SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

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Profile SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

Actual on 01.10.2024
Company name
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED
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Company number
00606177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1958
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 25 September 2025 due by Wednesday, 08 October 2025

Last statement dated Wednesday, 25 September 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

Officers

(as of 13.08.2022)

BEDDALL, Colin David
Status: Active
Appointed on: Sunday, 31 July 2022
Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Risk & Insurance Manager
Country of residence: United Kingdom
TUNC, Gokturk
Status: Active
Appointed on: Tuesday, 03 July 2018
Correspondence address: High Cross Madingley Road, Cambridge, England, England, CB3 0EL
Nationality: American
Date of birth: August 1976
Role: Director
Occupation: Well Construction Platform Manager
Country of residence: United Kingdom
RAY, Neil
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Friday, 01 May 2009
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Role: Secretary
RAY, Neil
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Friday, 01 May 2009
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STOOLE, Brian David
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: 19 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Patent Agent
SHEPPARD, Michael Charles, Dr
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 05 September 2003
Correspondence address: 6 Whitmore Way, Waterbeach, Cambridge, Cambridgeshire, CB5 9HS
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Scientist
HALL, Christopher
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 09 April 1999
Correspondence address: 9a Church Street, Stapleford, Cambridge, CB2 5DS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Scientific Advisor
HIGGINSON, Annette
Status: Not active
Appointed on: Friday, 09 April 1999
Resigned on: Friday, 17 November 2000
Correspondence address: 24 Willow Walk, Cambridge, Cambridgeshire, CB1 1LA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Personnel Manager
WEATHERLEY, Andrew
Status: Not active
Resigned on: Friday, 23 July 2004
Correspondence address: 80 Mowbray Road, Cambridge, Cambridgeshire, CB1 7TG
Role: Secretary
WEATHERLEY, Andrew
Status: Not active
Resigned on: Friday, 23 July 2004
Correspondence address: 80 Mowbray Road, Cambridge, Cambridgeshire, CB1 7TG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MARSH, David
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 29 March 2019
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMOKER, Simon
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role: Secretary
SMOKER, Simon
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Role: Secretary
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 March 2019
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Senior Tax Manager
Country of residence: England
MARTIN, Rebecca Helen
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 13 August 2012
Correspondence address: 28 Mount Ash Road, London, SE26 6LY
Nationality: New Zealander
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PAFITIS, Demosthenis Georgeou
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 31 December 2007
Correspondence address: 21 Portugal Street, Cambridge, Cambridgeshire, CB5 8AW
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Research Centre Manager
VERCAEMER, Claude Joseph Guy
Status: Not active
Resigned on: Sunday, 13 March 1994
Correspondence address: 17 Ashworth Park, Kings Road, Cambridge, Cambridgeshire, CB3 9JU
Nationality: French
Date of birth: August 1944
Role: Director
Occupation: General Manager
PARK, Gary
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Sunday, 31 July 2022
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VARN, Giselle Evette
Status: Not active
Appointed on: Monday, 18 January 2021
Resigned on: Thursday, 04 August 2022
Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Eur Controller
Country of residence: Scotland
GOLDBY, Alan John
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Thursday, 31 December 2009
Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
DROY MOORE, Pauline
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Role: Secretary
DROY MOORE, Pauline
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JONES, Robert Hughes
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 01 June 2010
Correspondence address: Park House, Park Lane Fen Drayton, Cambridge, Cambridgeshire, CB24 4SW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Scientist
BITTLESTON, Simon Hastings, Dr
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 03 July 2018
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Vice President, M&A
Country of residence: United Kingdom
SMITH, Reid Garfield
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Wednesday, 06 May 1998
Correspondence address: Coachhouse 11 Southacre Drive, Chaucer Road, Cambridge, Cambridgeshire, CB2 2EE
Nationality: Canadian
Date of birth: October 1946
Role: Director
Occupation: Vice President
THAMBYNAYAGAM, Michael
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 20 West Quay, Abingdon Marina, Abingdon, Oxfordshire, OX14 5TL
Nationality: Usa
Date of birth: September 1949
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 25.08.2023)

Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schlumberger House Gatwick Airport, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: United Kingdom
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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