Company information:
Schlumberger Trust Company Limited (No: 02229322)
Address: MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW JOHN PITT ( DOB: May-1951 From: Jun-2004 )
Current Director: LYNNE RAWCLIFFE ( DOB: Dec-1978 From: Nov-2023 )
Current Director: LYNNE RAWCLIFFE ( DOB: Dec-1978 From: Nov-2023 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Feb-2023 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Feb-2023 )
Current Secretary: JONATHAN ANTONY HAYLETT ( From: Oct-2011 )
Resigned Director: FREDERICK TERENCE ALLEN ( From: Mar-1991 To: Mar-1999 )
Resigned Director: JAMES KIRKWOOD BELL ( DOB: Mar-1949 From: Aug-1994 To: Mar-1997 )
Resigned Director: ANNETTE DOROTHEA BOEHMER ( DOB: Apr-1963 From: Jul-2018 To: Oct-2023 )
Resigned Director: KEITH LOUIS DOUGLAS BRIMS ( DOB: Jan-1946 From: Oct-2011 To: Jun-2022 )
Resigned Director: DAMIEN CHARLES CANAVAN ( DOB: Apr-1961 From: Nov-2001 To: Apr-2004 )
Resigned Director: EILIDH CATRIONA CLARK ( DOB: Jun-1983 From: Jul-2018 To: Oct-2023 )
Resigned Director: MICHAEL CLIFF ( DOB: Oct-1941 From: Jun-2004 To: Jul-2013 )
Resigned Director: WILLIAM BURROUGHS COTTEN ( From: Aug-1993 To: Oct-1993 )
Resigned Director: MICHAEL WILLIAM COVIL ( From: Jun-2005 To: Jul-2009 )
Resigned Director: GRAHAM COXON ( From: Sep-1997 To: Jun-1998 )
Resigned Director: HUGH JONATHAN DAVIES ( DOB: Oct-1964 From: May-2014 To: Apr-2015 )
Resigned Director: STEPHEN MICHAEL DELL ( From: Mar-1997 To: Dec-1999 )
Resigned Director: LAURA ANN DONOHOE ( DOB: Apr-1965 From: May-2023 To: Oct-2023 )
Resigned Director: JEAN ESPAIGNET ( From: Nov-2001 To: Mar-2004 )
Resigned Director: ROBERT CAMPBELL FITCH ( From: Mar-1993 To: Apr-1995 )
Resigned Director: ALEXANDER GRAY FORBES ( From: Jul-2016 To: Nov-2017 )
Resigned Director: STEVEN ANTONY GAHLINGS ( DOB: Jun-1965 From: Jul-2008 To: Sep-2011 )
Resigned Director: SUSAN LESLEY GARDNER ( From: Mar-1993 To: May-1994 )
Resigned Director: MICHAEL ALBAN GIBBS ( DOB: Jun-1955 From: Apr-1995 To: Feb-2000 )
Resigned Director: GILLIAN GORDON ( DOB: Aug-1957 From: Jun-2004 To: Sep-2020 )
Resigned Director: IAN GRAHAM ( From: Aug-2001 To: Jun-2004 )
Resigned Director: KENNETH ANTHONY HARDMAN ( From: Apr-2000 To: Jun-2004 )
Resigned Director: MERI KIT HOPKINS ( From: Jun-2004 To: Feb-2013 )
Resigned Director: CHRISTELLE SANDRINE LABBE ( DOB: Jul-1975 From: Feb-2023 To: Oct-2023 )
Resigned Director: JOHN LEITCH ( From: Mar-1993 To: Mar-1993 )
Resigned Director: JOHN LEITCH ( From: Jan-1989 To: Mar-2005 )
Resigned Director: MARY ELIZABETH MCCORMACK ( From: Apr-1995 To: Oct-2001 )
Resigned Director: DAVID MCEWEN ( DOB: Dec-1947 From: Mar-1993 To: Mar-1993 )
Resigned Director: ROBERT JAMES MCGILL ( DOB: Jul-1954 From: Jun-2004 To: May-2022 )
Resigned Director: DIANA PENELOPE MCGLUE ( From: Aug-2001 To: Apr-2014 )
Resigned Director: ELAINE ELIZABETH MILNE ( From: May-2007 To: Jul-2009 )
Resigned Director: AKRAM KARIM MIRZA ( DOB: May-1961 From: Jun-2004 To: Aug-2007 )
Resigned Director: CARL FREDRIK MUCHARDT ( DOB: Jun-1966 From: Jul-2018 To: Oct-2023 )
Resigned Director: DUNCAN WILLIAM ANDREW NEIGHBOUR ( From: Mar-1993 To: Apr-1995 )
Resigned Director: PIERLUIGI NICOLI ( DOB: Nov-1953 From: Nov-2009 To: Feb-2023 )
Resigned Director: GARY PARK ( DOB: Mar-1963 From: Feb-2013 To: Oct-2023 )
Resigned Director: LEANNE KIRSTY PEACOCK ( DOB: Jun-1986 From: Nov-2022 To: Oct-2023 )
Resigned Director: ANDREW JOHN PITT ( DOB: May-1951 From: Jun-2004 To: May-2023 )
Resigned Director: ALAN PLUMPTON ( DOB: Nov-1926 From: Mar-1991 To: Aug-2001 )
Resigned Director: RHEZA JALEEL RAHIM ( DOB: Mar-1966 From: Apr-2014 To: Oct-2023 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Mar-1991 To: Apr-2012 )
Resigned Director: MARIANO JORGE ROJAS ( DOB: May-1974 From: Nov-2022 To: Oct-2023 )
Resigned Director: PETER ANTHONY RYLES ( From: Sep-1999 To: Apr-2002 )
Resigned Director: VALERIE MARY SAGAR ( From: Sep-1997 To: Dec-2003 )
Resigned Director: HAZEL KATHLEEN SMITH ( From: Jun-2004 To: Jul-2006 )
Resigned Director: SIMON SMOKER ( DOB: Jul-1962 From: Mar-2012 To: Apr-2012 )
Resigned Director: SIMON SMOKER ( DOB: Jul-1962 From: May-2012 To: Oct-2023 )
Resigned Director: GEORGE ANTHONY SMYTH ( DOB: Sep-1969 From: Jun-2004 To: Apr-2018 )
Resigned Director: JEFFREY ALEC SPENCER ( From: Aug-2007 To: Jul-2008 )
Resigned Director: PAUL TAYLOR ( From: Nov-2001 To: May-2015 )
Resigned Director: RICHARD TAYLOR ( From: Jun-2004 To: Dec-2005 )
Resigned Director: JOHN THOMSON ( From: Sep-1997 To: Dec-2000 )
Resigned Director: ANDREW JAMES TODD ( From: May-1994 To: Oct-2001 )
Resigned Director: SIMON MEREDITH WHITE ( DOB: Jun-1957 From: Apr-2010 To: Oct-2023 )
Resigned Director: CAROL MARY JANE WILLIAMS ( From: Jul-2016 To: Feb-2018 )
Resigned Director: MICHAEL RODERICK YOUNGER ( DOB: Apr-1951 From: Apr-2000 To: Jun-2005 )
Resigned Secretary: KEITH LOUIS DOUGLAS BRIMS ( DOB: Jan-1946 From: Jul-2002 To: Oct-2011 )
Resigned Secretary: KAREN TRACY CADMAN ( DOB: Dec-1961 From: Feb-1991 To: Apr-1996 )
Resigned Secretary: PAULINE DROY MOORE ( From: Sep-2011 To: Dec-2015 )
Resigned Secretary: JAMES LAURENCE KEANE ( From: Jul-1996 To: Dec-2001 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Apr-1996 To: Jul-1996 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Oct-2001 To: Apr-2012 )
Persons of Significant Control:
Schlumberger Public Limited Company, 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)