PROSAFE RIGS LIMITED

Company number 03335284

25 officers / 22 resignations

LC SECRETARIES

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Active): Secretary
• Appointed on: 15 March 2010

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• Registration number: SC299827

MCNEEL, Reese Worth

• Correspondence address: Christian Schous Vei 5a, 0588 Oslo, Norway
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 16 August 2022
• Nationality: American
• Country of residence: Norway
• Occupation: Chief Financial Officer

STEWART, Ryan

• Correspondence address: Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 22 April 1998
• Nationality: British

FIELD, Elizabeth

• Correspondence address: 35 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 14 April 1997
• Nationality: British

LAIRD, Robin Thomas Dunlop

• Correspondence address: 17 Baillieswells Drive, Bieldside, Aberdeenshire, AB15 9AT
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 2 May 1997
• Nationality: British

NOROSE LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 5 March 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 27 March 1997

ARNESEN, Trygve

• Correspondence address: Nordaasveien 140 C, Nordaas, 5235, Norway
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 October 2001
• Resigned on: 31 March 2005
• Nationality: Norwegian
• Occupation: Director

AUSTREID, Arne

• Correspondence address: Nefeli Garden 13, Dhikelia Road, 4250 Kopervik, 7081 Pyla, Larnaca, Cyprus
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 May 1999
• Resigned on: 30 September 2010
• Nationality: Norwegian
• Occupation: Director

BERGE, Jens

• Correspondence address: Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 November 2017
• Resigned on: 14 March 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operating Officer

CHRISTIANSEN, Stig Harry

• Correspondence address: Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2019
• Resigned on: 27 April 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Deputy Ceo/Cfo

ERICSSON, Jan Christer, Captain

• Correspondence address: Osterbodarne Box 3043, S-44196 Alingsass, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 March 1997
• Resigned on: 8 April 1997
• Nationality: Swedish
• Occupation: Director

FJELDE, Eirik

• Correspondence address: Dyretraaket 28, N-4034 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 April 2022
• Resigned on: 16 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Information Officer

HANSSON, Balder

• Correspondence address: Flat 18 The Spires, 505 Great Western Road, Aberdeen, AB10 6WD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 April 1997
• Resigned on: 31 March 1998
• Nationality: Swedish
• Occupation: Operations Director

HENRIKSEN, Bjorn

• Correspondence address: Mindeveien 27, Sandnes 4300, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 January 2000
• Resigned on: 29 October 2001
• Nationality: Norwegian
• Occupation: Director

LAIRD, Robin Thomas Dunlop

• Correspondence address: 6 Gymkhana Avenue, Singapore, Singapore, 299481
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 April 1997
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

LOW, Khim Mong

• Correspondence address: 1007 Lower Delta Road, No 19-04 Teresa Ville, Singapore, Singapore, 099310
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2010
• Resigned on: 7 May 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director Of Finance

LUND, Reidar

• Correspondence address: Melingsiden 26, N-4056, Tananger, Norway, N-4056
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 December 1997
• Resigned on: 24 May 1999
• Nationality: Norweigian
• Occupation: Director

MCMILLAN, David

• Correspondence address: 29 School Crescent, Peterculter, Aberdeenshire, Scotland, AB14 0QJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 April 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCMILLAN, James

• Correspondence address: Belmont House Belmont Brae, Stonehaven, Aberdeenshire, AB3 2DD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

SCHULZ, Manfred Wilhelm

• Correspondence address: 10 Crathie Gardens West, Aberdeen, Aberdeenshire, AB10 6BU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 8 April 1997
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Director

VON MENTZER, Carl Mikael

• Correspondence address: The Spires Flat 12, 505 Great Western Road, Aberdeen, Scotland, AB10 6LQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 March 1997
• Resigned on: 8 December 1997
• Nationality: Swedish
• Occupation: Executive Director

YOUNG, Ian

• Correspondence address: Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2014
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hseq

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 27 March 1997