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 - CRAWLEY

This company is listed in the following categories:
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 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

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