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 - WEST SUSSEX

This company is listed in the following categories:
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

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