R&B Falcon (Caledonia) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedR&B Falcon (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129576244People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalST
Sandro ThomaCurrent director
Appointed 2026-06-30
Show 29 historical appointments
KB
Katherine Angela BoyesResigned director
Resigned 2025-08-27 · Manager, Statutory Accounting
GT
Garry TaylorResigned director
Resigned 2025-01-09 · 1 yr · Assistant Controller & Global Finance/Le
DW
David WallsResigned director
Resigned 2016-04-28 · 1 yr · Managing Director
CM
Colin MeldrumResigned director
Resigned 2016-01-28 · 8 yrs · Financial Manager/Chartered Accountant
NC
Neil ClyneResigned director
Resigned 2015-04-17 · 1 yr · Operations Director
RM
Ross MartinResigned director
Resigned 2012-11-01 · 12 yrs · Tax Manager
AR
Adrian RoseResigned director
Resigned 2011-10-01 · 3 yrs · Vice-President - Europe
GU
Graeme UreResigned director
Resigned 2010-04-26 · 5 yrs · Financial Manager
CorpWfw Legal Services LimitedResigned secretary
Resigned 2008-07-04 · 11 yrs
PK
Paul KingResigned director
Resigned 2008-07-01 · 3 yrs · Division Manager
BC
Barry CameronResigned director
Resigned 2008-07-01 · 4 yrs · Solicitor
CN
Chrsitopher NessResigned director
Resigned 2007-12-14 · Division Manager
DH
Douglas HalkettResigned director
Resigned 2007-10-23 · Region Manager
RJ
Roger JonesResigned director
Resigned 2007-10-23 · 2 yrs · Tax Manager
DM
David McewenResigned director
Resigned 2007-10-23 · Employee Services Manager
JC
Jean CahuzacResigned director
Resigned 2002-11-12 · 4 yrs · Business Exective
GC
Gregory CauthenResigned director
Resigned 2002-11-12 · 4 yrs · Business Executive
RL
Robert LongResigned director
Resigned 2001-01-31 · 1 yr · Executive
EB
Resigned 2001-01-31 · 6 yrs · Attorney-Executive
JC
Jon ColeResigned director
Resigned 2001-01-31 · 1 yr · Executive
TJ
Resigned 1996-09-01 · 4 yrs · Regional Ops Mgr
GA
Resigned 1994-10-05 · 1 yr · Business Executive
AB
Andras BakonyiResigned director
Resigned 1994-10-05 · 6 yrs · Business Executive
RM
Resigned 1992-11-16 · 1 yr · Company Director And Secretary
CO
Charles OfnerResigned director
Resigned 1992-11-16 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active