Noble Corporation
Company Overview
Management
Martin Müller
Zumikon
Having right to sign
Individual signing authority
David Williams
Genève
Chairperson of the board
Individual signing authority
Michael Cawley
Ardmore, US
Member of the board
Individual signing authority
Lawrence Chazen
Monterey, US
Member of the board
Individual signing authority
Julie Edwards
Houston, US
Member of the board
Individual signing authority
Mary Ricciardello
Houston, US
Member of the board
Individual signing authority
Gordon Hall
Sugar Land, US
Member of the board
Individual signing authority
Jon Marshall
Katy, US
Member of the board
Individual signing authority
Julie Robertson
Conches
Secretary (non-member of the board)
Individual signing authority
William Turcotte
Nyon
Having right to sign
Individual signing authority
James MacLennan
Genève
Having right to sign
Individual signing authority
Dennis Lubojacky
Richmond, US
Having right to sign
Individual signing authority
Ashley Almanza
Surrey, GB
Member of the board
Individual signing authority
Alan Hay
Baar
Member of the board
Individual signing authority
David Williams
Houston (US)
Chairperson of the board
Individual signing authority
Lucius Corbett
Nichols Hill
Member of the board
Without signing authority
Marc Leland
Washington D.C.
Member of the board
Without signing authority
Jack Little
Houston
Member of the board
Without signing authority
Julie Robertson
Houston
Secretary (non-member of the board)
Individual signing authority
Thomas Mitchell
Spring
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15446 | 20.11.2013 | 228 | 25.11.2013 | 1198699 |
| 2 | 5929 | 01.05.2013 | 86 | 06.05.2013 | 7177412 |
| 3 | 6467 | 18.05.2012 | 99 | 23.05.2012 | 6688346 |
| 4 | 6013 | 08.05.2012 | 92 | 11.05.2012 | 6675218 |
| 5 | 2167 | 14.02.2012 | 34 | 17.02.2012 | 6556078 |
| 6 | 1611 | 02.02.2012 | 26 | 07.02.2012 | 6539472 |
| 7 | 14791 | 08.11.2011 | 220 | 11.11.2011 | 6413268 |
| 8 | 13842 | 17.10.2011 | 204 | 20.10.2011 | 6384066 |
| 9 | 10743 | 09.08.2011 | 155 | 12.08.2011 | 6293338 |
| 10 | 9197 | 07.07.2011 | 133 | 12.07.2011 | 6249878 |
Company Purpose
Erwerb, Halten, Verwaltung, Verwertung und Veräusserung von direkten und indirekten Beteiligungen an Unternehmen im In- und Ausland, insbesondere, Unternehmen, die in der Erkundung und Förderung von Bodenschätzen, wie der Erbringung von Dienstleistungen im Zusammenhang mit Offshore Bohrungen nach Öl und Naturgas, Dienstleistungen im Zusammenhang mit Arbeitsverträgen für Bohrdienstleistungen tätig sind, Ingenieur- und Beratungsdienstleistungen erbringen und die Finanzierung für solche Zwecke bereitstellen; vollständige Zweckumschreibung gemäss Statuten