GLOBALSANTAFE C.R. LUIGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBALSANTAFE C.R. LUIGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALSANTAFE C.R. LUIGS LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653606. The accounts status is FULL.
GLOBALSANTAFE C.R. LUIGS LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653606. The accounts status is FULL.
GLOBALSANTAFE C.R. LUIGS 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 |
|---|---|
| 21/10/2020 | 04/11/2021 |
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 |
| MS HAZEL FRANCENE STUART MEEK | Apr 1982 | British | Director | 2017-10-02 UNTIL 2018-09-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-11-06 | RESIGNED | ||
| BRUCE ALAN WATSON | Oct 1950 | American | Director | 1998-11-06 UNTIL 2000-06-16 | RESIGNED |
| DEREK MCLEOD | Oct 1953 | British | Director | 1998-11-06 UNTIL 2000-06-16 | RESIGNED |
| MR DAVID MICHAEL WALLS | Dec 1956 | British | Director | 2016-04-28 UNTIL 2017-05-24 | RESIGNED |
| MR DAVID MICHAEL WALLIS | Dec 1956 | British | Director | 2002-08-30 UNTIL 2004-09-24 | RESIGNED |
| ALBERT VAN NIEUWKOOP | Jun 1960 | Netherlands | Director | 1999-06-08 UNTIL 1999-10-20 | RESIGNED |
| MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2010-04-26 UNTIL 2016-01-31 | RESIGNED |
| RAYMOND BLAKE SIMMONS | Oct 1958 | American | Director | 2000-06-16 UNTIL 2002-08-30 | RESIGNED |
| ANDREW PETER STANNARD | Oct 1966 | British | Director | 2004-09-24 UNTIL 2008-07-01 | RESIGNED |
| ALUN ROBERTS | Jul 1946 | British | Director | 1998-11-06 UNTIL 2000-06-16 | RESIGNED |
| MR ADRIAN PAUL ROSE | Jul 1953 | British | Director | 2011-10-01 UNTIL 2015-04-17 | RESIGNED |
| ALUN ROBERTS | Jul 1946 | British | Director | 2002-08-30 UNTIL 2004-09-24 | RESIGNED |
| MARTIN NUTTALL | Apr 1957 | British | Director | 2004-09-24 UNTIL 2008-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-11-06 | RESIGNED | ||
| FREEMAN LUKE MATTHEWS | Jul 1952 | American | Director | 1998-11-06 UNTIL 1999-03-22 | RESIGNED |
| GEORGE VINCENT MATEJ | Feb 1948 | American | Director | 2000-06-16 UNTIL 2002-08-30 | RESIGNED |
| MR PAUL ARTHUR KING | Jan 1952 | British | Director | 2008-07-01 UNTIL 2011-10-01 | RESIGNED |
| MR ROGER SHELLEY JONES | May 1955 | British | Director | 2008-07-01 UNTIL 2010-04-26 | RESIGNED |
| NICHOLAS WILDING GEE | Mar 1963 | British | Director | 1999-10-20 UNTIL 2000-04-14 | 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 2012-11-01 | RESIGNED |
| WALTER ANDREW BAKER | Mar 1961 | Us Citizen | Director | 1998-11-06 UNTIL 2008-07-01 | RESIGNED |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 1998-11-06 UNTIL 1999-02-05 | RESIGNED | ||
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2019-10-15 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2010-01-26 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 1999-02-06 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transocean Ltd. | 2017-12-31 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Transocean Drilling U.K. Limited | 2016-04-06 - 2017-12-31 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Transocean Ltd | 2016-04-06 - 2016-04-06 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |