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Companies/10195411

Noble Highlander UK Ltd

Extraction of crude petroleum · Altrincham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Noble Ndus Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 129042892
Show 3 ceased records
Noble Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-03 · Ceased 2022-12-01

Source record 121433632
Maersk Drilling A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · Ceased 2022-10-03

Source record 130054464
A P Møller-Mærsk A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-23 · Ceased 2019-04-02

Source record 122698845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BB
Bruce BoyleCurrent director
Appointed 2024-10-23 · 1 yr · Operations Manager
+13 others
CC
Carolyn CosgroveCurrent secretary
Appointed 2022-10-03 · 4 yrs
+5 others
CC
Carolyn CosgroveCurrent director
Appointed 2020-08-03 · 6 yrs · Hr/Location Manager
+6 others
CB
Claus BachmannCurrent director
Appointed 2020-01-20 · 6 yrs · Head Of North Sea Division
+1 other
Show 20 historical appointments
YC
Yeow ChuaResigned director
Resigned 2021-12-31 · 2 yrs · Strategic And Business Finance
KK
Klaus KristensenResigned secretary
Resigned 2021-12-31
CB
Christine BrennetResigned director
Resigned 2021-01-05 · 1 yr · Chief Financial Officer
NS
Nicolaj SorensenResigned secretary
Resigned 2021-01-04
KM
Karthika MohanResigned secretary
Resigned 2020-02-27
PB
Predrag BerlafaResigned secretary
Resigned 2019-05-09
JO
Jesper OlsenResigned director
Resigned 2018-11-14 · 2 yrs · Cfo
LG
Lorna GerrardResigned secretary
Resigned 2018-11-14
CR
Christopher Mark RennieResigned director
Resigned 2018-11-14 · 1 yr · Rig Manager
DC
Dominic CharnockResigned director
Resigned 2017-12-31 · Head Of Strategic & Business Finance
PB
Predrag BerlafaResigned director
Resigned 2017-03-01 · 5 yrs · Head Of UK Operations
PD
Peter DansenResigned director
Resigned 2017-02-23 · 2 yrs · Asset Manager
LK
Lars KasueskeResigned director
Resigned 2016-09-12 · Rig Manager
JH
Jan HolmResigned director
Resigned 2016-09-12 · 5 yrs · Managing Director
MS
Marianne S Rensen HenriksenResigned director
Resigned 2016-09-12 · 1 yr · Cfo
JB
Jens BergeResigned director
Resigned 2016-09-12 · Vice President
DH
David HarrisResigned director
Resigned 2016-09-12 · 2 yrs · Chief Financial Officer
JK
John KilbyResigned secretary
Resigned 2016-05-23 · 2 yrs
SP
Simon PalerResigned director
Resigned 2016-05-23 · Chartered Accountant
JK
John KilbyResigned director
Resigned 2016-05-23 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active