TRANSOCEAN OFFSHORE DRILLING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRANSOCEAN OFFSHORE DRILLING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRANSOCEAN OFFSHORE DRILLING LIMITED was incorporated 33 years ago on 04/01/1991 and has the registered number: 02571878. The accounts status is FULL.
TRANSOCEAN OFFSHORE DRILLING LIMITED was incorporated 33 years ago on 04/01/1991 and has the registered number: 02571878. The accounts status is FULL.
TRANSOCEAN OFFSHORE DRILLING LIMITED - BIRMINGHAM
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEDCO FOREX SHOREBASE SUPPORT LIMITED (until 20/11/2003)
SEDCO FOREX SHOREBASE SUPPORT LIMITED (until 20/11/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2021 | 14/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS MARTIN | Oct 1977 | British | Director | 2012-02-08 | CURRENT |
| MR COLIN CAMPBELL MITCHELL MELDRUM | Nov 1970 | British | Director | 2016-01-28 | CURRENT |
| DAVID MCEWEN | Dec 1947 | British | Director | RESIGNED | |
| ERIC BERTON BROWN | Mar 1951 | Secretary | 2000-03-10 UNTIL 2001-01-01 | RESIGNED | |
| MR ROGER SHELLEY JONES | May 1955 | British | Secretary | 2001-01-01 UNTIL 2008-07-01 | RESIGNED |
| MR NEIL RAY | Dec 1949 | British | Secretary | RESIGNED | |
| WILLIAM EDGAR TURCOTTE | Jun 1963 | Secretary | 2000-03-10 UNTIL 2001-01-01 | RESIGNED | |
| MR PAUL LONSDALE | Jun 1957 | British | Director | RESIGNED | |
| MR DAVID MICHAEL WALLS | Dec 1956 | British | Director | 2016-04-28 UNTIL 2017-05-24 | RESIGNED |
| MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2010-04-26 UNTIL 2016-01-31 | RESIGNED |
| MR GRAHAM SMITH | Oct 1948 | British | Director | RESIGNED | |
| MR ADRIAN PAUL ROSE | Jul 1953 | British | Director | 2011-10-01 UNTIL 2015-04-17 | RESIGNED |
| CHRISTOPHER LEONARD NESS | Dec 1954 | British | Director | 2007-12-14 UNTIL 2008-07-01 | RESIGNED |
| JOHN TOUGH MOWAT | Aug 1953 | British | Director | 2001-01-01 UNTIL 2007-12-14 | RESIGNED |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2008-07-04 UNTIL 2019-10-15 | RESIGNED | ||
| PETER JAMES MCDONNELL | Jun 1954 | British | Director | 1993-06-01 UNTIL 1994-12-31 | RESIGNED |
| MR PAUL ARTHUR KING | Jan 1952 | British | Director | 2008-07-01 UNTIL 2011-10-01 | RESIGNED |
| MR PETER LEWIS | Oct 1957 | British | Director | RESIGNED | |
| PAUL ARTHUR KING | Jan 1952 | British | Director | 2000-03-10 UNTIL 2001-01-01 | RESIGNED |
| MR ROGER SHELLEY JONES | May 1955 | British | Director | 2007-12-14 UNTIL 2010-04-26 | RESIGNED |
| MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 1993-02-10 UNTIL 2000-03-09 | RESIGNED |
| PHILIP ARTHUR FINCH | May 1953 | British | Director | 2001-01-01 UNTIL 2007-12-14 | RESIGNED |
| MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2015-05-15 UNTIL 2016-04-29 | RESIGNED |
| MR BARRY NICHOLAS CAMERON | Jan 1969 | British | Director | 2008-07-01 UNTIL 2012-02-08 | RESIGNED |
| ERIC BERTON BROWN | Mar 1951 | Director | 2000-03-10 UNTIL 2001-01-01 | RESIGNED | |
| CORNELIS ADRIANUS WITTE | Sep 1949 | Dutch | Director | 2001-01-01 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transocean Ltd. | 2016-04-06 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |