SMITH INTERNATIONAL (NORTH SEA) UNLIMITED - CRAWLEY


Company Profile Company Filings

Overview

SMITH INTERNATIONAL (NORTH SEA) UNLIMITED is a Private Unlimited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED was incorporated 33 years ago on 23/08/1990 and has the registered number: 02533968. The accounts status is FULL.

SMITH INTERNATIONAL (NORTH SEA) UNLIMITED - CRAWLEY

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
25620 - Machining
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

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

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. KENNETH ROBERT RAIT Feb 1973 British Director 2023-04-07 CURRENT
MR ROBERT EDWARD ANSELM FOX May 1972 British Director 2022-02-04 CURRENT
JOHN JAMES KENNEDY Apr 1952 American Director RESIGNED
MRS KARIN ANNETTE HOEING-COSENTINO Feb 1971 German Director 2014-02-01 UNTIL 2016-10-12 RESIGNED
PETER DUNCAN NICHOLSON Jun 1956 British Director 1996-06-03 UNTIL 1998-03-06 RESIGNED
PETER DUNCAN NICHOLSON Jun 1956 British Director 2001-12-21 UNTIL 2002-03-31 RESIGNED
MARTIN WILLIAM PAISLEY Mar 1964 British Director 2006-04-10 UNTIL 2007-08-03 RESIGNED
MARC GEORGE ALLARDYCE MCINTOSH Oct 1969 British Director 2003-06-06 UNTIL 2004-03-31 RESIGNED
MR JOHN MCGACHIE Nov 1965 British Director 2014-05-14 UNTIL 2015-12-08 RESIGNED
MR BRIAN LAURENCE MCBEATH Mar 1970 British Director 2016-11-03 UNTIL 2019-10-31 RESIGNED
MICHAEL CHEYNE LEYS Dec 1950 British Director 1996-11-19 UNTIL 2001-12-21 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2014-11-12 UNTIL 2016-11-03 RESIGNED
DOUGLAS LAWRENCE ROCK Jan 1947 American Director 1996-02-28 UNTIL 1998-03-06 RESIGNED
MICHAEL CLAUDE NEFF Jul 1950 American Director 1996-02-28 UNTIL 1996-12-31 RESIGNED
MR SIMON SMOKER Secretary 2016-01-01 UNTIL 2020-05-29 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
MR MANUEL ALEJANDRO GUEDEZ May 1977 Italian Director 2017-02-20 UNTIL 2019-07-01 RESIGNED
MR ERIC GEORGE HENDRY Apr 1967 British Secretary 2009-06-30 UNTIL 2012-03-09 RESIGNED
PAULINE DROY MOORE Secretary 2012-03-09 UNTIL 2015-12-31 RESIGNED
MR GORDON ALEXANDER BRUCE Jan 1945 British Secretary RESIGNED
RICHARD WERNER Dec 1941 American Director 2001-12-21 UNTIL 2006-04-10 RESIGNED
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-10-12 UNTIL 2019-08-01 RESIGNED
ROY GRAEME DUNCAN May 1964 British Director 2004-03-04 UNTIL 2006-04-10 RESIGNED
MR BRYAN LEIGH DUDMAN Dec 1956 American Director 2006-04-10 UNTIL 2011-03-15 RESIGNED
MARGARET KATHRYN DORMAN Sep 1963 American Director 1998-03-06 UNTIL 2009-10-16 RESIGNED
MR JORGE COVARRUBIAS-RICO May 1973 Mexican Director 2019-10-31 UNTIL 2023-04-07 RESIGNED
MR ERIC GEORGE HENDRY Apr 1967 British Director 2009-06-30 UNTIL 2012-09-01 RESIGNED
MRS MIKKI VICTORIA CORCORAN Apr 1979 British Director 2019-08-01 UNTIL 2022-02-04 RESIGNED
LOREN KENNETH CARROLL Aug 1943 American Director 1993-04-10 UNTIL 2001-12-21 RESIGNED
RONALD JAMES BRUCE Sep 1953 British Director 2001-12-21 UNTIL 2014-04-01 RESIGNED
MR GORDON ALEXANDER BRUCE Jan 1945 British Director RESIGNED
DAN EUGENE STEIGERWALD Jul 1941 American Director RESIGNED
MR JORGEN BERG Dec 1965 Danish Director 2014-04-01 UNTIL 2014-11-12 RESIGNED
MR LAWRENCE ROBERT BARR Oct 1959 British Director 2004-03-04 UNTIL 2014-06-13 RESIGNED
MR NEIL JAMES CHEETHAM Aug 1976 British Director 2019-07-01 UNTIL 2020-04-03 RESIGNED
RICHARD DOUGLAS JOHN HILL Jul 1957 British Director 1996-02-28 UNTIL 2001-12-21 RESIGNED
ANDREW ROBERT HENDRY Apr 1964 British Director 2001-12-21 UNTIL 2002-11-14 RESIGNED
MR GREGORY JOHNSTON Mar 1962 Irish Director 2012-09-01 UNTIL 2014-11-28 RESIGNED
DAVID LYNN TOMPKINS Aug 1952 American Director 1996-02-28 UNTIL 1998-08-21 RESIGNED
MR NEIL GIBSON STEWART Mar 1957 British Director 1998-07-27 UNTIL 2003-06-06 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
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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SCHLUMBERGER PUBLIC LIMITED COMPANY CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SCHLUMBERGER UK HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCHLUMBERGER TRUST COMPANY LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCHLUMBERGER OILFIELD UK LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 65300 - Pension funding
SCHLUMBERGER UK LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices