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 |
LABBE, Christelle Sandrine
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2020 |
Correspondence address: |
62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ |
Nationality: |
French |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Wg Eaf Personnel Manager |
Country of residence: |
United Kingdom |
BROWN, Nick
Status: |
Not active |
Appointed on: |
Monday, 18 November 1996 |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
23 Gosberton Road, London, SW12 8LE |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Director |
RAY, Neil
Status: |
Not active |
Resigned on: |
Friday, 01 May 2009 |
Correspondence address: |
Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY |
Role: |
Secretary |
RAY, Neil
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2001 |
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 |
MATTON, Clermont
Status: |
Not active |
Resigned on: |
Friday, 01 October 1999 |
Correspondence address: |
73 Brillat Savarin, Paris, France |
Nationality: |
Canadian |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Executive |
WHITE, Simon Meredith
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Friday, 15 April 2016 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
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 |
MANNERING, Michael Eric John
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Saturday, 28 February 2015 |
Correspondence address: |
194 Sutherland Avenue, Maida Vale, London, W9 1RX |
Nationality: |
British |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
United Kingdom |
MURSELL, Haydn Jonathan
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Sunday, 23 May 1999 |
Correspondence address: |
10 Alton Road, Richmond, Surrey, TW9 1UJ |
Nationality: |
British |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Uk Finance 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: |
Friday, 30 July 2021 |
Resigned on: |
Thursday, 04 August 2022 |
Correspondence address: |
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ |
Role: |
Secretary |
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 |
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: |
Monday, 01 March 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, Frank Stevenson
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2001 |
Resigned on: |
Tuesday, 06 January 2004 |
Correspondence address: |
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TEMPEST, Philip Anthony
Status: |
Not active |
Resigned on: |
Tuesday, 23 November 1993 |
Correspondence address: |
Mill Cottage, Shottisham, Woodbridge, Suffolk |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Manager |
BALLARD, Gordon George Reid
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
PLUMPTON, Alan
Status: |
Not active |
Resigned on: |
Wednesday, 01 August 2001 |
Correspondence address: |
Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX |
Nationality: |
British |
Date of birth: |
November 1926 |
Role: |
Director |
Occupation: |
Chairman |
MITIELIS, Rene
Status: |
Not active |
Resigned on: |
Wednesday, 17 February 1993 |
Correspondence address: |
Chelet De Vaupereux, Route De Bivers Verrieres Le Buisson France |
Nationality: |
British |
Date of birth: |
September 1939 |
Role: |
Director |
Occupation: |
Executive |
GORDON, Gillian
Status: |
Not active |
Appointed on: |
Tuesday, 12 April 2016 |
Resigned on: |
Wednesday, 30 September 2020 |
Correspondence address: |
62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Hr Manager Uk |
Country of residence: |
United Kingdom |
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