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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)

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