GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

03047534
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

People & Contacts

Contact Details
Registered Address 1
CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROTHERY LIMITED 19 Apr 1995 - 15 Jun 1995
SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED 15 Jun 1995 - 22 Nov 2001
People

Current directors

MR ROSS MARTIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: PRIME VIEW KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 08 Feb 2012

Appointment Type: D

Other Appointments: None

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MR COLIN CAMPBELL MITCHELL MELDRUM

Birthdate: Oct 1970

Nationality: BRITISH

Address: PRIME VIEW KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 28 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY NICHOLAS CAMERON

Birthdate: Dec 1968

Nationality: BRITISH

Address: NORTH GALLATON CROFT ABERDEENSHIRE AB392TT

Date Appointed: 15 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ALEXANDER DAVIDSON RIDDOCH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 18 EASTSIDE GREEN WESTHILL GRAMPIAN AB326XY

Date Appointed: 01 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR GRAEME JOHN ROBERT URE

Birthdate: Oct 1953

Nationality: BRITISH

Address: TERNADEE VIEW FORESTSIDE ROAD ABERDEENSHIRE AB315SG

Date Appointed: 13 Jun 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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WFW LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 04 Jul 2008

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID KEITH BELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: DONUGIE CRAIGEARN ABERDEENSHIRE AB515LN

Date Appointed: 01 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEVEN WEBBER BILSING

Birthdate: Sep 1954

Nationality: AMERICAN

Address: SKENE APARTMENTS 2 WHITEHALL PLACE ABERDEENSHIRE AB252NX

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BARRY NICHOLAS CAMERON

Birthdate: Dec 1968

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH CLYNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 15 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ROGER KEITH DE FREITAS

Birthdate: Mar 1955

Nationality: TRINIDADIAN

Address: 2 CAIRNLEE CRESCENT SOUTH CULTS ABERDEENSHIRE AB159TR

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NICOLAS WALTER FORNARI

Birthdate: Aug 1951

Nationality: BRITISH

Address: 9 PROSPECT COURT ABERDEENSHIRE AB117YZ

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER SHELLEY JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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IAN EDWIN KELLY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 NORTH DEESIDE ROAD AB17PL

Date Appointed: 13 Jun 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ARTHUR KING

Birthdate: Dec 1951

Nationality: BRITISH

Address: LANGLANDS HOUSE HUNTLY STREET AB101SH

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DANIEL MCALEESE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 47 COVE GARDENS COVE AB123QR

Date Appointed: 15 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHARLES SMITH MEARNS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 8 CRAIGMARN ROAD ABERDEENSHIRE AB124QR

Date Appointed: 15 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MS HAZEL FRANCENE STUART MEEK

Birthdate: Mar 1982

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 02 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVIDSON RIDDOCH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 18 EASTSIDE GREEN WESTHILL GRAMPIAN AB326XY

Date Appointed: 01 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL ROSE

Birthdate: Jun 1953

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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THOMAS LEE SEELIGER

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 16 COLTHILL CIRCLE MILLTIMBER GRAMPIAN AB10EH

Date Appointed: 13 Jun 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RAYMOND BLAKE SIMMONS

Birthdate: Sep 1958

Nationality: AMERICAN

Address: THE BEECHES DALMUINZIE ROAD, BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 21 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL SIMPSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 16 SPRING TYNE ABERDEENSHIRE AB326NH

Date Appointed: 15 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE STEWART

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 ROSEHILL ROAD ANGUS DD108RY

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN ROBERT URE

Birthdate: Oct 1953

Nationality: BRITISH

Address: TERNADEE VIEW FORESTSIDE ROAD ABERDEENSHIRE AB315SG

Date Appointed: 13 Jun 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WALLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 28 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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