TRANSOCEAN DRILLING U.K. LIMITED

SC131375
PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address PRIME VIEW,
KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEROLD LIMITED 18 Apr 1991 - 22 Apr 1991
GLOBAL MARINE U.K. LIMITED 22 Apr 1991 - 21 Nov 2001
GLOBALSANTAFE DRILLING U.K. LIMITED 21 Nov 2001 - 23 Apr 2008
People

Current directors

MRS ALEXIS ANNE HAY

Birthdate: Jul 1978

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 29 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS HAZEL FRANCENE STUART MEEK

Birthdate: Jun 1982

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 14 Oct 2016

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: 13 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 24 May 2013

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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SANDRA ELIZABETH MIDDLETON

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 18 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 18 Apr 1991

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: May 2013

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: 01 Jan 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH BELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: DONUGIE CRAIGEARN ABERDEENSHIRE AB515LN

Date Appointed: 14 Apr 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR BARRY NICHOLAS CAMERON

Birthdate: Dec 1968

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 24 Oct 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS MELISSA ANTHEA CLARE

Birthdate: May 1975

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 17 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH CLYNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 12 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW DEMENT

Birthdate: Jan 1949

Nationality: BRITISH

Address: 1526 PLANTATION DRIVE TEXAS 77469

Date Appointed: 18 Apr 1991

Date Resigned: Oct 1997

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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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: 11 THOMSON STREET AB252QN

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GARY LYNN KOTT

Birthdate: Jan 1942

Nationality: BRITISH

Address: 9511 FM 359 TEXAS

Date Appointed: 18 Apr 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE

Birthdate: Aug 1963

Nationality: BRITISH

Address: PRIME VIEW KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 18 May 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JON ALLEN MARSHALL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24706 LAKEBRAIR KATY 77494

Date Appointed: 28 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JERRY CALHOUN MARTIN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 1318 POTOMAC DRIVE TEXAS

Date Appointed: 01 May 1991

Date Resigned: Jun 1997

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: Nov 2004

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: 28 Oct 1997

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: 01 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 18 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEONARD NESS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 36 HAZLEDENE ROAD AB158LD

Date Appointed: 05 Jun 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR IAN PATERSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 17 Oct 2014

Date Resigned: Jun 2020

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: 01 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL ROSE

Birthdate: Jun 1953

Nationality: BRITISH

Address: DEEPWATER HOUSE KINGSWELL CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN GERALD RYAN

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 19322 OAK VIEW TERRACE TEXAS 77094

Date Appointed: 01 May 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND BLAKE SIMONS

Birthdate: Sep 1958

Nationality: AMERICAN

Address: THE BEECHES DALMUINZIE ROAD, BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 16 Jun 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN ROBERT URE

Birthdate: Oct 1953

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 12 May 2015

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 WALLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: PRIME VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK AB158PU

Date Appointed: 29 Apr 2016

Date Resigned: May 2018

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: 05 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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LEE DOUGLAS WILL

Birthdate: Oct 1976

Nationality: BRITISH

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

Date Appointed: 28 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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