R&B FALCON (U.K.) LIMITED
01731764 · Active · Ltd · 43 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
R&B FALCON (U.K.) LIMITED
01731764Active· Ltd· England Wales· 1983-06-14Incorporated 1983-06-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- GUNN, Craig Ritchie, Mr.· DirectorAppointed 2026-06-30
- THOMA, Sandro· DirectorAppointed 2026-06-30
- BOYES, Katherine Angela· DirectorResigned 2026-06-30
- TAYLOR, Garry· DirectorResigned 2026-06-30
GUNN, Craig Ritchie, Mr.
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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HAY, Alexis Anne
Director
- Appointed
- 2017-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1978
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THOMA, Sandro
Director
- Appointed
- 2026-06-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1977
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AIGLSTORFER, Gernot
Secretary
- Appointed
- 1994-10-05
- Resigned
- 1996-09-01
- Nationality
- German
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BROWN, Eric Berton
Secretary
- Appointed
- 2001-01-31
- Resigned
- 2008-07-01
- Nationality
- American
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JURAN, Timothy
Secretary
- Appointed
- 1996-09-01
- Resigned
- 2001-01-31
- Nationality
- British
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MOWELL, Roger William
Secretary
- Appointed
- —
- Resigned
- 1994-10-05
- Nationality
- American
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WFW LEGAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-07-04
- Resigned
- 2019-10-15
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AIGLSTORFER, Gernot
Director
- Appointed
- 1994-10-05
- Resigned
- 1996-09-01
- Nationality
- German
- Born
- 12/1942
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BAKONYI, Andras
Director
- Appointed
- 1994-10-05
- Resigned
- 2001-01-31
- Nationality
- Australian
- Born
- 02/1954
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BOYES, Katherine Angela
Director
- Appointed
- 2025-09-02
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1979
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BROWN, Eric Berton
Director
- Appointed
- 2001-01-31
- Resigned
- 2007-10-23
- Nationality
- American
- Born
- 03/1951
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CAHUZAC, Jean Paul
Director
- Appointed
- 2002-11-12
- Resigned
- 2007-10-23
- Nationality
- French
- Born
- 01/1954
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CAMERON, Barry Nicholas
Director
- Appointed
- 2008-07-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1969
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CAUTHEN, Gregory Lynn
Director
- Appointed
- 2002-11-12
- Resigned
- 2007-10-23
- Nationality
- American
- Born
- 06/1957
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CLYNE, Neil Kenneth
Director
- Appointed
- 2015-05-15
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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COLE, Jon Christopher
Director
- Appointed
- 2001-01-31
- Resigned
- 2002-07-16
- Nationality
- American
- Born
- 01/1946
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HALKETT, Douglas William
Director
- Appointed
- 2007-10-23
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 08/1960
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JONES, Roger Shelley
Director
- Appointed
- 2007-10-23
- Resigned
- 2010-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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JURAN, Timothy
Director
- Appointed
- 1996-09-01
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 08/1958
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KING, Paul Arthur
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1952
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LONG, Robert Laverne
Director
- Appointed
- 2001-01-31
- Resigned
- 2002-11-12
- Nationality
- American
- Born
- 01/1946
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MARTIN, Ross
Director
- Appointed
- 2012-11-01
- Resigned
- 2025-08-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1977
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MCEWEN, David
Director
- Appointed
- 2007-10-23
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1947
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MELDRUM, Colin Campbell Mitchell
Director
- Appointed
- 2016-01-28
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1970
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MOWELL, Roger William
Director
- Appointed
- —
- Resigned
- 1994-10-05
- Nationality
- American
- Born
- 09/1930
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NESS, Christopher Leonard
Director
- Appointed
- 2007-12-14
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1954
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OFNER, Charles Richter
Director
- Appointed
- —
- Resigned
- 1994-10-05
- Nationality
- American
- Born
- 03/1946
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ROSE, Adrian Paul
Director
- Appointed
- 2011-10-01
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1953
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TAYLOR, Garry
Director
- Appointed
- 2025-01-09
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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URE, Graeme John Robert
Director
- Appointed
- 2010-04-26
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1953
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WALLS, David Michael
Director
- Appointed
- 2016-04-28
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1956
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