R&B FALCON (CALEDONIA) LIMITED

Company summary

Company number: 01591065
Status: ACTIVE
Incorporated / age: 13 October 198144 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
READING & BATES (CALEDONIA) LIMITED
DOME DRILLING (U.K.) LIMITED
SIGNRACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUNN, Craig Ritchie, Mr. ACTIVE	Director	30 Jun 2026		Scotland	June 1966	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HAY, Alexis Anne ACTIVE	Director	02 Oct 2017		Scotland	August 1978	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
THOMA, Sandro ACTIVE	Director	30 Jun 2026		Switzerland	July 1977	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
AIGLSTORFER, Gernot RESIGNED	Secretary	05 Oct 1994	01 Sep 1996			18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG
BROWN, Eric Berton RESIGNED	Secretary	31 Jan 2001	01 Jul 2008			5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
JURAN, Timothy RESIGNED	Secretary	01 Sep 1996	31 Jan 2001			13614 Bevken Court, Cypress, Houston, Tx 77429, Usa
MOWELL, Roger William RESIGNED	Secretary		05 Oct 1994			13915 Pebblebrook Drive, Houston, Texas, 77079, Usa
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	04 Jul 2008	15 Oct 2019			15, Appold Street, London, EC2A 2HB, United Kingdom
AIGLSTORFER, Gernot RESIGNED	Director	05 Oct 1994	01 Sep 1996		December 1942	18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG
BAKONYI, Andras RESIGNED	Director	05 Oct 1994	31 Jan 2001		February 1954	38 Sandalwood Drive, Houston, Tx 77024, Usa
BOYES, Katherine Angela RESIGNED	Director	27 Aug 2025	30 Jun 2026	Scotland	February 1979	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BROWN, Eric Berton RESIGNED	Director	31 Jan 2001	23 Oct 2007		March 1951	5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
CAHUZAC, Jean Paul RESIGNED	Director	12 Nov 2002	23 Oct 2007		January 1954	6425 Brompton, Houston, Texas Tx 77005, United States
CAMERON, Barry Nicholas RESIGNED	Director	01 Jul 2008	01 Nov 2012	Scotland	January 1969	Langlands House, Huntly Street, Aberdeen, AB10 1SH
CAUTHEN, Gregory Lynn RESIGNED	Director	12 Nov 2002	23 Oct 2007		June 1957	4528 Maple Street, Ballaire, Texas 77401, Usa
CLYNE, Neil Kenneth RESIGNED	Director	17 Apr 2015	29 Apr 2016	United Kingdom	March 1959	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
COLE, Jon Christopher RESIGNED	Director	31 Jan 2001	16 Jul 2002		December 1952	3427 Del Monte Drive, Houston, Texas 77019, Usa
HALKETT, Douglas William RESIGNED	Director	23 Oct 2007	14 Dec 2007		August 1960	10 Queens Grove, Aberdeen, Aberdeenshire, AB15 8HE, Scotland
JONES, Roger Shelley RESIGNED	Director	23 Oct 2007	26 Apr 2010	Scotland	May 1955	Langlands House, Huntly Street, Aberdeen, AB10 1SH
JURAN, Timothy RESIGNED	Director	01 Sep 1996	31 Jan 2001		August 1958	13614 Bevken Court, Cypress, Houston, Tx 77429, Usa
KING, Paul Arthur RESIGNED	Director	01 Jul 2008	01 Oct 2011	Scotland	January 1952	Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom
LONG, Robert Lavern RESIGNED	Director	31 Jan 2001	12 Nov 2002		December 1952	4950 Tilbury, Houston, Texas 77056, Usa
MARTIN, Ross RESIGNED	Director	01 Nov 2012	25 Aug 2025	Scotland	October 1977	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
MCEWEN, David RESIGNED	Director	23 Oct 2007	01 Jul 2008	Scotland	December 1947	12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
MELDRUM, Colin Campbell Mitchell RESIGNED	Director	28 Jan 2016	09 Jan 2025	Scotland	November 1970	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
MOWELL, Roger William RESIGNED	Director		05 Oct 1994		September 1930	13915 Pebblebrook Drive, Houston, Texas, 77079, Usa
NESS, Chrsitopher Leonard RESIGNED	Director	14 Dec 2007	01 Jul 2008		December 1954	36 Hazledene Road, Aberdeen, Aberdeenshire, AB15 8LD
OFNER, Charles Richter RESIGNED	Director		05 Oct 1994		March 1946	2110 Del Monte, Houston, Texas 77019, FOREIGN, Usa
ROSE, Adrian Paul RESIGNED	Director	01 Oct 2011	17 Apr 2015	Scotland	July 1953	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
TAYLOR, Garry RESIGNED	Director	09 Jan 2025	30 Jun 2026	United Kingdom	January 1966	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
URE, Graeme John Robert RESIGNED	Director	26 Apr 2010	31 Jan 2016	Scotland	November 1953	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
WALLS, David Michael RESIGNED	Director	28 Apr 2016	24 May 2017	Scotland	December 1956	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

GUNN, Craig Ritchie, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: June 1966
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HAY, Alexis Anne ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: Scotland
Date of birth: August 1978
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

THOMA, Sandro ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: July 1977
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

AIGLSTORFER, Gernot RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 01 Sep 1996
Address: 18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG

BROWN, Eric Berton RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 01 Jul 2008
Address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States

JURAN, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 31 Jan 2001
Address: 13614 Bevken Court, Cypress, Houston, Tx 77429, Usa

MOWELL, Roger William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1994
Address: 13915 Pebblebrook Drive, Houston, Texas, 77079, Usa

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 15 Oct 2019
Address: 15, Appold Street, London, EC2A 2HB, United Kingdom

AIGLSTORFER, Gernot RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Sep 1996
Date of birth: December 1942
Address: 18 Buckie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8DG

BAKONYI, Andras RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Jan 2001
Date of birth: February 1954
Address: 38 Sandalwood Drive, Houston, Tx 77024, Usa

BOYES, Katherine Angela RESIGNED
Role: Director
Appointed on: 27 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1979
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BROWN, Eric Berton RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 23 Oct 2007
Date of birth: March 1951
Address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States

CAHUZAC, Jean Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 23 Oct 2007
Date of birth: January 1954
Address: 6425 Brompton, Houston, Texas Tx 77005, United States

CAMERON, Barry Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Nov 2012
Country of Residence: Scotland
Date of birth: January 1969
Address: Langlands House, Huntly Street, Aberdeen, AB10 1SH

CAUTHEN, Gregory Lynn RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 23 Oct 2007
Date of birth: June 1957
Address: 4528 Maple Street, Ballaire, Texas 77401, Usa

CLYNE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

COLE, Jon Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 16 Jul 2002
Date of birth: December 1952
Address: 3427 Del Monte Drive, Houston, Texas 77019, Usa

HALKETT, Douglas William RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 14 Dec 2007
Date of birth: August 1960
Address: 10 Queens Grove, Aberdeen, Aberdeenshire, AB15 8HE, Scotland

JONES, Roger Shelley RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 26 Apr 2010
Country of Residence: Scotland
Date of birth: May 1955
Address: Langlands House, Huntly Street, Aberdeen, AB10 1SH

JURAN, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Jan 2001
Date of birth: August 1958
Address: 13614 Bevken Court, Cypress, Houston, Tx 77429, Usa

KING, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2011
Country of Residence: Scotland
Date of birth: January 1952
Address: Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom

LONG, Robert Lavern RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 12 Nov 2002
Date of birth: December 1952
Address: 4950 Tilbury, Houston, Texas 77056, Usa

MARTIN, Ross RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Aug 2025
Country of Residence: Scotland
Date of birth: October 1977
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

MCEWEN, David RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: December 1947
Address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL

MELDRUM, Colin Campbell Mitchell RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 09 Jan 2025
Country of Residence: Scotland
Date of birth: November 1970
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

MOWELL, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: September 1930
Address: 13915 Pebblebrook Drive, Houston, Texas, 77079, Usa

NESS, Chrsitopher Leonard RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 01 Jul 2008
Date of birth: December 1954
Address: 36 Hazledene Road, Aberdeen, Aberdeenshire, AB15 8LD

OFNER, Charles Richter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: March 1946
Address: 2110 Del Monte, Houston, Texas 77019, FOREIGN, Usa

ROSE, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 17 Apr 2015
Country of Residence: Scotland
Date of birth: July 1953
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

TAYLOR, Garry RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

URE, Graeme John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Jan 2016
Country of Residence: Scotland
Date of birth: November 1953
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

WALLS, David Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 24 May 2017
Country of Residence: Scotland
Date of birth: December 1956
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 1995	Outstanding
08 Sep 1995	Outstanding
19 Apr 1984	Satisfied
19 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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