| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Marshall | 26 November 1993 | 28 February 2003 | 1 |
| BRADY, Steven Joseph | 01 March 2003 | 11 April 2011 | 1 |
| BUJOL, Robert Carroll | 15 September 1995 | 29 September 1995 | 1 |
| CHADWICK JUNIOR, William Supple | 26 November 1993 | 01 July 2002 | 1 |
| GAUT, Charles Christopher | 26 November 1993 | 01 July 2002 | 1 |
| KOENDERS, Eisso Jacob | 01 April 2006 | 01 October 2007 | 1 |
| SAILE, Phillip Jeff | 01 July 2002 | 28 February 2003 | 1 |
| WILSON, Richard Allan | 26 November 1993 | 01 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Jonathan Paul | 31 July 2019 | - | 1 |
| HALL, Julian Richard | 05 June 2013 | - | 1 |
| SANGSTER, Derek Andrew | 19 August 2013 | - | 1 |
| AUSTIN, Charles William | 26 November 1993 | 26 February 1994 | 1 |
| BRADY, Steven Joseph | 31 May 2011 | 05 June 2013 | 1 |
| BROOKS, Kent | 26 November 1993 | 01 April 1999 | 1 |
| ISAAC, Robert Odus | 26 November 1993 | 01 May 2004 | 1 |
| ISLIP, Philip Neil | 01 April 1999 | 17 November 2000 | 1 |
| JACIUK, Nicolas | 15 August 2014 | 27 April 2018 | 1 |
| KEWISH, Dean Alan | 11 April 2011 | 19 June 2015 | 1 |
| LUCA, Gilles | 01 December 2009 | 31 May 2011 | 1 |
| SANGSTER, Derek Andrew | 01 April 2006 | 11 April 2011 | 1 |
| SHAW, David Dale | 30 August 2005 | 20 October 2005 | 1 |
| TORGESEN, Denise | 01 July 2002 | 30 August 2005 | 1 |
| VAN BOHEMEN, Jan | 16 February 2008 | 16 February 2008 | 1 |
| WALKER, Paul Mark | 16 August 2011 | 15 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| PSC05 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| AP03 - Appointment of secretary | 27 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| TM02 - Termination of appointment of secretary | 24 May 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AP03 - Appointment of secretary | 11 June 2018 | |
| TM02 - Termination of appointment of secretary | 11 June 2018 | |
| AP04 - Appointment of corporate secretary | 11 June 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AD01 - Change of registered office address | 29 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH03 - Change of particulars for secretary | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 July 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| RP04 - N/A | 09 September 2014 | |
| AP03 - Appointment of secretary | 28 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 August 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AP03 - Appointment of secretary | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP03 - Appointment of secretary | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| CH03 - Change of particulars for secretary | 25 June 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 23 November 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| CH03 - Change of particulars for secretary | 18 April 2011 | |
| CH03 - Change of particulars for secretary | 18 April 2011 | |
| AP03 - Appointment of secretary | 16 April 2011 | |
| TM02 - Termination of appointment of secretary | 16 April 2011 | |
| CH01 - Change of particulars for director | 16 April 2011 | |
| TM01 - Termination of appointment of director | 16 April 2011 | |
| TM02 - Termination of appointment of secretary | 03 December 2010 | |
| TM02 - Termination of appointment of secretary | 03 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH03 - Change of particulars for secretary | 03 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| CC04 - Statement of companies objects | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 17 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 363a - Annual Return | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2002 | |
| 363a - Annual Return | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 363a - Annual Return | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| AUD - Auditor's letter of resignation | 27 September 2002 | |
| AUD - Auditor's letter of resignation | 03 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 363a - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 363a - Annual Return | 12 March 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| AUD - Auditor's letter of resignation | 01 September 1998 | |
| 363a - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 395 - Particulars of a mortgage or charge | 19 March 1997 | |
| 395 - Particulars of a mortgage or charge | 19 March 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363x - Annual Return | 21 March 1996 | |
| 363(353) - N/A | 21 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363x - Annual Return | 01 December 1994 | |
| 287 - Change in situation or address of Registered Office | 06 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 March 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| MEM/ARTS - N/A | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 287 - Change in situation or address of Registered Office | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1993 | |
| 287 - Change in situation or address of Registered Office | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| CERTNM - Change of name certificate | 23 November 1993 | |
| NEWINC - New incorporation documents | 02 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An amended and restated debenture | 27 February 1997 | Outstanding |
N/A |
| Security agreement | 27 February 1997 | Outstanding |
N/A |
| Deed of debenture | 23 February 1994 | Outstanding |
N/A |
| Assignment of drilling contract revenues and earnings executed outside the united kingdom and comprising property situated outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Assignment of insurances executed outside the united kingdom and comprising property situated outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Statutory first priority bahamian mortgage executed outside the united kingdom and comprising property situated outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the unitd kingdom | 17 December 1993 | Outstanding |
N/A |
| Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom | 17 December 1993 | Outstanding |
N/A |
| Credit facility agreement executed outside the united kingdom and comprising property situated outside the united kingdom | 15 December 1993 | Outstanding |
N/A |
