ROCK DEFORMATION RESEARCH LIMITED - WEST SUSSEX
Overview
ROCK DEFORMATION RESEARCH LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
ROCK DEFORMATION RESEARCH LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791808. The accounts status is DORMANT.
ROCK DEFORMATION RESEARCH LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791808. The accounts status is DORMANT.
ROCK DEFORMATION RESEARCH 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 SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
MR PATRICE HELLOUIN DE CENIVAL | May 1961 | French | Director | 2016-05-01 | CURRENT |
MR DAVID MARSH | Jan 1962 | British | Director | 2014-03-27 | CURRENT |
MR SIMON SMOKER | Jul 1962 | British | Director | 2014-03-27 | CURRENT |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 1999-06-18 UNTIL 2000-03-01 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2011-07-22 UNTIL 2014-03-27 | RESIGNED | ||
MALCOLM ALBERT SMITH | Mar 1938 | British | Secretary | 1999-06-18 UNTIL 2003-07-09 | RESIGNED |
MS HELENA MARY SMITH | Sep 1961 | Secretary | 2003-06-05 UNTIL 2014-03-27 | RESIGNED | |
PAULINE DROY-MOORE | Secretary | 2014-03-27 UNTIL 2015-12-31 | RESIGNED | ||
IAN DAVID POLLOCK | Jul 1964 | British | Director | 2008-01-18 UNTIL 2014-03-27 | RESIGNED |
PROFESSOR STEPHEN DAVID MOBBS | Aug 1958 | British | Director | 2003-07-17 UNTIL 2005-09-01 | RESIGNED |
PROFESSOR PETER JOHN MACKIE | Jan 1947 | British | Director | 2005-09-01 UNTIL 2008-08-01 | RESIGNED |
MR BRIAN AIDAN MCCAUL | Oct 1966 | British & Irish | Director | 2010-09-08 UNTIL 2011-03-25 | RESIGNED |
DR ROBERT JOSEPH RULE | Feb 1964 | British | Director | 2009-07-10 UNTIL 2010-05-31 | RESIGNED |
MR SIMON MEREDITH WHITE | Jun 1957 | British | Director | 2014-09-22 UNTIL 2016-04-15 | RESIGNED |
PROFESSOR BRUCE WILLIAM DAVIDSON YARDLEY | May 1950 | British | Director | 2002-10-18 UNTIL 2014-03-27 | RESIGNED |
MR RAYMOND WOLFSON | Feb 1954 | British | Director | 2000-06-16 UNTIL 2003-07-17 | RESIGNED |
MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | 2010-11-04 UNTIL 2012-07-31 | RESIGNED |
PROFESSOR PETER JOHN MACKIE | Jan 1947 | British | Director | 2008-11-01 UNTIL 2009-07-10 | RESIGNED |
MS BERENICE SUSAN SMITH | Aug 1962 | British | Director | 2009-07-10 UNTIL 2010-11-04 | RESIGNED |
DR STEPHEN ROBERT FREEMAN | Jan 1972 | British | Director | 2008-01-23 UNTIL 2014-03-27 | RESIGNED |
MR PAUL WAYNE AINSCOUGH | Jul 1957 | British | Director | 2012-08-01 UNTIL 2014-03-27 | RESIGNED |
DR RUSSELL DAVIES | Oct 1958 | United States | Director | 2012-08-01 UNTIL 2014-03-27 | RESIGNED |
PAULINE DROY-MOORE | Jan 1959 | British | Director | 2014-03-27 UNTIL 2015-12-31 | RESIGNED |
PROFESSOR ROBERT JOHN KNIPE | Jul 1952 | British | Director | 2002-10-18 UNTIL 2014-03-27 | RESIGNED |
PROFESSOR JANE FRANCIS | Oct 1956 | British | Director | 2008-08-01 UNTIL 2009-07-10 | RESIGNED |
MR ANGUS SCOTT FERGUSON | Apr 1946 | British | Director | 2001-01-08 UNTIL 2002-06-10 | RESIGNED |
PETER LOCKE | Dec 1946 | British | Director | 2003-10-01 UNTIL 2008-11-30 | 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 |