TRANSOCEAN UK LIMITED

Company number 04017574

35 officers / 32 resignations

HAY, Alexis Anne

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Manager

MARTIN, Ross

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MELDRUM, Colin Campbell Mitchell

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager/Chartered Accountant

BROWN, Eric Berton

• Correspondence address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Director

JONES, Roger Shelley

• Correspondence address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 10 March 2004

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, United Kingdom, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 15 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01648390

BOBILLIER, Arnaud Albert Yves

• Correspondence address: 25 Rue Laurent Gaudet, Le Chesney, 78150, France
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 October 2005
• Resigned on: 23 October 2007
• Nationality: French
• Occupation: Company Director

BOLKOW, Anne

• Correspondence address: 46a, Avenue J.F. Kennedy, L-1855, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 December 2016
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Team Leader

BROWN, Eric Berton

• Correspondence address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 November 2000
• Resigned on: 12 October 2005
• Nationality: American
• Occupation: Director

CAHUZAC, Jean Paul

• Correspondence address: 6425 Brompton, Houston, Texas Tx 77005, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2002
• Resigned on: 12 October 2005
• Nationality: French
• Occupation: Business Executive

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: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAUTHEN, Gregory Lynn

• Correspondence address: 4528 Maple Street, Ballaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 November 2002
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Business Executive

CLYNE, Neil Kenneth

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COLE, Jon Christopher

• Correspondence address: 3427 Del Monte Drive, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 November 2000
• Resigned on: 16 July 2002
• Nationality: American
• Occupation: Director

ELLIS, Judy

• Correspondence address: Manor Lodge Complex, Lodge Hill, St Michael, Barbados
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 July 2006
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Treasury Manager

FORD, Andrew

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 August 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Manager, Finance

HALKETT, Douglas William

• Correspondence address: 10 Queens Grove, Aberdeen, Aberdeenshire, Scotland, AB15 8HE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Region Manager

HAYES, Stephen Lowry

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 December 2016
• Resigned on: 4 March 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

JONES, Roger Shelley

• Correspondence address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 October 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

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
• Country of residence: Scotland
• Occupation: Division Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 June 2000
• Resigned on: 6 November 2000
• Nationality: British

LONG, Robert Laverne

• Correspondence address: 4950 Tilbury, Houston, Texas, 77056, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 November 2000
• Resigned on: 12 November 2002
• Nationality: American
• Occupation: Director

MAIRE, Fabrice

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 December 2016
• Resigned on: 30 November 2022
• Nationality: French,Luxembourger
• Country of residence: Luxembourg
• Occupation: Businessman

MARTIN, Ross

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 8 February 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

MCEWEN, David

• Correspondence address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 October 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Employee Services Manager

MCFADIN, Charles Stephen

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 December 2016
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: Cayman Islands
• Occupation: Businessman

MONAGHAN, Kevin Patrick

• Correspondence address: 2 Prior Park Crescent, St.James, Bb12002, Barbados
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 2005
• Resigned on: 15 February 2006
• Nationality: American
• Occupation: Asst Treasurer

NESS, Christopher Leonard

• Correspondence address: 36 Hazledene Road, Aberdeen, AB15 8LD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 December 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Division Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 June 2000
• Resigned on: 6 November 2000
• Nationality: British

ROSE, Adrian Paul

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice-President - Europe

TAYLOR, Garry

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 January 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chartered Accountant

URE, Graeme John Robert

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 April 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

WALLS, David Michael

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MANACOR (LUXEMBOURG) S.A.

• Correspondence address: 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 30 November 2022

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG COMMERCIAL COMPANIES ACT
• Legal form: SOCIÉTÉ ANONYME (PUBLIC LIMITED COMPANY)
• Place registered: LUXEMBOURG
• Registration number: B 9098