 89 D-45134

Date Appointed: 09 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 30 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: KETTLESHILL FARM UNDER RIVER KENT TN150RX

Date Appointed: 30 Sep 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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STEVEN NEVILLE EDGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 83 LOOM LANE HERTFORDSHIRE WD78NY

Date Appointed: 01 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR ELLIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 111 CHURCH ROAD HATFIELD PEVEREL ESSEX CM32LB

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DONALD FERGUSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 CRESSWELL GARDENS KENSINGTON SW50BJ

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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WARREN HAWKINS

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 4225 MILTON HOUSTON 77005

Date Appointed: 03 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PIETER HEEREMA

Birthdate: N/A

Nationality: DUTCH

Address: ORANJE NASSAULAAN 13B

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HOGAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE MALTHOUSE HEAVERHAM ROAD KEMSING KENT TN156NE

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM GERVASE HONEYBOURNE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 614 REGENTVIEW DRIVE HOUSTON 77079

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER HUNTER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 64 CONTLAW ROAD MILLTIMBER AB130EJ

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN VICTOR LEWIS LEGG

Birthdate: Jan 1953

Nationality: BRITISH

Address: 188A SUTHERLAND AVENUE W91HR

Date Appointed: 10 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM E. MACAULAY

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 7 HILL ROAD 06830 CONNECTICUT

Date Appointed: 25 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY SAUNDERS MACDONALD

Birthdate: Jan 1956

Nationality: BRITISH

Address: 18114 LANGSBURY DRIVE HOUSTON 77084

Date Appointed: 23 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANTONY WAYNE MARIS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 16 BRIGHTON ROAD SURREY GU71NS

Date Appointed: 06 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 24 Feb 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAN MEEK

Birthdate: Dec 1947

Nationality: BRITISH

Address: REGENTESSEPLANTSOEN 49 2801CM

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JAN HENDRIK MULDER

Birthdate: Mar 1941

Nationality: DUTCH

Address: BEETHOVENWEG 1A 2202 AE NOORDWIJK ZH

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN HARDY MURCHISON

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 6200 BURGOYNE ROAD TEXAS 77057

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: 68 WHITNEY DRIVE HERTFORDSHIRE SG14BJ

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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NICOLO PRIEN

Birthdate: Oct 1966

Nationality: GERMAN

Address: OBERKASSELER STRASSE 64 40545

Date Appointed: 09 Nov 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KEITH JAMES PRINGLE

Birthdate: Jan 1959

Nationality: UK

Address: THE NELMES MUNSLEY HEREFORDSHIRE HR82SH

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS SANDRA NAN DEMBY SHAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 HARCOURT ROAD BERKSHIRE SL60DT

Date Appointed: 06 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MALCOLM SLEAP

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE LODGE WHITE STREET MARTHAM NORFOLK NR294PQ

Date Appointed: 07 Feb 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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STEVEN WEBSTER

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 1908 RIVER OAKS BLVD. HARRIS 77019

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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FRANCISCUS GERARDUS VAN DE WERFF

Birthdate: Nov 1953

Nationality: DUTCH

Address: VAN DER LEEUWLAAN 12

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN KINGSLEY WILLIS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 32 MOUNT HERMON ROAD SURREY GU227UN

Date Appointed: 07 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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