Transnor Rig Limited

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Eric Berton Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5822 Woodland Falls Drive Kingwood Texas 77345 United States

Director Name	Jon Christopher Cole
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5 West Oak Drive Houston Texas 77056 Usa Foreign

Director Name	Robert Laverne Long
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	14731 Oak Bend Drive Houston Texas 77079 Usa Foreign

Secretary Name	Anders Monrad
Nationality	British
Status	Current
Appointed	20 January 2000(9 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	28 Prebend Street London N1 8PT

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Reidar Lund
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Melingsiden 26 N-4056 Tananger

Director Name	Geir Sandvik
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Svanevaien 1335 Snaroya Foreign

Secretary Name	Finn Bjoernstad
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Attorney
Correspondence Address	43 Ferncroft Avenue London NW3 7PD

Secretary Name	Mr Bernhard Haukai
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1993)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill London SW19 7PG

Secretary Name	Lars Olav Askheim
Nationality	Norwegian
Status	Resigned
Appointed	23 June 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill Road London SW19 7PG

Director Name	Jan Erik Tveteraas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	Moringveren 5 4056 Tananger Norway

Secretary Name	Christine Rodsaether
Nationality	British
Status	Resigned
Appointed	21 September 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 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(7 years, 2 months 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

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

17 November 2000	Dissolved (1 page)
17 August 2000	Return of final meeting in a members' voluntary winding up (12 pages)
17 April 2000	Liquidators statement of receipts and payments (5 pages)
1 February 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: arthur andersen bank house 9 charlotte square manchester M1 4EU (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 1 knightrider court london EC4V 5JP (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1996 (10 pages)
7 May 1998	Full accounts made up to 31 December 1995 (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
9 February 1998	Return made up to 15/01/98; full list of members (8 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 15/01/97; no change of members (4 pages)
15 January 1996	Return made up to 15/01/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)

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