SCHLUMBERGER COMMON INVESTMENT FUND LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429259. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED - CRAWLEY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2023-05-25 | CURRENT | ||
MS CHRISTELLE SANDRINE LABBE | Jul 1975 | French | Director | 2023-11-01 | CURRENT |
MARIANO ROJAS | May 1974 | Argentine | Director | 2023-05-25 | CURRENT |
MR ANDREW JOHN PITT | May 1951 | British | Director | 2012-07-25 UNTIL 2023-05-10 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2003-01-15 UNTIL 2015-12-31 | RESIGNED |
MR GARY PARK | Mar 1963 | British | Director | 2013-02-13 UNTIL 2023-10-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-30 | RESIGNED | ||
PAUL MATTHEWS | Dec 1955 | British | Director | 2002-09-26 UNTIL 2004-07-05 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 2002-05-30 UNTIL 2012-04-18 | RESIGNED |
DARREN COLIN JOHN PROSSER | Apr 1971 | British | Secretary | 2002-09-26 UNTIL 2003-01-15 | RESIGNED |
MR SIMON MEREDITH WHITE | Jun 1957 | British | Director | 2010-04-28 UNTIL 2023-10-31 | RESIGNED |
MICHAEL RODERICK YOUNGER | Apr 1951 | British | Director | 2003-01-27 UNTIL 2005-06-28 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2002-05-30 UNTIL 2012-04-18 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2012-05-09 UNTIL 2023-03-22 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2012-03-29 UNTIL 2012-04-18 | RESIGNED |
PAUL TAYLOR | Jun 1961 | British | Director | 2002-09-26 UNTIL 2015-05-25 | RESIGNED |
MR RHEZA JALEEL RAHIM | Mar 1966 | British | Director | 2016-02-10 UNTIL 2021-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-30 | RESIGNED | ||
MRS BERNARD OWEN | Nov 1948 | British | Director | 2003-01-27 UNTIL 2004-07-05 | RESIGNED |
DIANA PENELOPE MCGLUE | Jun 1954 | British | Director | 2003-01-27 UNTIL 2005-07-28 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2002-09-26 UNTIL 2004-07-05 | RESIGNED |
MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2003-01-27 UNTIL 2004-07-05 | RESIGNED |
JOHN LEITCH | Jun 1946 | American | Director | 2002-09-26 UNTIL 2005-03-09 | RESIGNED |
MERI KIT HOPKINS | Apr 1956 | American | Director | 2004-09-23 UNTIL 2013-02-13 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2002-05-30 UNTIL 2003-01-15 | RESIGNED |
PAUL ROBERT DYER | Jan 1960 | British | Director | 2002-09-26 UNTIL 2004-07-05 | RESIGNED |
MRS LAURA ANN DONOHOE | Apr 1965 | British | Director | 2021-01-01 UNTIL 2023-10-31 | RESIGNED |
DR KIM ROBERT DANIELS | Nov 1947 | British | Director | 2003-01-27 UNTIL 2004-07-05 | RESIGNED |
MICHAEL CLIFF | Oct 1941 | British | Director | 2004-09-23 UNTIL 2013-07-24 | RESIGNED |
KEITH LOUIS DOUGLAS BRIMS | Jan 1946 | British | Director | 2003-01-27 UNTIL 2005-07-28 | RESIGNED |
ANNETTE DOROTHEA BOEHMER | Apr 1963 | German | Director | 2021-05-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Public Limited Company | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |