1
Sales/Marketing Executive born in July 1952
Individual
Officer
1998-11-06 ~ 1999-03-22
OF - Director → CIF 0
2
Solicitor born in April 1982
Individual (1 offspring)
Officer
2017-10-02 ~ 2018-09-06
OF - Director → CIF 0
3
Division Manager born in January 1952
Individual
Officer
2008-07-01 ~ 2011-10-01
OF - Director → CIF 0
4
Operations Director born in March 1959
Individual
Officer
2015-05-15 ~ 2016-04-29
OF - Director → CIF 0
5
Business Executive born in October 1958
Individual
Officer
2000-06-16 ~ 2002-08-30
OF - Director → CIF 0
6
Sales Marketing Executive born in June 1960
Individual
Officer
1999-06-08 ~ 1999-10-20
OF - Director → CIF 0
7
Operations Manager born in April 1957
Individual
Officer
2004-09-24 ~ 2008-07-01
OF - Director → CIF 0
8
Solicitor born in January 1969
Individual (1 offspring)
Officer
2008-07-01 ~ 2012-11-01
OF - Director → CIF 0
9
Businessman born in October 1950
Individual
Officer
1998-11-06 ~ 2000-06-16
OF - Director → CIF 0
10
Accountant born in May 1955
Individual
Officer
2008-07-01 ~ 2010-04-26
OF - Director → CIF 0
11
Accountant born in October 1953
Individual (4 offsprings)
Officer
1998-11-06 ~ 2000-06-16
OF - Director → CIF 0
12
Businessman born in July 1946
Individual
Officer
1998-11-06 ~ 2000-06-16
OF - Director → CIF 0
2002-08-30 ~ 2004-09-24
OF - Director → CIF 0
13
Sales Manager born in March 1963
Individual (9 offsprings)
Officer
1999-10-20 ~ 2000-04-14
OF - Director → CIF 0
14
Attorney born in March 1961
Individual
Officer
1998-11-06 ~ 2008-07-01
OF - Director → CIF 0
15
Commercial Manager born in October 1966
Individual (2 offsprings)
Officer
2004-09-24 ~ 2008-07-01
OF - Director → CIF 0
16
Businessman born in December 1956
Individual (3 offsprings)
Officer
2002-08-30 ~ 2004-09-24
OF - Director → CIF 0
Managing Director born in December 1956
Individual (3 offsprings)
Officer
2016-04-28 ~ 2017-05-24
OF - Director → CIF 0
17
Vice-President - Europe born in July 1953
Individual (1 offspring)
Officer
2011-10-01 ~ 2015-04-17
OF - Director → CIF 0
18
Financial Manager born in November 1953
Individual (1 offspring)
Officer
2010-04-26 ~ 2016-01-31
OF - Director → CIF 0
19
Businessman born in February 1948
Individual
Officer
2000-06-16 ~ 2002-08-30
OF - Director → CIF 0
20
GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
GLOBAL MARINE U.K. LIMITED - 2001-11-21
PEROLD LIMITED - 1991-04-22
Deepwater House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-21 ~ 1998-11-06
PE - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-10-21 ~ 1998-11-06
PE - Nominee Director → CIF 0
23
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
1999-02-06 ~ 2009-04-06
PE - Secretary → CIF 0
24
TRANSOCEAN GROUP HOLDINGS LIMITED
30, Turmstrasse, Zug, Switzerland
Removed Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
15 Appold Street, London
Active Corporate (6 parents, 29 offsprings)
Officer
1998-11-06 ~ 1999-02-05
PE - Secretary → CIF 0
2010-01-26 ~ 2019-10-15
PE - Secretary → CIF 0
26
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (6 parents, 35 offsprings)
Officer
2009-04-06 ~ 2010-01-26
PE - Secretary → CIF 0