SPT GROUP LIMITED - WEST SUSSEX


Overview

SPT GROUP LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
SPT GROUP LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02673041. The accounts status is DORMANT.

SPT GROUP LIMITED - WEST SUSSEX

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICE HELLOUIN DE CENIVAL May 1961 French Director 2016-05-01 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2013-11-01 CURRENT
MR DAVID MARSH Jan 1962 British Director 2013-11-01 CURRENT
MR SIMON SMOKER Secretary 2016-01-01 CURRENT
DAG TERJE RIAN Dec 1957 Norwegian Director 2002-01-03 UNTIL 2008-03-01 RESIGNED
MORTEN INGE HELLEVANG Sep 1966 Norwegian Director 2007-08-01 UNTIL 2011-02-15 RESIGNED
DR KEVIN CHRISTOPHER WADE Secretary 2010-07-10 UNTIL 2013-11-01 RESIGNED
TOM THORSTENSEN Secretary 1998-02-25 UNTIL 2002-01-03 RESIGNED
STUART PAUL WILKINS British Secretary 1992-11-30 UNTIL 1994-04-29 RESIGNED
SCOTT FERGUSON GLEN WILSON Sep 1976 Secretary 2009-07-10 UNTIL 2010-07-09 RESIGNED
ACA IAN STEWART SMITH Secretary 1996-04-03 UNTIL 1998-02-25 RESIGNED
M B CORPORATE SERVICES LIMITED Secretary 1991-12-16 UNTIL 1992-11-30 RESIGNED
MR PETER BRACKEN WILSON Dec 1963 British Secretary 2002-01-03 UNTIL 2009-07-10 RESIGNED
STEPHEN CHARLES CREHAN British Secretary 1994-04-29 UNTIL 1996-04-03 RESIGNED
PAULINE DROY MOORE Secretary 2013-11-01 UNTIL 2015-12-31 RESIGNED
TORSTEIN BOHLER Aug 1934 Norwegian Director 1991-12-16 UNTIL 2002-01-03 RESIGNED
KJELL PETERSEN Sep 1964 Norwegian Director 2002-10-01 UNTIL 2007-12-20 RESIGNED
TOM THORSTENSEN Aug 1948 Norwegian Director 2002-01-03 UNTIL 2004-03-31 RESIGNED
KEVIN WADE Nov 1961 British Director 2013-11-01 UNTIL 2013-12-31 RESIGNED
MR SIMON MEREDITH WHITE Jun 1957 British Director 2013-11-01 UNTIL 2016-04-15 RESIGNED
MR TOM EVEN MORTENSEN Nov 1965 Norwegian Director 2008-01-01 UNTIL 2013-11-01 RESIGNED
TOM THORSTENSEN Aug 1948 Norwegian Director 2002-01-03 UNTIL 2002-01-03 RESIGNED
AMAR DASH Mar 1963 British Director 2004-08-24 UNTIL 2007-03-01 RESIGNED
MR BRENT THOMAS BAUMBUSCH Jan 1973 British Director 2011-02-15 UNTIL 2013-11-01 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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