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Companies/07672698

Noble Drilling UK Ltd

Extraction of crude petroleum · Altrincham

ActiveUnited KingdomIncorporated 2011Private 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 116043994
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 116049980
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 112109127
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 2016-04-06 · Ceased 2019-04-02

Source record 115800079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DD
David DujacquierCurrent director
Appointed 2025-08-07 · 1 yr · Controller
+11 others
CC
Carolyn CosgroveCurrent secretary
Appointed 2022-10-03 · 4 yrs
+5 others
BB
Bruce BoyleCurrent director
Appointed 2022-10-03 · 4 yrs · Manager/Director
+13 others
CC
Carolyn CosgroveCurrent director
Appointed 2020-08-03 · 6 yrs · Hr/Location Manager
+6 others
Show 24 historical appointments
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
CB
Claus BachmannResigned director
Resigned 2020-01-20 · 5 yrs · Head Of North Sea Division
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
PB
Predrag BerlafaResigned director
Resigned 2018-11-14 · 3 yrs · Head Of UK Operations
DC
Dominic CharnockResigned director
Resigned 2017-12-31 · Head Of Strategic & Business Finance
CR
Christopher Mark RennieResigned director
Resigned 2017-11-01 · 2 yrs · Rig Manager
PD
Peter DansenResigned director
Resigned 2017-02-21 · 2 yrs · Asset Manager
BN
Bram NabuursResigned director
Resigned 2016-09-12 · 1 yr · Rig Manager
JH
Jan HolmResigned director
Resigned 2016-09-12 · Managing Director
MS
Marianne S Rensen HenriksenResigned director
Resigned 2016-09-12 · 1 yr · Cfo
DH
David HarrisResigned director
Resigned 2016-09-12 · 2 yrs · Chief Financial Officer
JB
Jens BergeResigned director
Resigned 2014-09-01 · 2 yrs · Vice President
JM
Jorn MadsenResigned director
Resigned 2013-02-01 · 1 yr · Vice President Chief Operational Officer
MB
Menno BosmaResigned director
Resigned 2011-10-01 · 2 yrs · Senior
JS
Jorgen SchaefferResigned director
Resigned 2011-06-16 · Senior Director
CH
Claus HemmingsenResigned director
Resigned 2011-06-16 · 1 yr · Ceo
JK
John KilbyResigned secretary
Resigned 2011-06-16 · 7 yrs
DM
David McleanResigned director
Resigned 2011-06-16 · 5 yrs · Director
JK
John KilbyResigned director
Resigned 2011-06-16 · 7 yrs · Director

Board profile

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