ODFJELL DRILLING SHETLAND LTD

SC368991
LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address LOWER GROUND FLOOR PRIME VIEW
PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1598 LIMITED 23 Nov 2009 - 05 Jan 2010
ODFJELL DRILLING CASPIAN LIMITED 05 Jan 2010 - 15 Dec 2011
People

Current directors

HELENE ODFJELL

Birthdate: Aug 1965

Nationality: NORWEGIAN

Address: BERGEN HOUSE CRAWPEEL ROAD ALTENS AB123LG

Date Appointed: 03 Mar 2017

Appointment Type: D

Other Appointments: None

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MR ERIK ASKVIK

Birthdate: Mar 1962

Nationality: NORWEGIAN

Address: 132 PORTOMASO BUSINESS CENTRE PORTOMASO AVENUE

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JOHN CARBONE

Birthdate: Oct 1975

Nationality: MALTESE

Address: 132 PORTOMASO BUSINESS CENTRE PORTOMASO AVENUE

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ØIVIND HARALDSEN

Birthdate: Feb 1960

Nationality: NORWEGIAN

Address: 132 PORTOMASO BUSINESS CENTRE PORTOMASO AVENUE

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HEATHER ARTHUR

Birthdate: N/A

Nationality:

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 03 Apr 2023

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MRS GILLIAN ALINA BASSON

Birthdate: N/A

Nationality:

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 29 Mar 2021

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MRS GILLIAN BASSON

Birthdate: N/A

Nationality:

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 27 Jun 2023

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 12 Apr 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 141 BOTHWELL STREET G27EQ

Date Appointed: 23 Nov 2009

Date Resigned: Jul 2010

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: 26 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MISS PATRICIA LYNNE WEBSTER

Birthdate: N/A

Nationality:

Address: BERGEN HOUSE CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123LG

Date Appointed: 27 Nov 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR JON OLIVER SINCLAIR BRYCE

Birthdate: Jan 1968

Nationality: BRITISH

Address: MURRAYS COTTAGE DALMUINZIE ROAD BIELDSIDE AB159EB

Date Appointed: 30 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 23 Nov 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR KIRK LIGHTBOURN DAVIS

Birthdate: Jun 1953

Nationality: BRITISH

Address: CONTINENTAL BUILDING, 1ST FLOOR 25 CHURCH STREET HM12

Date Appointed: 03 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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KJETIL GJERSDAL

Birthdate: Oct 1970

Nationality: NORWEGIAN

Address: BERGEN HOUSE CRAWPEEL ROAD ALTENS AB123LG

Date Appointed: 15 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KJETIL GJERSDAL

Birthdate: Oct 1970

Nationality: NORWEGIAN

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 29 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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SIMEN LIEUNGH

Birthdate: Feb 1960

Nationality: NORWEGIAN

Address: BERGEN HOUSE CRAWPEEL ROAD ABERDEEN AB123LG

Date Appointed: 25 Oct 2010

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE LOGAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: BERGEN HOUSE CRAWPEEL ROAD ALTENS AB123LG

Date Appointed: 16 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS LESLEY MANN

Birthdate: Oct 1966

Nationality: BRITISH

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 20 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS MARSONER

Birthdate: Nov 1960

Nationality: AUSTRIAN

Address: 20 EARL TERRACE W86LP

Date Appointed: 10 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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HELENE ODFJELL

Birthdate: Aug 1965

Nationality: NORWEGIAN

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 03 Mar 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR THOMAS RUTHERFORD

Birthdate: Jul 1958

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 23 Nov 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR GEDDES SHIACH

Birthdate: Jan 1956

Nationality: BRITISH

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 03 Mar 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROALD EGIL SOLTVEIT

Birthdate: Jun 1948

Nationality: NORWEGIAN

Address: BERGEN HOUSE CRAWPEEL ROAD ALTENS AB123LG

Date Appointed: 16 Jun 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS DIANE STEPHEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 29 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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