WESTERNGECO LIMITED - GATWICK AIRPORT


Company Profile Company Filings

Overview

WESTERNGECO LIMITED is a Private Limited Company from GATWICK AIRPORT and has the status: Active.
WESTERNGECO LIMITED was incorporated 42 years ago on 19/09/1978 and has the registered number: 01389716. The accounts status is FULL and accounts are next due on 31/12/2020.

WESTERNGECO LIMITED - GATWICK AIRPORT

This company is listed in the following categories:
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 31/12/2018 31/12/2020

Registered Office

SCHLUMBERGER HOUSE
GATWICK AIRPORT
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
GECO-PRAKLA (U.K.) LIMITED (until 31/01/2001)

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE MARGARET BRANSTON Jun 1976 British Director 2018-06-27 CURRENT
GARY LAWSON Jun 1974 British Director 2019-06-11 CURRENT
MR PHILIP GEORGE DAVEY Apr 1967 British Director 2016-02-01 CURRENT
MARK ROMAN HIGGINS Secretary 2020-05-29 CURRENT
GAVIN SINCLAIR May 1952 British Director 2000-11-30 UNTIL 2004-05-31 RESIGNED
DALE GAUDIER Mar 1952 Usa Director 1997-04-25 UNTIL 1998-11-13 RESIGNED
JOHN MARCUS GANZ Aug 1960 British Director 2002-05-01 UNTIL 2003-05-06 RESIGNED
CHRISTIAN FREDERIC FOX May 1959 Us Citizen Director 2001-06-01 UNTIL 2002-05-01 RESIGNED
MR CHRISTIAN DOMINIC GORDON FENWICK Sep 1960 British Director 1992-12-10 UNTIL 1993-09-01 RESIGNED
MR KEVIN JOHN DEAL Dec 1957 British Director 2015-01-14 UNTIL 2016-02-01 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
IAN ROBERT CHESHIRE Apr 1940 British Director 1992-11-24 UNTIL 1999-07-01 RESIGNED
MR GARY BREMNER Mar 1973 British Director 2014-06-09 UNTIL 2017-05-02 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 SAMER AL MADANI Nov 1963 Canadian Director 2013-09-15 UNTIL 2016-10-21 RESIGNED
MR MOHAMED ACHMAOUI Oct 1973 French Director 2017-12-19 UNTIL 2018-09-15 RESIGNED
JULIAN MATTHIAS CEHA Sep 1962 Dutch Director 2000-11-30 UNTIL 2001-06-01 RESIGNED
MR MICHAEL HAROLD BENJAMIN GOLDING Aug 1943 British Director 2000-11-30 UNTIL 2002-05-01 RESIGNED
SALEM AHMED LOTFI EL SAYED Mar 1962 British Director 2002-05-01 UNTIL 2003-05-06 RESIGNED
JAN ERIK JOHANSSON Oct 1955 British Director 1990-09-07 UNTIL 1994-07-28 RESIGNED
MR DAVID MARK SEABROOK Jan 1971 British Director 2016-02-01 UNTIL 2018-08-01 RESIGNED
KRISHNA SHIVRAM Oct 1962 Indian Director 2004-03-05 UNTIL 2006-07-21 RESIGNED
CAREL WILLEM JAN HOOIJKAAS Nov 1967 Dutch Director 2005-05-27 UNTIL 2010-07-19 RESIGNED
MARIO RUSCEV Oct 1956 French Director 1999-07-01 UNTIL 2000-11-30 RESIGNED
PAMELA MARGARET ROMANIS Sep 1974 British Director 2011-11-01 UNTIL 2013-09-15 RESIGNED
MS PENNELOPE SUSAN RATCLIFFE Jul 1976 Australian Director 2010-07-19 UNTIL 2013-09-15 RESIGNED
TERJE NIKOLAYSEN Feb 1952 Norwegian Director 2000-01-10 UNTIL 2000-11-30 RESIGNED
FRANCIS MILLET May 1961 French Director 1999-08-30 UNTIL 2000-09-22 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2004-05-31 UNTIL 2006-03-30 RESIGNED
MR NG KIM LEONG Oct 1968 Singaporean Director 2013-06-01 UNTIL 2014-06-09 RESIGNED
MR PATRICK LEGH-SMITH Jun 1967 British Director 2016-02-01 UNTIL 2018-06-27 RESIGNED
LEIF ROGER LARSEN Sep 1959 Norwegian Director 2003-05-06 UNTIL 2005-05-27 RESIGNED
SVEIN HELGE KJELLESVIK Oct 1949 Norwegian Director RESIGNED
MR TORE VERNER KARLSSON Jun 1953 Norwegian Director RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Director 1996-02-29 UNTIL 1997-04-25 RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1992-12-10 UNTIL 1993-08-02 RESIGNED
OLAYINKA MICHAEL ILORI Secretary 2008-09-01 UNTIL 2011-09-01 RESIGNED
JEAN-FRANCOIS BAUER Secretary 1996-09-09 UNTIL 1998-11-13 RESIGNED
BRETT COLE Secretary 2001-08-01 UNTIL 2003-05-06 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2005-02-01 UNTIL 2015-12-31 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
FRANCESCA JACQUELINE MAESTRONI Secretary 2005-02-01 UNTIL 2008-09-01 RESIGNED
JOSEPH LAYMAN PAGE Secretary 2000-06-29 UNTIL 2002-09-10 RESIGNED
MR NEIL RAY Dec 1949 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
PETER LAWRENCE KEELEY Jan 1960 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Oilfield Uk Plc 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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