Wilrig Holdings (UK) Limited

Company Name	Wilrig Holdings (UK) Limited
Company Status	Dissolved
Company Number	02004151
Category	Private Limited Company
Incorporation Date	26 March 1986(37 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eric Berton Brown
Date of Birth	March 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(11 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Attorney
Correspondence Address	5822 Woodland Falls Drive Kingwood Texas 77345 United States

Director Name	Jon Christopher Cole
Date of Birth	December 1952 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(11 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Businessman Senior Vice Presid
Correspondence Address	5 West Oak Drive Houston Texas 77056 Usa Foreign

Director Name	Robert Laverne Long
Date of Birth	January 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(11 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Businessman Senior Vice Presid
Correspondence Address	14731 Oak Bend Drive Houston Texas 77079 Usa Foreign

Secretary Name	Anders Monrad
Nationality	British
Status	Current
Appointed	20 January 2000(13 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	28 Prebend Street London N1 8PT

Director Name	Sjur Galtung
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1994)
Role	Executive Vice President
Correspondence Address	Ankervn 77 N - 0765 Oslo Foreign

Director Name	Mr Henning Taranger
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Kongshavn 50 1335 Snaroya Foreign

Director Name	Sir Kerry St Johnston
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Flat 5 53 Drayton Gardens London Sw10

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Per Arne Gulvik
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 August 1992)
Role	Chief Executive Officer
Correspondence Address	Haahammerbrautene 100 4045 Hafrsfjord Foreign

Director Name	Tore Oddmund Berg
Date of Birth	May 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Hovik Veien 86 Bekkestua 1340 Norway

Secretary Name	Mr Garry Robert Allan
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 85 Bridge Street Montrose Angus DD10 8AF Scotland

Director Name	Frederik Steenbuch
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 October 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1995)
Role	Chief Executive Officer
Correspondence Address	Dalsveien 57 Oslo 0387 Norway

Director Name	Niels Johan Molstad
Date of Birth	December 1948 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 1993(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 1994)
Role	Senior Vice President
Correspondence Address	Kyrres Vei 27 Stabekk 1320 Foreign

Secretary Name	Kai Solberg Hansen
Nationality	Norwegian
Status	Resigned
Appointed	08 July 1994(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Badehusgaten 9b 1440 Drobak Foreign

Director Name	Erik Gloersen
Date of Birth	May 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Executive Vice President
Correspondence Address	PO Box 126 Gjokbakken 6 Voksenlia Oslo N 393

Director Name	Reidar Lund
Date of Birth	November 1941 (Born 81 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	03 July 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	President/Ceo
Correspondence Address	Melingsiden 26 N-4056 Tananger

Director Name	Jan Erik Tveteraas
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Vice President Finance
Correspondence Address	Moringveren 5 4056 Tananger Norway

Secretary Name	Toril Rein
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Volstadveien 47 Stavanger N-4025 Foreign Norway

Secretary Name	Christine Rodsaether
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	41 Nansen Road London SW11 5NS

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	15 Pine Grove Lake Road London SW19 7HD

Location

Registered Address	Arthur Andersen Bank House 9 Charlotte Street Manchester Lancashire M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1997 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2000	Dissolved (1 page)
17 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2000	Liquidators statement of receipts and payments (5 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: arthur anderson bank house 9 charlotte square manchester M1 4EU (1 page)
8 February 1999	Registered office changed on 08/02/99 from: plumtree court london EC4A 4BY (1 page)
4 February 1999	Declaration of solvency (3 pages)
4 February 1999	Appointment of a voluntary liquidator (1 page)
4 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 1999	Res re specie (2 pages)
8 January 1999	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Auditor's resignation (1 page)
5 August 1998	Return made up to 12/07/98; no change of members (4 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 31 December 1996 (8 pages)
12 August 1997	Return made up to 12/07/97; full list of members (6 pages)
24 February 1997	Full group accounts made up to 31 December 1994 (18 pages)
13 January 1997	Return made up to 12/07/96; full list of members (6 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	Secretary resigned;new secretary appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned;new director appointed (4 pages)
6 October 1995	Director resigned;new director appointed (4 pages)
6 October 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Return made up to 12/07/95; full list of members (16 pages)

Wilrig Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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