SCHLUMBERGER UK HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SCHLUMBERGER UK HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER UK HOLDINGS LIMITED was incorporated 41 years ago on 14/12/1982 and has the registered number: 01686572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCHLUMBERGER UK HOLDINGS LIMITED was incorporated 41 years ago on 14/12/1982 and has the registered number: 01686572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCHLUMBERGER UK HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
GECO HOLDINGS LIMITED (until 27/10/2004)
GECO HOLDINGS LIMITED (until 27/10/2004)
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 CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2021-12-06 | CURRENT |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2004-04-23 UNTIL 2015-12-31 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
PETER LAWRENCE KEELEY | Jan 1960 | American | Secretary | RESIGNED | |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Secretary | 1996-02-29 UNTIL 2009-05-01 | RESIGNED |
MR ANTHONY ROSS MACKEWN | Aug 1947 | British | Director | 1993-01-14 UNTIL 1993-08-02 | RESIGNED |
MR LARS SONNELAND | Apr 1945 | Norwegian | Director | 1993-01-14 UNTIL 1995-10-26 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 UNTIL 2020-05-29 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 1994-11-14 UNTIL 2009-05-01 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2019-03-29 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
SVEIN HELGE KJELLESVIK | Oct 1949 | Norwegian | Director | 1991-02-04 UNTIL 1993-09-01 | RESIGNED |
MR TORE VERNER KARLSSON | Jun 1953 | Norwegian | Director | 1993-01-17 UNTIL 1995-10-26 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 1994-11-14 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTIAN DOMINIC GORDON FENWICK | Sep 1960 | British | Director | 1993-01-14 UNTIL 1993-09-01 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
IAN ROBERT CHESHIRE | Apr 1940 | British | Director | 1993-01-14 UNTIL 1995-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Public Limited Company | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |