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CALEDONIA OFFSHORE DEVELOPMENT LIMITED
Private limited with Share Capital
Company is dissolved
31 July 1986
99999 Dormant Company - The company did not trade during y/e 31.12.07.
Available to 31 Dec 2007. Next accounts due by 30 Sep 2009
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|PROF DR PETER REICHETSEDER||Director||-|
|MS JUDITH BUSS||Director||-|
|MR HEINZ CHARLES ROTHERMUND||Director||-|
|MR MARTIN COLE||Director||-|
|MR RICHARD JOHN ASHMORE||Company Secretary||-|
|MR FRANK ALLAN SIVERTSEN||Director||-|
|Mr William Edward MacAulay||Director|
|Mr John William Gervase Honeybourne||Director|
|Mr John Anthony Hogan||Director|
|Mr Antony Wayne Maris||Director|
|Mr Simon Andrew Sweet||Company Secretary|
|DWS SECRETARIES LIMITED||Company Secretary|
|Mr John Kingsley Willis||Director|
|Mr Steven Neville Edgley||Director|
|Mr Franciscus Gerardus Van De Werff||Director|
|Mr Jeffrey Saunders MacDonald||Director|
|Mr John Hardy Murchison||Director|
|Mr Pieter Heerema||Director|
|Mr Stephen John Preston||Director|
|Mr Warren Hawkins||Director|
|Mr Eric Edward Anstee||Director|
|Jan Hendrik Mulder||Director|
|Mr Alexander Hunter||Director|
|Mr Donald Ferguson||Director|
|Mr Philip Arthur Ellis||Company Secretary|
|Mr Philip Arthur Ellis||Director|
|Mr Christopher Malcolm Sleap||Director|
|Dr Eike Benke||Director|
|Mr John Francis Devaney||Director|
|Mrs Sandra Nan Demby Shaw||Director|
|LEDINGHAM CHALMERS||Company Secretary|
|Mr Christopher Malcolm Bate||Company Secretary|
|Mr William E. MacAulay||Director|
|Mr Steven Webster||Director|
|Mr William Neville Moss||Company Secretary|
|Mr Michael Edward Faulkner||Company Secretary|
|FINSQUARE REGISTRARS LIMITED||Company Secretary|
|Mr Shaun Kevin Bryant||Director|
|Mr Shaun Patrick Coles||Company Secretary|
|Mr Jonathan Victor Lewis Legg||Director|
|Mr Keith James Pringle||Director|
|Mr Andrew Stewart Bell||Director|
|Mr Paul Colin Marsh||Director|
|First -ranking Undeveloped Asset Backedsecurity Agreement||The Royal Bank Of Scotland PLC||SATISFIED|
|Second-ranking Borrowing Base Asset Security Agreement||The Royal Bank Of Scotland PLC||SATISFIED|
|Second-ranking Undeveloped Asset Backedsecurity Agreement||The Royal Bank Of Scotland PLC||SATISFIED|
|Security Agreement||The Royal Bank Of Scotland PLC, As Trustee Fore Itself And The Secured Creditors||SATISFIED|