SCHLUMBERGER UK HOLDINGS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

SCHLUMBERGER UK HOLDINGS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
SCHLUMBERGER UK HOLDINGS LIMITED was incorporated 38 years ago on 14/12/1982 and has the registered number: 01686572. The accounts status is FULL and accounts are next due on 30/09/2021.

SCHLUMBERGER UK HOLDINGS LIMITED - WEST SUSSEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
GECO HOLDINGS LIMITED (until 27/10/2004)

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
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 CURRENT
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 CURRENT
MARK ROMAN HIGGINS Secretary 2020-05-29 CURRENT
GARY PARK Mar 1963 British Director 2020-05-29 CURRENT
IAN ROBERT CHESHIRE Apr 1940 British Director 1993-01-14 UNTIL 1995-10-26 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 1994-11-14 UNTIL 2009-12-31 RESIGNED
MR TORE VERNER KARLSSON Jun 1953 Norwegian Director 1993-01-17 UNTIL 1995-10-26 RESIGNED
MR CHRISTIAN DOMINIC GORDON FENWICK Sep 1960 British Director 1993-01-14 UNTIL 1993-09-01 RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1993-01-14 UNTIL 1993-08-02 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2012-08-13 UNTIL 2019-03-29 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2012-08-13 RESIGNED
MR NEIL RAY Dec 1949 British Director 1994-11-14 UNTIL 2009-05-01 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 UNTIL 2020-05-29 RESIGNED
SVEIN HELGE KJELLESVIK Oct 1949 Norwegian Director 1991-02-04 UNTIL 1993-09-01 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
PETER LAWRENCE KEELEY Jan 1960 American Secretary RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-04-23 UNTIL 2015-12-31 RESIGNED
MR LARS SONNELAND Apr 1945 Norwegian 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 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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