Company information:
Schlumberger Uk Limited (No: 07373289)
Address: MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN DAVID BEDDALL ( DOB: Jul-1970 From: Jul-2022 )
Current Director: GILLIAN GORDON ( DOB: Aug-1957 From: Apr-2016 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Sep-2010 )
Current Director: CHRISTOPHER ALLAN WALKER ( DOB: Jul-1984 From: Aug-2022 )
Current Secretary: SIMON SMOKER ( From: Jan-2016 )
Resigned Director: GORDON GEORGE REID BALLARD ( DOB: Nov-1959 From: Dec-2010 To: Jun-2015 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: Sep-2010 To: Dec-2015 )
Resigned Director: MARK ROMAN HIGGINS ( DOB: Mar-1971 From: Mar-2019 To: Jul-2021 )
Resigned Director: MICHAEL ERIC JOHN MANNERING ( DOB: Sep-1952 From: Dec-2010 To: Feb-2015 )
Resigned Director: DAVID MARSH ( DOB: Jan-1962 From: Aug-2012 To: Mar-2019 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Dec-2010 To: Aug-2012 )
Resigned Director: GARY PARK ( DOB: Mar-1963 From: May-2020 To: Jul-2022 )
Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965 From: Jan-2021 To: Aug-2022 )
Resigned Director: SIMON MEREDITH WHITE ( DOB: Jun-1957 From: Jan-2016 To: Apr-2016 )
Resigned Secretary: PAULINE DROY MOORE ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: MARK ROMAN HIGGINS ( From: May-2020 To: Jul-2021 )
Persons of Significant Control:
Schlumberger Limited, Johan Van Walbeeckplein 11 Johan Van Walbeeckplein 11, Willemstad, Curacao: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)