GLOBALSANTAFE C.R. LUIGS LIMITED

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4 officers / 21 resignations

MARTIN, Ross

Correspondence address
Deepwater House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
Role ACTIVE
director
Date of birth
October 1977
Appointed on
1 November 2012
Nationality
British
Occupation
Tax Manager
 
Source data

ROSE, ADRIAN PAUL

Correspondence address
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8PU
Role ACTIVE
Director
Date of birth
July 1953
Appointed on
1 October 2011
Nationality
BRITISH
Occupation
VICE-PRESIDENT - EUROPE

URE, GRAEME JOHN ROBERT

Correspondence address
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8PU
Role ACTIVE
Director
Date of birth
November 1953
Appointed on
26 April 2010
Nationality
BRITISH
Occupation
FINANCIAL MANAGER

WFW LEGAL SERVICES LIMITED

Correspondence address
15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Role ACTIVE
Secretary
Appointed on
26 January 2010
Nationality
NATIONALITY UNKNOWN

PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
26 January 2010
Nationality
BRITISH

JONES, ROGER SHELLEY

Correspondence address
70 ANGUSFIELD AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 6AT
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 July 2008
Resigned on
26 April 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

KING, PAUL ARTHUR

Correspondence address
LANGLANDS HOUSE HUNTLY STREET, ABERDEEN, UNITED KINGDOM, AB10 1SH
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
1 July 2008
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
DIVISION MANAGER

CAMERON, BARRY NICHOLAS

Correspondence address
LANGLANDS HOUSE HUNTLY STREET, ABERDEEN, UNITED KINGDOM, AB10 1SH
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 July 2008
Resigned on
1 November 2012
Nationality
BRITISH
Occupation
SOLICITOR

STANNARD, ANDREW PETER

Correspondence address
134E GREAT WESTERN ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6QE
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
24 September 2004
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

NUTTALL, MARTIN

Correspondence address
GLENLOGIE HOUSE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AJ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
24 September 2004
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

ROBERTS, ALUN

Correspondence address
7 GULLYMOSS GARDENS, WESTHILL SKENE, ABERDEEN, AB32 6NF
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
30 August 2002
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
BUSINESSMAN

WALLIS, DAVID MICHAEL

Correspondence address
12 BAILLIESWELLS ROAD, BIELDSIDE, ABERDEEN, GRAMPIAN, AB15 9AP
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
30 August 2002
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
BUSINESSMAN

MATEJ, GEORGE VINCENT

Correspondence address
1 LAVENDER GROVE, GLASSEL ROAD, BANCHORY, ABERDEENSHIRE, AB31 4FD
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
16 June 2000
Resigned on
30 August 2002
Nationality
AMERICAN
Occupation
BUSINESSMAN

SIMMONS, RAYMOND BLAKE

Correspondence address
THE BEECHES, DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9EB
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
16 June 2000
Resigned on
30 August 2002
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

GEE, NICHOLAS WILDING

Correspondence address
5 SKENE HOUSE COURT, LYNE OF SKENE, WESTHILL, ABERDEENSHIRE, AB32 7BQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
20 October 1999
Resigned on
14 April 2000
Nationality
BRITISH
Occupation
SALES MANAGER

VAN NIEUWKOOP, ALBERT

Correspondence address
WAVERLEY, GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
8 June 1999
Resigned on
20 October 1999
Nationality
NETHERLANDS
Occupation
SALES MARKETING EXECUTIVE

Average house price in the postcode GU25 4AS £4,374,000

PAULL & WILLIAMSONS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 February 1999
Resigned on
6 April 2009
Nationality
BRITISH

WFW LEGAL SERVICES LIMITED

Correspondence address
15 APPOLD STREET, LONDON, EC2A 2HB
Role RESIGNED
Secretary
Appointed on
6 November 1998
Resigned on
5 February 1999
Nationality
OTHER

WATSON, BRUCE ALAN

Correspondence address
GROEN VAN PRINSTERERLAAN 1-C, WASSENAAR 2243 BR, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
6 November 1998
Resigned on
16 June 2000
Nationality
AMERICAN
Occupation
BUSINESSMAN

MATTHEWS, FREEMAN LUKE

Correspondence address
21 PRINCE ALBERT ROAD, LONDON, NW1 7ST
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
6 November 1998
Resigned on
22 March 1999
Nationality
AMERICAN
Occupation
SALES/MARKETING EXECUTIVE

Average house price in the postcode NW1 7ST £1,948,000

BAKER, WALTER ANDREW

Correspondence address
3924 MARLOWE, HOUSTON, TEXAS 77005, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
6 November 1998
Resigned on
1 July 2008
Nationality
US CITIZEN
Occupation
ATTORNEY

ROBERTS, ALUN

Correspondence address
7 GULLYMOSS GARDENS, WESTHILL SKENE, ABERDEEN, AB32 6NF
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
6 November 1998
Resigned on
16 June 2000
Nationality
BRITISH
Occupation
BUSINESSMAN

MCLEOD, DEREK

Correspondence address
MELVILLE 23 KINGS GATE, ABERDEEN, AB15 4EL
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
6 November 1998
Resigned on
16 June 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
21 October 1998
Resigned on
6 November 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1998
Resigned on
6 November 1998

Average house price in the postcode NW8 8EP £749,000

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