Company information:
Schlumberger Evaluation And Production Services (Uk) Limited (No: 00548680)
Status: Converted / closed
Industry Class: None
Current Director: DAVID MARSH ( DOB: Jan-1962 From: Aug-2012 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Oct-2008 )
Current Secretary: SIMON SMOKER ( From: Jan-2016 )
Resigned Director: ANNE CORK ASQUITH ( DOB: Dec-1958 From: Sep-1992 To: Jan-1994 )
Resigned Director: DAVID CHARLES BAILLIE ( DOB: Jun-1957 From: Nov-1994 To: Aug-1997 )
Resigned Director: GORDON BALLARD ( DOB: Nov-1959 From: Aug-1997 To: Apr-1998 )
Resigned Director: BRIAN FREDERICK BIGGS ( From: Jun-1995 To: Dec-1998 )
Resigned Director: GLEN BISHOP ( DOB: Jul-1946 From: Dec-1990 To: Mar-1992 )
Resigned Director: NICK BROWN ( DOB: Feb-1958 From: Nov-1996 To: May-1998 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2009 To: Dec-2015 )
Resigned Director: KEVIN FORBES ( DOB: Jan-1958 From: Dec-1995 To: Sep-1996 )
Resigned Director: KEVIN FORBES ( DOB: Jan-1958 From: Apr-1998 To: Oct-1999 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: Jun-1995 To: Dec-2009 )
Resigned Director: ALISON JANE PATRICIA GOLIGHER ( DOB: Mar-1965 From: Feb-2001 To: Jan-2005 )
Resigned Director: ASTLEY FRANCIS ST JOHN HASTINGS ( DOB: May-1949 From: Dec-1990 To: Aug-1992 )
Resigned Director: WYNAND HOOGERBRUGGE ( DOB: Feb-1955 From: Aug-1997 To: May-1998 )
Resigned Director: ROGER KING ( DOB: Jul-1953 From: Apr-1992 To: Nov-1994 )
Resigned Director: IAN JAMES KIRBY ( DOB: May-1965 From: Apr-1992 To: Aug-1992 )
Resigned Director: JEAN CHARLES LE TOR TOREC ( DOB: Jun-1954 From: Dec-1990 To: Mar-1992 )
Resigned Director: ROBERT FREDERICK CUMMING MACCHESNEY ( DOB: Mar-1957 From: Mar-1999 To: Oct-1999 )
Resigned Director: MICHAEL ERIC JOHN MANNERING ( DOB: Sep-1952 From: Oct-1999 To: Jan-2005 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Oct-2008 To: Aug-2012 )
Resigned Director: KEITH JAMES MASSIE ( DOB: Jul-1961 From: Sep-1997 To: Mar-1999 )
Resigned Director: STUART WILLIAM MURCHIE ( DOB: Jul-1962 From: Jul-2004 To: Dec-2004 )
Resigned Director: HAYDN JONATHAN MURSELL ( DOB: Feb-1971 From: May-1998 To: May-1999 )
Resigned Director: GERALD ANTHONY OLDFIELD ( DOB: Feb-1956 From: Sep-1996 To: Aug-1997 )
Resigned Director: ALAN PLUMPTON ( DOB: Nov-1926 From: May-1999 To: Aug-2001 )
Resigned Director: DON RADCLIFFE ( DOB: Feb-1951 From: Jan-1997 To: Mar-1999 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Aug-2001 To: May-2009 )
Resigned Director: NIGEL RUDOLPH ( DOB: Aug-1957 From: Jun-1995 To: Dec-1995 )
Resigned Director: CHRISTOPHER ALAN SAWDON ( DOB: Mar-1947 From: Dec-1995 To: Mar-1999 )
Resigned Director: KRISHNA SHIVRAM ( DOB: Oct-1962 From: Jan-1994 To: Jun-1996 )
Resigned Director: ALAN SIMPSON ( DOB: Jan-1956 From: Dec-1995 To: Mar-1999 )
Resigned Director: GRAHAM SMITH ( DOB: Oct-1948 From: Apr-1992 To: Mar-1999 )
Resigned Director: ROBERT ETON TALBOT ( DOB: Dec-1946 From: Apr-1992 To: Jun-1995 )
Resigned Director: JEREMY THOMPSON ( DOB: Mar-1952 From: Jan-1997 To: Nov-1998 )
Resigned Director: ROBERT WALSH ( DOB: Jan-1949 From: Sep-1992 To: Sep-1994 )
Resigned Secretary: ANNE CORK ASQUITH ( DOB: Dec-1958 From: Sep-1992 To: Jan-1994 )
Resigned Secretary: GLEN BISHOP ( DOB: Jul-1946 From: Dec-1990 To: Mar-1992 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Sep-2002 To: Dec-2015 )
Resigned Secretary: IAN JAMES KIRBY ( DOB: May-1965 From: Apr-1992 To: Aug-1992 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: May-1995 To: May-2009 )
Resigned Secretary: KRISHNA SHIVRAM ( DOB: Oct-1962 From: Jan-1994 To: May-1995 )
Persons of Significant Control:
Schlumberger Uk Holdings Limited, Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)