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 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
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 |