SEISMOGRAPH SERVICE LIMITED - WEST SUSSEX


Overview

SEISMOGRAPH SERVICE LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
SEISMOGRAPH SERVICE LIMITED was incorporated 74 years ago on 06/05/1946 and has the registered number: 00409888. The accounts status is DORMANT.

SEISMOGRAPH SERVICE LIMITED - WEST SUSSEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 CURRENT
MR DAVID MARSH Jan 1962 British Director 2012-08-13 CURRENT
MR SIMON SMOKER Secretary 2016-01-01 CURRENT
PETER LAWRENCE KEELEY Jan 1960 American Director 1992-11-20 UNTIL 1996-02-29 RESIGNED
VICTOR GRIJALVA Jul 1938 Ecuador Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
MR EARL D HALE Mar 1946 Canada Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
HANK HAMILTON Sep 1959 British Director 1992-12-21 UNTIL 1993-09-22 RESIGNED
CLAUS KAMPMANN May 1949 Danish Director 1994-01-19 UNTIL 1996-02-29 RESIGNED
MERI KIT HOPKINS Apr 1956 Director 1992-12-17 UNTIL 1993-09-22 RESIGNED
ROY JOSEPH D'AVIGNON Jul 1942 U.S. Citizen Director RESIGNED
MR PATRICK JOHN BIDLAKE CORSER Sep 1943 British Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR JOSEPH ALLOUL Aug 1936 French Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR DAVID S BROWNING Jun 1939 Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
IAN ROBERT CHESHIRE Apr 1940 British Director RESIGNED
IAN ROBERT CHESHIRE Apr 1940 British Director RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 1996-02-29 UNTIL 2009-12-31 RESIGNED
DR GEORGE WILLIAM SARNEY Jul 1939 Us Citizen Director RESIGNED
MR FRANK SORGIE Aug 1947 British Director 1992-11-20 UNTIL 1996-02-16 RESIGNED
MR JURREN SCHOONBEEK Jul 1944 Dutch Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR IAN STRECKER Jun 1939 British Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MS ELLEN SUMMER Jun 1946 Us Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
SAMUEL WINTER TISHLER Mar 1938 Usa Director RESIGNED
SVEIN HELGE KJELLESVIK Oct 1949 Norwegian Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR ELIJIO SERRANO Oct 1957 American Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR KENNETH OLSEN Jul 1941 Us Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2012-08-13 RESIGNED
REX CARROLL ROSS Oct 1943 Usa Director RESIGNED
MR ARTHUR LINDENAUER Apr 1937 Us Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR JAMES MACKENZIE Jun 1926 Us Director 1992-11-20 UNTIL 1993-09-22 RESIGNED
JEAN DOMINIQUE PERCEVAULT Mar 1945 French Director 1992-11-20 UNTIL 1994-01-19 RESIGNED
MR MICHAEL D TRICE May 1949 Us Director 1992-11-20 UNTIL 1992-12-21 RESIGNED
MR NEIL RAY Dec 1949 Director 1996-02-29 UNTIL 2009-05-01 RESIGNED
MR DAVID S BROWNING Jun 1939 Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
PIERRE COUCHOURON May 1943 Secretary 1994-01-19 UNTIL 1995-04-10 RESIGNED
MR JOSEPH ALLOUL Aug 1936 French Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR MARC BERGMANN Apr 1961 Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR DANIEL DE LA GARZA Feb 1966 Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR DANIEL YATES Dec 1961 Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-07-01 UNTIL 2015-12-31 RESIGNED
MR NEIL RAY Dec 1949 Secretary 1996-02-29 UNTIL 2009-05-01 RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Secretary 1992-11-20 UNTIL 1996-02-29 RESIGNED
DORIS ELIZABETH HUGHES Secretary RESIGNED
VICTOR GRIJALVA Jul 1938 Ecuador Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED
MR ALEXANDER HOLST Dec 1962 Secretary 1992-11-20 UNTIL 1993-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Uk Holdings Limited 2016-04-06 Gatwick Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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