WESTERNGECO LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
WESTERNGECO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
WESTERNGECO LIMITED was incorporated 45 years ago on 19/09/1978 and has the registered number: 01389716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERNGECO LIMITED was incorporated 45 years ago on 19/09/1978 and has the registered number: 01389716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERNGECO LIMITED - CRAWLEY
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
96090 - Other service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DICKY MIKO FAHNUDI | May 1975 | Indonesian | Director | 2022-04-19 | CURRENT |
GARY LAWSON | Jun 1974 | British | Director | 2019-06-11 | CURRENT |
MRS EMILIE MARIE NATHALIE O'NEILL | Dec 1977 | French | Director | 2020-09-21 | CURRENT |
BRETT COLE | Secretary | 2001-08-01 UNTIL 2003-05-06 | RESIGNED | ||
MR NG KIM LEONG | Oct 1968 | Singaporean | Director | 2013-06-01 UNTIL 2014-06-09 | RESIGNED |
LEIF ROGER LARSEN | Sep 1959 | Norwegian | Director | 2003-05-06 UNTIL 2005-05-27 | RESIGNED |
SVEIN HELGE KJELLESVIK | Oct 1949 | Norwegian | Director | RESIGNED | |
PETER LAWRENCE KEELEY | Jan 1960 | American | Director | 1996-02-29 UNTIL 1997-04-25 | RESIGNED |
MR TORE VERNER KARLSSON | Jun 1953 | Norwegian | Director | RESIGNED | |
JAN ERIK JOHANSSON | Oct 1955 | British | Director | 1990-09-07 UNTIL 1994-07-28 | RESIGNED |
CAREL WILLEM JAN HOOIJKAAS | Nov 1967 | Dutch | Director | 2005-05-27 UNTIL 2010-07-19 | RESIGNED |
MR MICHAEL HAROLD BENJAMIN GOLDING | Aug 1943 | British | Director | 2000-11-30 UNTIL 2002-05-01 | RESIGNED |
MR PATRICK LEGH-SMITH | Jun 1967 | British | Director | 2016-02-01 UNTIL 2018-06-27 | RESIGNED |
JEAN-FRANCOIS BAUER | Secretary | 1996-09-09 UNTIL 1998-11-13 | RESIGNED | ||
FRANCIS MILLET | May 1961 | French | Director | 1999-08-30 UNTIL 2000-09-22 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2005-02-01 UNTIL 2015-12-31 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
OLAYINKA MICHAEL ILORI | Secretary | 2008-09-01 UNTIL 2011-09-01 | RESIGNED | ||
FRANCESCA JACQUELINE MAESTRONI | Secretary | 2005-02-01 UNTIL 2008-09-01 | RESIGNED | ||
PETER LAWRENCE KEELEY | Jan 1960 | American | Secretary | RESIGNED | |
JOSEPH LAYMAN PAGE | Secretary | 2000-06-29 UNTIL 2002-09-10 | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Secretary | 1995-03-16 UNTIL 2009-05-01 | RESIGNED |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
ROBERT ANGEL FERDINAND VILLARD | Secretary | 1998-11-13 UNTIL 2000-06-29 | RESIGNED | ||
ALEXANDER COOLEY JUDEN | Secretary | 2002-09-10 UNTIL 2005-02-01 | RESIGNED | ||
GARY MICHAEL WILSON | Secretary | 2001-08-09 UNTIL 2004-05-28 | RESIGNED | ||
MR SAMER AL MADANI | Nov 1963 | Canadian | Director | 2013-09-15 UNTIL 2016-10-21 | RESIGNED |
MR CHRISTIAN DOMINIC GORDON FENWICK | Sep 1960 | British | Director | 1992-12-10 UNTIL 1993-09-01 | RESIGNED |
SALEM AHMED LOTFI EL SAYED | Mar 1962 | British | Director | 2002-05-01 UNTIL 2003-05-06 | RESIGNED |
MR KEVIN JOHN DEAL | Dec 1957 | British | Director | 2015-01-14 UNTIL 2016-02-01 | RESIGNED |
MR PHILIP GEORGE DAVEY | Apr 1967 | British | Director | 2016-02-01 UNTIL 2020-09-30 | RESIGNED |
IAN ROBERT CHESHIRE | Apr 1940 | British | Director | 1992-11-24 UNTIL 1999-07-01 | RESIGNED |
JULIAN MATTHIAS CEHA | Sep 1962 | Dutch | Director | 2000-11-30 UNTIL 2001-06-01 | RESIGNED |
CHRISTIAN FREDERIC FOX | May 1959 | Us Citizen | Director | 2001-06-01 UNTIL 2002-05-01 | RESIGNED |
MR JAMES FRANCIS BRISTOW | Mar 1967 | British | Director | 2020-09-30 UNTIL 2022-01-01 | RESIGNED |
JULIE MARGARET BRANSTON | Jun 1976 | British | Director | 2018-06-27 UNTIL 2020-09-21 | RESIGNED |
GORDON MICHAEL BENTHAM | May 1962 | British | Director | 2006-06-06 UNTIL 2008-05-01 | RESIGNED |
MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2006-03-31 UNTIL 2006-04-28 | RESIGNED |
MR ANTHONY ROSS MACKEWN | Aug 1947 | British | Director | 1992-12-10 UNTIL 1993-08-02 | RESIGNED |
MR MOHAMED ACHMAOUI | Oct 1973 | French | Director | 2017-12-19 UNTIL 2018-09-15 | RESIGNED |
MR GARY BREMNER | Mar 1973 | British | Director | 2014-06-09 UNTIL 2017-05-02 | RESIGNED |
JOHN MARCUS GANZ | Aug 1960 | British | Director | 2002-05-01 UNTIL 2003-05-06 | RESIGNED |
JOHN ERIC CLOSE | Aug 1948 | British | Director | 1996-02-29 UNTIL 2000-11-30 | RESIGNED |
STEPHANE GEORGES GIRARD | Jun 1961 | French | Director | 2006-07-31 UNTIL 2011-03-07 | RESIGNED |
PAMELA MARGARET ROMANIS | Sep 1974 | British | Director | 2011-11-01 UNTIL 2013-09-15 | RESIGNED |
DALE GAUDIER | Mar 1952 | Usa | Director | 1997-04-25 UNTIL 1998-11-13 | RESIGNED |
MS PENNELOPE SUSAN RATCLIFFE | Jul 1976 | Australian | Director | 2010-07-19 UNTIL 2013-09-15 | RESIGNED |
MICHAEL ALLAN RASMUSON | Aug 1971 | Canadian | Director | 2004-05-31 UNTIL 2006-03-30 | RESIGNED |
TERJE NIKOLAYSEN | Feb 1952 | Norwegian | Director | 2000-01-10 UNTIL 2000-11-30 | RESIGNED |
MARIO RUSCEV | Oct 1956 | French | Director | 1999-07-01 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Oilfield Uk Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |