Company information:
Insensys Oil And Gas Limited (No: 05961426)
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: MICHAEL ANDREW BOYD ( DOB: Nov-1960 From: Dec-2006 To: May-2007 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2009 To: Dec-2015 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: May-2007 To: Dec-2009 )
Resigned Director: MARTIN PETER WILLIAM JONES ( DOB: May-1960 From: Dec-2006 To: May-2007 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Oct-2008 To: Aug-2012 )
Resigned Director: DOMINIC PATRICK JOSEPH MCCANN ( DOB: Mar-1959 From: Jun-2007 To: May-2009 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: May-2007 To: May-2009 )
Resigned Director: RICHARD DAMON GOODMAN ROBERTS ( DOB: Aug-1951 From: Dec-2006 To: May-2007 )
Resigned Director: SHOOSMITHS DIRECTORS LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Director: LENNY SUTHERLAND ( From: Dec-2006 To: May-2007 )
Resigned Director: GLYNN RICHARD WILLIAMS ( DOB: Feb-1955 From: Dec-2006 To: May-2007 )
Resigned Secretary: MICHAEL ANDREW BOYD ( DOB: Nov-1960 From: Dec-2006 To: May-2007 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2007 To: Dec-2015 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2006 )
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: 2017-04-06)
Schlumberger Uk Holdings Limited, Schlumberger House Buckingham Gate, Gatwick, RH6 0NZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)