TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

Company number SC217020

26 officers / 23 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: 18 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Manager

MEEK, Hazel Francene Stuart

• Correspondence address: Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 13 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager/ Chartered Accountant

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 29 May 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2001
• Resigned on: 1 June 2001

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 6 April 2009

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: 24 May 2013

BAKER, Walter Andrew

• Correspondence address: 3924 Marlowe, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 2005
• Resigned on: 1 July 2008
• Nationality: Us Citizen
• Occupation: Attorney

BAKER, Walter Andrew

• Correspondence address: 3924 Marlowe, Houston, Texas 77005, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2001
• Resigned on: 14 April 2003
• Nationality: Us Citizen
• Occupation: Attorney

CAMERON, Barry Nicholas

• Correspondence address: North Gallaton Croft, Stonehaven, Aberdeenshire, AB39 2TT
• 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

CLYNE, Neil Kenneth

• Correspondence address: Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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
• Country of residence: Scotland
• Occupation: Accountant

KING, Paul Arthur

• Correspondence address: 11 Thomson Street, Aberdeen, Scotland, AB25 2QN
• 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

LESLIE, Andrew

• Correspondence address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 May 2018
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MATEJ, George Vincent

• Correspondence address: 1 Lavender Grove, Glassel Road, Banchory, Aberdeenshire, AB31 4FD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 2001
• Resigned on: 26 November 2004
• Nationality: American
• Occupation: Businessman

NESS, Christopher Leonard

• Correspondence address: 36 Hazledene Road, Aberdeen, AB15 8LD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 September 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

NUTTALL, Martin

• Correspondence address: Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 April 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Operations Manager

ROSE, Adrian Paul

• Correspondence address: Deepwater House, Kingswell Causeway, Prime Four Business Park, 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

SHAND, Kathleen Teresa

• Correspondence address: Muirend Cottage Clova Estate, Lumsden, Huntly, Aberdeenshire, AB54 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2004
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Human Resources Manager

SIMMONS, Raymond Blake

• Correspondence address: The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2001
• Resigned on: 9 June 2003
• Nationality: American
• Occupation: Business Executive

TAYLOR, Steven

• Correspondence address: 10 Coull Green, Kingswells, Aberdeen, AB15 8TR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 2003
• Resigned on: 28 August 2004
• Nationality: British
• Occupation: Personnel Manager

URE, Graeme John Robert

• Correspondence address: Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, 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

URE, Graeme John Robert

• Correspondence address: Ternadee View, Forestside Road, Banchory, Aberdeenshire, AB31 5SG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 April 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

WALLS, David Michael

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 April 2016
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILL, Lee Douglas

• Correspondence address: Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 January 2016
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2001
• Resigned on: 1 June 2001