GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047538. The accounts status is FULL.
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047538. The accounts status is FULL.
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED - LONDON
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
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS MARTIN | Oct 1977 | British | Director | 2012-11-01 | CURRENT |
| MR COLIN CAMPBELL MITCHELL MELDRUM | Nov 1970 | British | Director | 2016-01-28 | CURRENT |
| ALEXANDER DAVIDSON RIDDOCH | May 1952 | British | Director | 2000-08-01 UNTIL 2003-01-15 | RESIGNED |
| STEVEN TAYLOR | Apr 1959 | British | Director | 1995-06-13 UNTIL 2003-01-15 | RESIGNED |
| MARK GEORGE STEWART | Sep 1961 | British | Director | 2003-09-01 UNTIL 2008-07-01 | RESIGNED |
| CHARLES SMITH MEARNS | Apr 1954 | British | Director | 2003-01-15 UNTIL 2003-09-01 | RESIGNED |
| MICHAEL SIMPSON | Sep 1962 | British | Director | 2003-01-15 UNTIL 2003-07-01 | RESIGNED |
| MR ADRIAN PAUL ROSE | Jul 1953 | British | Director | 2011-10-01 UNTIL 2015-04-17 | RESIGNED |
| ALEXANDER DAVIDSON RIDDOCH | May 1952 | British | Director | 1995-06-13 UNTIL 1997-11-01 | RESIGNED |
| MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2010-04-26 UNTIL 2016-01-31 | RESIGNED |
| ROLF MEIER | Jul 1944 | American | Director | 1995-06-13 UNTIL 1996-08-02 | RESIGNED |
| ALEXANDER DAVIDSON RIDDOCH | May 1952 | British | Secretary | 1995-06-13 UNTIL 2003-01-15 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Secretary | 1995-04-19 UNTIL 1995-06-13 | RESIGNED | ||
| CMH DIRECTORS LIMITED | Nominee Director | 1995-04-19 UNTIL 1995-06-13 | RESIGNED | ||
| CMH SECRETARIES LIMITED | Nominee Director | 1995-04-19 UNTIL 1995-06-13 | RESIGNED | ||
| MARTIN NUTTALL | Apr 1957 | British | Director | 2000-01-01 UNTIL 2003-01-15 | RESIGNED |
| BERNARD ANDREW SHEPPARD | May 1954 | Trinidadian | Director | 1995-06-13 UNTIL 1998-02-09 | RESIGNED |
| MR BARRY NICHOLAS CAMERON | Jan 1969 | British | Secretary | 2003-01-15 UNTIL 2008-07-01 | RESIGNED |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2008-07-04 UNTIL 2019-10-15 | RESIGNED | ||
| MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2002-06-01 UNTIL 2003-01-15 | RESIGNED |
| MS HAZEL FRANCENE STUART MEEK | Apr 1982 | British | Director | 2017-10-02 UNTIL 2018-09-06 | RESIGNED |
| GEORGE VINCENT MATEJ | Feb 1948 | American | Director | 2001-11-21 UNTIL 2002-06-01 | RESIGNED |
| ALISTAIR JOHN KIRKHOPE MCKINLAY | Jan 1950 | British | Director | 1995-06-13 UNTIL 2000-07-31 | RESIGNED |
| DANIEL MCALEESE | Jan 1949 | British | Director | 2000-08-01 UNTIL 2003-09-01 | RESIGNED |
| MR PAUL ARTHUR KING | Jan 1952 | British | Director | 2008-07-01 UNTIL 2011-10-01 | RESIGNED |
| IAN EDWIN KELLY | Feb 1958 | British | Director | 2000-08-11 UNTIL 2004-05-13 | RESIGNED |
| MR ROGER SHELLEY JONES | May 1955 | British | Director | 2008-07-01 UNTIL 2010-04-26 | RESIGNED |
| NICOLAS WALTER FORNARI | Sep 1951 | British | Director | 2003-09-01 UNTIL 2008-07-01 | RESIGNED |
| JAMES CHARLES HERBERT FLORENCE | Mar 1946 | British | Director | 1997-11-01 UNTIL 2000-07-31 | RESIGNED |
| ROGER KEITH DE FREITAS | Apr 1955 | Trinidadian | Director | 1998-02-09 UNTIL 1999-12-31 | 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 2012-11-01 | RESIGNED |
| ALI AWAD | Jan 1941 | Egyptian | Director | 2000-03-01 UNTIL 2002-10-14 | RESIGNED |
| MR DAVID MICHAEL WALLS | Dec 1956 | British | Director | 2016-04-28 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globalsantafe Holding Company (North Sea) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |