SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED - WEST SUSSEX
Overview
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED was incorporated 68 years ago on 04/05/1955 and has the registered number: 00548680. The accounts status is DORMANT.
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED was incorporated 68 years ago on 04/05/1955 and has the registered number: 00548680. The accounts status is DORMANT.
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED - WEST SUSSEX
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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 | Secretary | 2016-01-01 | CURRENT | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 | CURRENT |
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 | CURRENT |
MR ALAN PLUMPTON | Nov 1926 | British | Director | 1999-05-26 UNTIL 2001-08-01 | RESIGNED |
ROBERT WALSH | Jan 1949 | British | Director | 1992-09-01 UNTIL 1994-09-01 | RESIGNED |
JEREMY RICHARD THOMPSON | Mar 1952 | British | Director | 1997-01-01 UNTIL 1998-11-01 | RESIGNED |
ROBERT ETON TALBOTT | Dec 1946 | British | Director | 1992-04-01 UNTIL 1995-06-01 | RESIGNED |
KRISHNA SHIVRAM | Oct 1962 | British | Director | 1994-01-08 UNTIL 1996-06-05 | RESIGNED |
MR MICHAEL ERIC JOHN MANNERING | Sep 1952 | British | Director | 1999-10-01 UNTIL 2005-01-06 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
DON RADCLIFFE | Feb 1951 | British | Director | 1997-01-01 UNTIL 1999-03-01 | RESIGNED |
KEITH JAMES MASSIE | Jul 1961 | British | Director | 1997-09-01 UNTIL 1999-03-01 | RESIGNED |
GERALD ANTHONY OLDFIELD | Feb 1956 | British | Director | 1996-09-01 UNTIL 1997-08-01 | RESIGNED |
STUART WILLIAM MURCHIE | Jul 1962 | British | Director | 2004-07-27 UNTIL 2004-12-02 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 1998-05-01 UNTIL 1999-05-26 | RESIGNED |
ALAN SIMPSON | Jan 1956 | British | Director | 1995-12-14 UNTIL 1999-03-01 | RESIGNED |
ANNE ASQUITH | Dec 1958 | British | Secretary | 1992-09-01 UNTIL 1994-01-07 | RESIGNED |
MR GLEN BISHOP | Jul 1946 | Secretary | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Secretary | 1995-05-01 UNTIL 2009-05-01 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2002-09-12 UNTIL 2015-12-31 | RESIGNED |
KRISHNA SHIVRAM | Oct 1962 | British | Secretary | 1994-01-08 UNTIL 1995-05-01 | RESIGNED |
MR IAN JAMES KIRBY | May 1965 | British | Secretary | 1992-04-01 UNTIL 1992-08-31 | RESIGNED |
MR JEAN CHARLES LE TOR TOREC | Jun 1954 | French | Director | RESIGNED | |
DAVID CHARLES BAILLIE | Jun 1957 | British | Director | 1994-11-08 UNTIL 1997-08-01 | RESIGNED |
KEVIN FORBES | Jan 1958 | British | Director | 1998-04-08 UNTIL 1999-10-01 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 1995-06-12 UNTIL 2009-12-31 | RESIGNED |
ALISON JANE PATRICIA GOLIGHER | Mar 1965 | British | Director | 2001-02-27 UNTIL 2005-01-06 | RESIGNED |
MR IAN JAMES KIRBY | May 1965 | British | Director | 1992-04-01 UNTIL 1992-08-31 | RESIGNED |
MR ROGER KING | Jul 1953 | British | Director | 1992-04-01 UNTIL 1994-11-08 | RESIGNED |
ASTLEY FRANCIS ST JOHN HASTINGS | May 1949 | British | Director | RESIGNED | |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
NICK BROWN | Feb 1958 | British | Director | 1996-11-18 UNTIL 1998-05-01 | RESIGNED |
ANNE ASQUITH | Dec 1958 | British | Director | 1992-09-01 UNTIL 1994-01-07 | RESIGNED |
MR GRAHAM SMITH | Oct 1948 | British | Director | 1992-04-01 UNTIL 1999-03-01 | RESIGNED |
MR GLEN BISHOP | Jul 1946 | Director | RESIGNED | ||
BRIAN FREDERICK BIGGS | Director | 1995-06-12 UNTIL 1998-12-31 | RESIGNED | ||
GORDON BALLARD | Nov 1959 | British | Director | 1997-08-01 UNTIL 1998-04-01 | RESIGNED |
WYNAND HOOGERBRUGGE | Feb 1955 | Dutch | Director | 1997-08-01 UNTIL 1998-05-11 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2001-08-01 UNTIL 2009-05-01 | RESIGNED |
ROBERT FREDERICK CUMMING MACCHESNEY | Mar 1957 | British | Director | 1999-03-01 UNTIL 1999-10-29 | RESIGNED |
CHRISTOPHER ALAN SAWDON | Mar 1947 | British | Director | 1995-12-14 UNTIL 1999-03-01 | RESIGNED |
NIGEL RUDOLPH | Aug 1957 | British | Director | 1995-06-12 UNTIL 1995-12-14 | RESIGNED |
KEVIN FORBES | Jan 1958 | British | Director | 1995-12-14 UNTIL 1996-09-01 | 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 |