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Schlumberger Evaluation And Production Services (Uk) Limited (No: 00548680)

Address:

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)

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