DIAMOND OFFSHORE DRILLING (UK) LIMITED.

02767959
ONE FLEET PLACE LONDON ENGLAND ENGLAND EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE FLEET PLACE
LONDON ENGLAND ENGLAND

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 846) LIMITED 25 Nov 1992 - 26 May 1993
People

Current directors

MRS CAROLYN FIONA COSGROVE

Birthdate: Oct 1971

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

MR BRUCE BOYLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 25 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

RICHARD LEE LIONBERGER

Birthdate: May 1950

Nationality: AMERICAN

Address: 7403 FOSTER CREEK DRIVE TEXAS 77469

Date Appointed: 30 Jun 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM CHARLES LONG

Birthdate: Feb 1966

Nationality: USA

Address: 2404 WORDSWORTH STREET 77030-1834

Date Appointed: 01 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SONIA BHAMRA

Birthdate: Nov 1989

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 28 Jan 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE RICHARD DICKERSON

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 4116 COLERIDGE STREET TEXAS 77005

Date Appointed: 26 May 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GLENN ELWOOD

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 15415 KATY FREEWAY TEXAS 77094

Date Appointed: 15 Nov 2000

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

GEORGE CREIGHTON COLE HENDERSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB210GL

Date Appointed: 01 Dec 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

RONALD CHARLES JOHNSON

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 107 KINGSGATE AB26BN

Date Appointed: 26 May 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

GARY THOMAS KRENEK

Birthdate: Jan 1958

Nationality: AMERICAN

Address: ROUTE 2 BOX 40 TEXAS 77435

Date Appointed: 22 Jun 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD LEE LIONBERGER

Birthdate: May 1950

Nationality: AMERICAN

Address: 7403 FOSTER CREEK DRIVE TEXAS 77469

Date Appointed: 26 May 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CHARLES LONG

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 15415 KATY FREEWAY TEXAS 77024

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MALE

Birthdate: May 1971

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 13 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MS RUTH ANGELA MALONE

Birthdate: Dec 1989

Nationality: IRISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 30 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR EMMETT VIVIEN MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 10 Dec 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 25 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

JIMMY RAY MOORE

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 11 CORSE GARDENS KINGSWELLS ABERDEENSHIRE AB158TN

Date Appointed: 10 Apr 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JON LAWHON RICHARDS

Birthdate: Dec 1973

Nationality: AMERICAN

Address: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE AB210GL

Date Appointed: 26 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ERNEST ROSE

Birthdate: Sep 1938

Nationality: US

Address: 15415 KATY FREEWAY TEXAS

Date Appointed: 26 May 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

TERENCE WALDORF

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 15415 KATY FEEWAY SUITE 300 TEXAS 77094

Date Appointed: 11 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

CHARLES DUNCAN WEIR

Birthdate: May 1952

Nationality: BRITISH

Address: BEECHLEA SCHOOL ROAD ABERDEENSHIRE AB510UX

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BOBBY LEE WILLIAMS

Birthdate: Mar 1984

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 10 Dec 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID WENDALL WILLIAMS

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 2710 MOUNTAIN GREEN TRAIL TEXAS 77345

Date Appointed: 22 Jun 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DOMINIC ANTONY SAVARINO

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 777 N. ELDRIDGE PKWAY SUITE 1100 TEXAS

Date Appointed: 24 May 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE ENGLAND EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

View Director