SCHLUMBERGER PUBLIC LIMITED COMPANY

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Profile SCHLUMBERGER PUBLIC LIMITED COMPANY

Actual on 01.10.2024
Company name
SCHLUMBERGER PUBLIC LIMITED COMPANY
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Company number
01332348
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 30 September 1977
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.06.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SCHLUMBERGER PUBLIC LIMITED COMPANY

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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Person with significant control

(as of 19.06.2024)

Schlumberger Uk Limited
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: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07373289
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Schlumberger Uk Limited
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: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07373289
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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