PATHFINDER ENERGY SERVICES LIMITED - WEST SUSSEX
Overview
PATHFINDER ENERGY SERVICES LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Dissolved - no longer trading.
PATHFINDER ENERGY SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03709500. The accounts status is FULL.
PATHFINDER ENERGY SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03709500. The accounts status is FULL.
PATHFINDER ENERGY SERVICES LIMITED - WEST SUSSEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 | CURRENT |
| MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 | CURRENT |
| MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 | CURRENT |
| MR SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
| MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2016-11-03 | RESIGNED |
| PAULINE DROY MOORE | Secretary | 2012-03-09 UNTIL 2015-12-31 | RESIGNED | ||
| DAVID NELSON ELIFF | Secretary | 1999-02-04 UNTIL 2000-03-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-02-04 | RESIGNED | ||
| JEFFREY TEPERA | Sep 1965 | Secretary | 2000-03-23 UNTIL 2005-03-18 | RESIGNED | |
| CATHERINE CRABTREE | Oct 1971 | Secretary | 2005-03-18 UNTIL 2008-12-31 | RESIGNED | |
| MR ERIC GEORGE HENDRY | Apr 1967 | British | Secretary | 2012-01-30 UNTIL 2012-03-09 | RESIGNED |
| ERNESTO BAUTISTA | Oct 1971 | American | Secretary | 2002-01-09 UNTIL 2008-12-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-02-02 UNTIL 1999-02-04 | RESIGNED | |
| MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2013-12-01 UNTIL 2016-10-12 | RESIGNED |
| MR JOHN COOK HARPER WRIGHT | Sep 1962 | British | Director | 2012-07-31 UNTIL 2013-03-08 | RESIGNED |
| MR BRENT MICHAEL JANNER | Oct 1970 | American | Director | 2011-03-16 UNTIL 2011-06-30 | RESIGNED |
| MR GREGORY JOHNSTON | Mar 1962 | Irish | Director | 2013-03-08 UNTIL 2014-11-28 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-04 | RESIGNED | ||
| JAMES JONATHAN STEWART | Mar 1961 | British | Director | 2002-01-09 UNTIL 2007-04-20 | RESIGNED |
| MR ERIC GEORGE HENDRY | Apr 1967 | British | Director | 2009-06-30 UNTIL 2012-09-01 | RESIGNED |
| KENNETH TRAINOR WHITE JR | Dec 1941 | American | Director | 1999-02-04 UNTIL 2008-12-31 | RESIGNED |
| MR WILLIAM TREVOR MCALISTER | Dec 1960 | British | Director | 2011-03-16 UNTIL 2012-07-31 | RESIGNED |
| MR JORGEN BERG | Dec 1965 | Danish | Director | 2013-04-01 UNTIL 2014-11-12 | RESIGNED |
| MR BRYAN LEIGH DUDMAN | Dec 1956 | American | Director | 2008-12-31 UNTIL 2011-03-16 | RESIGNED |
| MR GORDON GEORGE REID BALLARD | Nov 1959 | British | Director | 2012-07-31 UNTIL 2015-06-30 | RESIGNED |
| MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Director | 2008-12-31 UNTIL 2009-06-30 | RESIGNED |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schlumberger Limited | 2016-04-06 | Willemstad |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |