Company information:
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)