OpenCompanies

Noble Drilling (Land Support) Limited

Company number
SC118867
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1989
Nature of business
Combined office administrative service activities
Corporate group
Noble Corporation PLC (14 companies)

Registered office

Pavilion 2 Kingshill Park Venture Drive
Westhill
Aberdeen
AB32 6FL

Previous names

  • Bawden Engineering Services Limited (until 28 Feb 1990)
  • Noble Engineering Services Limited (until 17 Jan 1996)

Officers

NameRoleAppointedResigned
SCHROEDER, Slavica Director 10 Oct 2022
BOYLE, Bruce Secretary 4 Oct 2022
BOYLE, Bruce Director 4 Oct 2022
DUJACQUIER, David Michel Jacques Director 21 Aug 2014
BRODIE, Matthew John Director 30 Sep 2016 5 Oct 2022
BRODIE, Matthew John Secretary 30 Sep 2016 5 Oct 2022
DUNCAN, Alan Peter Director 26 May 1997 30 Sep 2016
DUNCAN, Alan Peter Secretary 20 Mar 1991 30 Sep 2016
STRIKWERDA, Eelke Sjouke Titus Director 7 Sep 2005 21 Aug 2014
ROBERTSON, Julie Johnson Secretary 1 Jul 1994 1 Oct 2009
RAE, Steven Director 21 Aug 2006 1 Apr 2008
MADDEN, Thomas Martin Director 24 Jan 2000 21 Aug 2006
VAN DIEMEN, Cornelis Lodewijk Director 26 May 2005 7 Sep 2005
BURNS, John Mark Director 22 Dec 2000 26 May 2005
ROSE, Robert William Director 26 Jul 1999 22 Dec 2000
GRANT, Peter Moriston Director 28 Feb 1999 27 Oct 1999
VAN RIET, Frits Willem Director 27 Jun 1997 28 Feb 1999
TAYLOR, Donald Ralph Director - 4 Dec 1997
WHITE, Douglas Lee Director 1 Feb 1995 27 May 1997
ROSE, Robert William Director 8 Jun 1993 21 Jun 1995
TWA, Warren Lloyd Director 2 Jan 1992 1 Feb 1995
JIRAK, Janet Louise Secretary 1 Jul 1993 4 Mar 1994
GRENIER, Normand Guy Secretary - 30 Jun 1993
SMITH, Robin Paul Director - 10 Mar 1993
MALONE, Peter Gerald Director - 31 Jan 1992
HEIDT, Larry Philip Director - 2 Jan 1992
GRENIER, Normand Guy Director 19 Jan 1990 30 Jun 1991
BARRIE, Sidney Director 30 Jun 1989 30 Jun 1991
TAYLOR, Donald Ralph Secretary 19 Jan 1990 20 Mar 1991
PAULL & WILLIAMSONS Corporate-Secretary 30 Jun 1989 19 Jan 1990

Control

NameNature of controlNotifiedCeased
Noble Holding Land Support Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2017
Noble Drilling (N.S.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Mar 2017
Noble Corporation Plc Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Jun 2016

Accounts

Connections

Owned by

Noble Drilling (Land Support) Limited → Noble Holding Land Support Limited → Noble Nec Holdings Limited → Noble Ndus Holdings UK Limited → Noble Corporation PLC

Directors’ other companies

Data