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Companies/SC118867

Noble Drilling (Land Support) Limited

Combined office administrative service activities · Aberdeen

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Noble Holding Land Support LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 114334187
Show 2 ceased records
Noble Corporation PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 111547373
Noble Drilling (N.S.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-15

Source record 114420091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SS
Slavica SchroederCurrent director
Appointed 2022-10-10 · 4 yrs · Finance Manager
+7 others
BB
Bruce BoyleCurrent secretaryCurrent director
Appointed 2022-10-04 · 4 yrs
+13 others
DD
David DujacquierCurrent director
Appointed 2014-08-21 · 12 yrs · Finance Manager
+11 others
Show 26 historical appointments
MB
Matthew BrodieResigned secretary
Resigned 2016-09-30 · 6 yrs
MB
Matthew BrodieResigned director
Resigned 2016-09-30 · 6 yrs · Regional Manager
SR
Steven RaeResigned director
Resigned 2006-08-21 · 1 yr · Operations Manager
ES
Eelke StrikwerdaResigned director
Resigned 2005-09-07 · 8 yrs · Division Manager
CV
Cornelis Van DiemenResigned director
Resigned 2005-05-26 · Division Manager
JB
John BurnsResigned director
Resigned 2000-12-22 · 4 yrs · District Manager
TM
Thomas MaddenResigned director
Resigned 2000-01-24 · 6 yrs · Administration Manager
RR
Robert RoseResigned director
Resigned 1999-07-26 · 1 yr · General Manager
PG
Peter GrantResigned director
Resigned 1999-02-28 · Human Resources Manager
FV
Frits Van RietResigned director
Resigned 1997-06-27 · 1 yr · Business Manager
AD
Alan DuncanResigned directorResigned secretary
Resigned 1997-05-26 · 19 yrs · Chartered Accountant
DW
Douglas WhiteResigned director
Resigned 1995-02-01 · 2 yrs · Operations Manager
JR
Julie RobertsonResigned secretary
Resigned 1994-07-01 · 15 yrs
JJ
Janet JirakResigned secretary
Resigned 1993-07-01
WT
Warren TwaResigned director
Resigned 1992-01-02 · 3 yrs · Businessman
LH
Larry HeidtResigned director
Resigned 1991-06-30 · Company President
NG
Normand GrenierResigned secretaryResigned director
Resigned 1991-06-30 · 2 yrs
RS
Robin SmithResigned director
Resigned 1991-06-30 · 1 yr · Engineering Manager
PM
Peter MaloneResigned director
Resigned 1991-06-30 · Solicitor
DT
Donald TaylorResigned directorResigned secretary
Resigned 1991-06-30 · 6 yrs · General Manager
CorpPaull WilliamsonsResigned secretary
Resigned 1989-06-30
SB
Sidney BarrieResigned director
Resigned 1989-06-30 · 1 yr · Advocate In Aberdeen

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active