GLOBALSANTAFE C.R. LUIGS LIMITED

03653606
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPARKHANDLE LIMITED 21 Oct 1998 - 01 Dec 1998
GLOBAL MARINE C.R. LUIGS LIMITED 01 Dec 1998 - 22 Nov 2001
People

Current directors

MR ROSS MARTIN

Birthdate: Sep 1977

Nationality: BRITISH

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

Date Appointed: 01 Nov 2012

Appointment Type: D

Other Appointments: None

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MR COLIN CAMPBELL MITCHELL MELDRUM

Birthdate: Oct 1970

Nationality: BRITISH

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

Date Appointed: 28 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 06 Feb 1999

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Oct 1998

Date Resigned: Nov 1998

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: 26 Jan 2010

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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WALTER ANDREW BAKER

Birthdate: Feb 1961

Nationality: US CITIZEN

Address: 3924 MARLOWE TEXAS 77005

Date Appointed: 06 Nov 1998

Date Resigned: Jul 2008

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: Nov 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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NICHOLAS WILDING GEE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 SKENE HOUSE COURT LYNE OF SKENE ABERDEENSHIRE AB327BQ

Date Appointed: 20 Oct 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER SHELLEY JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 70 ANGUSFIELD AVENUE ABERDEENSHIRE AB156AT

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2010

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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GEORGE VINCENT MATEJ

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 1 LAVENDER GROVE GLASSEL ROAD ABERDEENSHIRE AB314FD

Date Appointed: 16 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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FREEMAN LUKE MATTHEWS

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 21 PRINCE ALBERT ROAD NW17ST

Date Appointed: 06 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DEREK MCLEOD

Birthdate: Sep 1953

Nationality: BRITISH

Address: MELVILLE 23 KINGS GATE AB154EL

Date Appointed: 06 Nov 1998

Date Resigned: Jun 2000

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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MARTIN NUTTALL

Birthdate: Mar 1957

Nationality: BRITISH

Address: GLENLOGIE HOUSE INCHMARLO ABERDEENSHIRE AB314AJ

Date Appointed: 24 Sep 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ALUN ROBERTS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 GULLYMOSS GARDENS WESTHILL SKENE AB326NF

Date Appointed: 30 Aug 2002

Date Resigned: Sep 2004

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 ABERDEEN AB158PU

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2015

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: 16 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANDREW PETER STANNARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 134E GREAT WESTERN ROAD ABERDEENSHIRE AB106QE

Date Appointed: 24 Sep 2004

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: DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 26 Apr 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ALBERT VAN NIEUWKOOP

Birthdate: May 1960

Nationality: NETHERLANDS

Address: WAVERLEY GORSE HILL ROAD SURREY GU254AS

Date Appointed: 08 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WALLIS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 12 BAILLIESWELLS ROAD BIELDSIDE GRAMPIAN AB159AP

Date Appointed: 30 Aug 2002

Date Resigned: Sep 2004

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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BRUCE ALAN WATSON

Birthdate: Sep 1950

Nationality: AMERICAN

Address: GROEN VAN PRINSTERERLAAN 1-C WASSENAAR 2243 BR

Date Appointed: 06 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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