SCHLUMBERGER OILFIELD UK LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SCHLUMBERGER OILFIELD UK LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER OILFIELD UK LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCHLUMBERGER OILFIELD UK LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCHLUMBERGER OILFIELD UK LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCHLUMBERGER OILFIELD SERVICES UK PLC (until 07/01/2005)
SCHLUMBERGER OILFIELD SERVICES UK PLC (until 07/01/2005)
SCHLUMBERGER INVESTMENTS LIMITED (until 30/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-07-31 | CURRENT |
RAKESH ADHIA | Sep 1974 | British | Director | 2021-05-01 | CURRENT |
MR ROBERT EDWARD ANSELM FOX | May 1972 | British | Director | 2022-02-04 | CURRENT |
MS CHRISTELLE SANDRINE LABBE | Jul 1975 | French | Director | 2020-09-30 | CURRENT |
MR. KENNETH ROBERT RAIT | Feb 1973 | British | Director | 2023-04-07 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
MR GREGORY JOHN NUGENT | Aug 1977 | Canadian | Director | 2021-11-01 | CURRENT |
ALISON JANE PATRICIA GOLIGHER | Mar 1965 | British | Director | 2005-01-11 UNTIL 2005-08-02 | RESIGNED |
MR PUGALENTHI PANDIAN | Jan 1965 | Indian | Director | 2012-10-01 UNTIL 2013-09-16 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2019-03-29 | RESIGNED |
MR MICHAEL ERIC JOHN MANNERING | Sep 1952 | British | Director | 2005-01-11 UNTIL 2015-02-28 | RESIGNED |
MR BRIAN LAURENCE MCBEATH | Mar 1970 | British | Director | 2016-11-07 UNTIL 2019-10-31 | RESIGNED |
GILLES LE FLOCH | Apr 1958 | French | Director | 2009-08-04 UNTIL 2012-09-01 | RESIGNED |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2014-11-05 UNTIL 2016-11-07 | RESIGNED |
MS FREDERIQUE KALB | Feb 1971 | French | Director | 2012-09-01 UNTIL 2014-09-01 | RESIGNED |
MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2013-12-01 UNTIL 2016-10-12 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
JAMES LOREN GUNDERSON | Jul 1955 | American | Director | 2001-02-09 UNTIL 2001-09-10 | RESIGNED |
MR MANUEL ALEJANDRO GUEDEZ | May 1977 | Italian | Director | 2017-02-20 UNTIL 2019-07-01 | RESIGNED |
VICTOR GRIJALVA | Jul 1938 | Ecuador | Director | 2001-02-09 UNTIL 2001-09-10 | RESIGNED |
JACK LIU | Oct 1949 | American | Director | 2001-02-09 UNTIL 2001-09-10 | RESIGNED |
MRS GISELLE EVETTE VARN | Secretary | 2021-07-30 UNTIL 2022-08-04 | RESIGNED | ||
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
PAULINE DROY MOORE | British | Secretary | 2004-01-29 UNTIL 2015-12-31 | RESIGNED | |
MR NEIL RAY | Dec 1949 | British | Secretary | 2001-02-09 UNTIL 2009-05-01 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Director | 2001-04-13 UNTIL 2009-05-01 | RESIGNED |
MR GORDON GEORGE REID BALLARD | Nov 1959 | British | Director | 2005-07-26 UNTIL 2015-06-30 | RESIGNED |
MR ANGEL GABRIEL FUENTES SEMIDEY | Feb 1979 | Venezuelan | Director | 2020-03-03 UNTIL 2020-05-07 | RESIGNED |
PAULINE DROY MOORE | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED | |
MR JEAN-MARIE DEGRANGE | Apr 1979 | French | Director | 2017-07-19 UNTIL 2018-10-26 | RESIGNED |
MR JORGE COVARRUBIAS-RICO | May 1973 | Mexican | Director | 2019-10-31 UNTIL 2023-04-07 | RESIGNED |
MRS MIKKI VICTORIA CORCORAN | Apr 1979 | British | Director | 2019-08-01 UNTIL 2022-02-04 | RESIGNED |
MR KON KEOW CHONG | May 1970 | Malaysian | Director | 2014-06-01 UNTIL 2017-07-19 | RESIGNED |
MR NEIL JAMES CHEETHAM | Aug 1976 | British | Director | 2019-07-01 UNTIL 2020-04-03 | RESIGNED |
MR PATRICE HELLOUIN DE CENIVAL | May 1961 | French | Director | 2016-05-01 UNTIL 2020-10-21 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-04-13 UNTIL 2009-12-31 | RESIGNED |
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 UNTIL 2019-08-01 | RESIGNED |
MS CATHERINE MCCANDLESS | Jan 1971 | British | Director | 2013-09-16 UNTIL 2019-03-29 | RESIGNED |
EUAN BAIRD | Sep 1937 | British | Director | 2001-02-09 UNTIL 2001-09-10 | RESIGNED |
RAKESH ADHIA | Sep 1974 | British | Director | 2009-07-16 UNTIL 2011-08-23 | RESIGNED |
CHRISTEL KEVIN GERAUD BOUMBA | Jun 1975 | Congolese | Director | 2009-08-04 UNTIL 2010-03-16 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-02-09 UNTIL 2001-02-09 | RESIGNED |
KEVIN SCOTT FYFE | Apr 1973 | British | Director | 2007-08-28 UNTIL 2009-07-01 | RESIGNED |
GILLIAN GORDON | Aug 1957 | British | Director | 2016-04-12 UNTIL 2020-09-30 | RESIGNED |
JEAN DOMINIQUE PERCEVAULT | Mar 1945 | French | Director | 2001-02-09 UNTIL 2002-09-04 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
ANDREW DEREK NORMORE | Feb 1958 | Canadian | Director | 2005-01-12 UNTIL 2006-10-31 | RESIGNED |
KENNETH MURDOCH | Sep 1965 | British | Director | 2005-01-20 UNTIL 2007-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Public Limited Company | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |