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 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
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 |