SENSOR HIGHWAY LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SENSOR HIGHWAY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SENSOR HIGHWAY LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148432. The accounts status is FULL.

SENSOR HIGHWAY LIMITED - CRAWLEY

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 31/12/2021

Registered Office

MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DAVID BEDDALL Jul 1970 British Director 2021-12-06 CURRENT
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
ALAN ROGER PIESSE Jun 1945 British Director 1996-01-19 UNTIL 2001-12-03 RESIGNED
DR VLADIMIR TERTYCHNY Feb 1966 Russian Director 2014-12-01 UNTIL 2017-05-31 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 UNTIL 2020-05-29 RESIGNED
IAIN MALCOLM ROBERSON Aug 1941 British Director 2000-11-23 UNTIL 2001-12-03 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
JOHN THOMAS REYNOLDS Jun 1969 American Director 2000-03-16 UNTIL 2001-12-03 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-12-03 UNTIL 2009-05-01 RESIGNED
MR JOHN CAMM PLATT Nov 1937 British Director 1997-03-01 UNTIL 2001-12-03 RESIGNED
MR SIMON MEREDITH WHITE Jun 1957 British Director 2016-01-01 UNTIL 2016-04-15 RESIGNED
SAMANTHA MARTHA RIST Sep 1970 American Director 2009-05-19 UNTIL 2010-02-01 RESIGNED
MR SIMON SMOKER Secretary 2016-01-01 UNTIL 2020-05-29 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-12-03 UNTIL 2009-05-01 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
GEOFFREY ROBERT GAMBLE Jun 1944 Secretary 1996-01-19 UNTIL 1996-11-29 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-04-23 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER JOHN BURY Dec 1954 Secretary 1996-11-29 UNTIL 2001-12-03 RESIGNED
DR ERHARD LOTHAR EDGAR KLUTH Oct 1938 Canadian Director 1996-02-12 UNTIL 1997-02-11 RESIGNED
CHRISTEL KEVIN GERAUD BOUMBA Jun 1975 Congolese Director 2009-08-04 UNTIL 2010-02-05 RESIGNED
CHRISTOPHER JOHN BURY Dec 1954 Director 1996-11-29 UNTIL 2001-12-03 RESIGNED
RT HON VISCOUNT DOWNE JOHN CHRISTIAN GEORGE DAWNAY Jan 1935 British Director 1996-01-19 UNTIL 1997-02-04 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-12-03 UNTIL 2009-12-31 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
CESAR JAIME Jul 1958 Colombian Director 2003-08-15 UNTIL 2005-05-19 RESIGNED
MS FREDERIQUE KALB Feb 1971 French Director 2012-09-01 UNTIL 2014-09-01 RESIGNED
MR DOMINIC PATRICK JOSEPH MCCANN Mar 1959 Irish Director 2005-06-01 UNTIL 2009-05-12 RESIGNED
MR NIGEL LEGGETT Jan 1959 British Director 1996-01-19 UNTIL 2001-12-03 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
GILLES LE FLOCH Apr 1958 French Director 2009-08-04 UNTIL 2012-09-01 RESIGNED
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 1996-01-19 UNTIL 2001-12-03 RESIGNED
MICHAEL JOHN YOUNG Jan 1942 British Director 1997-02-18 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Oilfield Uk Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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