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Westerngeco Limited (No: 01389716)

Address: MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU, UNITED KINGDOM

Status: Active

Incorporated: 19-Sep-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: MOHAMED ACHMAOUI ( DOB: Oct-1973   From: Dec-2017  )

Current Director: JULIE MARGARET BRANSTON ( DOB: Jun-1976   From: Jun-2018  )

Current Director: PHILIP GEORGE DAVEY ( DOB: Apr-1967   From: Feb-2016  )

Current Director: DICKY MIKO FAHNUDI ( DOB: May-1975   From: Apr-2022  )

Current Director: GARY LAWSON ( DOB: Jun-1974   From: Jun-2019  )

Current Director: EMILIE MARIE NATHALIE O'NEILL ( DOB: Dec-1977   From: Sep-2020  )

Resigned Director: MOHAMED ACHMAOUI ( DOB: Oct-1973   From: Dec-2017   To: Sep-2018  )

Resigned Director: SAMER AL MADANI ( DOB: Nov-1963   From: Sep-2013   To: Oct-2016  )

Resigned Director: CHRISTOPHER ASQUITH ( DOB: Oct-1955   From: Mar-2006   To: Apr-2006  )

Resigned Director: GORDON MICHAEL BENTHAM ( DOB: May-1962   From: Jun-2006   To: May-2008  )

Resigned Director: GARY BREMNER ( DOB: Mar-1973   From: Jun-2014   To: May-2017  )

Resigned Director: JAMES FRANCIS BRISTOW ( DOB: Mar-1967   From: Sep-2020   To: Jan-2022  )

Resigned Director: JULIAN MATTHIAS CEHA ( DOB: Sep-1962   From: Nov-2000   To: Jun-2001  )

Resigned Director: IAN ROBERT CHESHIRE ( DOB: Apr-1940   From: Nov-1992   To: Jul-1999  )

Resigned Director: JOHN ERIC CLOSE ( DOB: Aug-1948   From: Feb-1996   To: Nov-2000  )

Resigned Director: KEVIN JOHN DEAL ( DOB: Dec-1957   From: Jan-2015   To: Feb-2016  )

Resigned Director: SALEM AHMED LOTFI EL SAYED ( DOB: Mar-1962   From: May-2002   To: May-2003  )

Resigned Director: CHRISTIAN DOMINIC GORDON FENWICK ( DOB: Sep-1960   From: Dec-1992   To: Sep-1993  )

Resigned Director: CHRISTIAN FREDERIC FOX ( DOB: May-1959   From: Jun-2001   To: May-2002  )

Resigned Director: JOHN MARCUS GANZ ( DOB: Aug-1960   From: May-2002   To: May-2003  )

Resigned Director: DALE GAUDIER ( DOB: Mar-1952   From: Apr-1997   To: Nov-1998  )

Resigned Director: STEPHANE GEORGES GIRARD ( DOB: Jun-1961   From: Jul-2006   To: Mar-2011  )

Resigned Director: MICHAEL HAROLD BENJAMIN GOLDING ( DOB: Aug-1943   From: Nov-2000   To: May-2002  )

Resigned Director: CAREL WILLEM JAN HOOIJKAAS ( DOB: Nov-1967   From: May-2005   To: Jul-2010  )

Resigned Director: JAN ERIK JOHANSSON ( DOB: Oct-1955   From: Sep-1990   To: Jul-1994  )

Resigned Director: TORE VERNER KARLSSON ( DOB: Jun-1953   From: Jul-1992   To: Jul-1999  )

Resigned Director: PETER LAWRENCE KEELEY ( DOB: Jan-1960   From: Feb-1996   To: Apr-1997  )

Resigned Director: SVEIN HELGE KJELLESVIK ( DOB: Oct-1949   From: Jul-1992   To: Jan-2000  )

Resigned Director: LEIF ROGER LARSEN ( DOB: Sep-1959   From: May-2003   To: May-2005  )

Resigned Director: PATRICK LEGH-SMITH ( DOB: Jun-1967   From: Feb-2016   To: Jun-2018  )

Resigned Director: NG KIM LEONG ( DOB: Oct-1968   From: Jun-2013   To: Jun-2014  )

Resigned Director: ANTHONY ROSS MACKEWN ( DOB: Aug-1947   From: Dec-1992   To: Aug-1993  )

Resigned Director: FRANCIS MILLET ( DOB: May-1961   From: Aug-1999   To: Sep-2000  )

Resigned Director: TERJE NIKOLAYSEN ( DOB: Feb-1952   From: Jan-2000   To: Nov-2000  )

Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971   From: May-2004   To: Mar-2006  )

Resigned Director: PENNELOPE SUSAN RATCLIFFE ( DOB: Jul-1976   From: Jul-2010   To: Sep-2013  )

Resigned Director: PAMELA MARGARET ROMANIS ( DOB: Sep-1974   From: Nov-2011   To: Sep-2013  )

Resigned Director: MARIO RUSCEV ( DOB: Oct-1956   From: Jul-1999   To: Nov-2000  )

Resigned Director: DAVID MARK SEABROOK ( DOB: Jan-1971   From: Feb-2016   To: Aug-2018  )

Resigned Director: KRISHNA SHIVRAM ( DOB: Oct-1962   From: Mar-2004   To: Jul-2006  )

Resigned Director: GAVIN SINCLAIR ( DOB: May-1952   From: Nov-2000   To: May-2004  )

Resigned Director: RAJEEV TOOTEJA ( DOB: Mar-1966   From: Mar-2011   To: Feb-2016  )

Resigned Director: MAURO VOLLARO ( DOB: Oct-1969   From: Dec-2016   To: Dec-2017  )

Resigned Director: PHILIP MALCOLM WALL ( DOB: May-1958   From: Nov-1998   To: Aug-1999  )

Resigned Director: SIMON MEREDITH WHITE ( DOB: Jun-1957   From: May-2008   To: Nov-2011  )

Resigned Director: JOHN ANTONY PAUL YEARWOOD ( DOB: Sep-1959   From: May-2003   To: Mar-2004  )

Resigned Secretary: JEAN-FRANCOIS BAUER (   From: Sep-1996   To: Nov-1998  )

Resigned Secretary: BRETT COLE (   From: Aug-2001   To: May-2003  )

Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959   From: Feb-2005   To: Dec-2015  )

Resigned Secretary: MARK ROMAN HIGGINS (   From: May-2020   To: Jul-2021  )

Resigned Secretary: OLAYINKA MICHAEL ILORI (   From: Sep-2008   To: Sep-2011  )

Resigned Secretary: ALEXANDER COOLEY JUDEN (   From: Sep-2002   To: Feb-2005  )

Resigned Secretary: PETER LAWRENCE KEELEY ( DOB: Jan-1960   From: Jul-1992   To: Sep-1996  )

Resigned Secretary: FRANCESCA JACQUELINE MAESTRONI (   From: Feb-2005   To: Sep-2008  )

Resigned Secretary: JOSEPH LAYMAN PAGE (   From: Jun-2000   To: Sep-2002  )

Resigned Secretary: NEIL RAY ( DOB: Dec-1949   From: Mar-1995   To: May-2009  )

Resigned Secretary: SIMON SMOKER (   From: Jan-2016   To: May-2020  )

Resigned Secretary: ROBERT ANGEL FERDINAND VILLARD (   From: Nov-1998   To: Jun-2000  )

Resigned Secretary: GARY MICHAEL WILSON (   From: Aug-2001   To: May-2004  )

Persons of Significant Control:

Schlumberger Oilfield Uk Limited, Minerva Manor Royal, Crawley, RH10 9BU, 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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