Officers
(as of 13.08.2022)
|
BEDDALL, Colin David
Status: |
Active |
Appointed on: |
Monday, 06 December 2021 |
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 |
RAY, Neil
Status: |
Not active |
Appointed on: |
Monday, 03 December 2001 |
Resigned on: |
Friday, 01 May 2009 |
Correspondence address: |
Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY |
Role: |
Secretary |
RAY, Neil
Status: |
Not active |
Appointed on: |
Monday, 03 December 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 |
BOUMBA, Christel Kevin Geraud
Status: |
Not active |
Appointed on: |
Tuesday, 04 August 2009 |
Resigned on: |
Friday, 05 February 2010 |
Correspondence address: |
151 Lavender Hill, Flat 1, London, SW11 5QJ |
Nationality: |
Congolese |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Accountant |
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 |
GAMBLE, Geoffrey Robert
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Friday, 29 November 1996 |
Correspondence address: |
14 Fair View, Alresford, Hampshire, SO24 9PR |
Role: |
Secretary |
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 |
RIST, Samantha Martha
Status: |
Not active |
Appointed on: |
Tuesday, 19 May 2009 |
Resigned on: |
Monday, 01 February 2010 |
Correspondence address: |
Advent Cottage School Road, Bursledon, Southampton, United Kingdom, Hampshire, SO31 8BY |
Nationality: |
American |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Manager |
KALB, Frederique
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2012 |
Resigned on: |
Monday, 01 September 2014 |
Correspondence address: |
Victory House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9LU |
Nationality: |
French |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Product Development Manager |
Country of residence: |
United Kingdom |
BURY, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 29 November 1996 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW |
Role: |
Secretary |
BURY, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 29 November 1996 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Finance Dir |
LEGGETT, Nigel
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
Barnfell House, Landford, Salisbury, SP5 2QP |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Technical Director |
PIESSE, Alan Roger
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
3 Russet Glade, Cranmore Lane, Aldershot, Hampshire, GU11 3BF |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
PLATT, John Camm
Status: |
Not active |
Appointed on: |
Saturday, 01 March 1997 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
Meadows, Martyr Worthy, Winchester, Hampshire, SO21 1DZ |
Nationality: |
British |
Date of birth: |
November 1937 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
Country of residence: |
United Kingdom |
REYNOLDS, John Thomas
Status: |
Not active |
Appointed on: |
Thursday, 16 March 2000 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
90 Reeters Ridge Road, Westport, Usa, 06897 Connecticut, IRISH |
Nationality: |
American |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Venture Capitalist |
ROBERSON, Iain Malcolm
Status: |
Not active |
Appointed on: |
Thursday, 23 November 2000 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
Merry Hills Cottage, Merry Hills Lane Loxwood, Billingshurst, West Sussex, RH14 0RB |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Director |
WILLIAMS, Glynn Richard
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
YOUNG, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Monday, 03 December 2001 |
Correspondence address: |
Blairs Culterhouse Road, Milltimber, Aberdeen, Scotland, AB13 0EZ |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Non-Executive Director |
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: |
Acc |
Country of residence: |
United Kingdom |
LE FLOCH, Gilles
Status: |
Not active |
Appointed on: |
Tuesday, 04 August 2009 |
Resigned on: |
Saturday, 01 September 2012 |
Correspondence address: |
120 Rue Des Bigauds, 78750, Mareil-Marly, France |
Nationality: |
French |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Product Development 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 |
JAIME, Cesar
Status: |
Not active |
Appointed on: |
Friday, 15 August 2003 |
Resigned on: |
Thursday, 19 May 2005 |
Correspondence address: |
Flat 18 10 Horseshoe Bridge, Quay 2000, Southampton, Hampshire, SO17 2NP |
Nationality: |
Colombian |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Managing Director |
GOLDBY, Alan John
Status: |
Not active |
Appointed on: |
Monday, 03 December 2001 |
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 April 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 |
DAWNAY, John Christian George, Rt Hon Viscount Downe
Status: |
Not active |
Appointed on: |
Friday, 19 January 1996 |
Resigned on: |
Tuesday, 04 February 1997 |
Correspondence address: |
Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Director |
KLUTH, Erhard Lothar Edgar, Dr
Status: |
Not active |
Appointed on: |
Monday, 12 February 1996 |
Resigned on: |
Tuesday, 11 February 1997 |
Correspondence address: |
The Town Mill, Mill Lane, Alresford, Hampshire, SO24 9DD |
Nationality: |
Canadian |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Director |
MCCANN, Dominic Patrick Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2005 |
Resigned on: |
Tuesday, 12 May 2009 |
Correspondence address: |
The Dolls House, Toothill, Romsey, Hampshire, SO51 9LN |
Nationality: |
Irish |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
TERTYCHNY, Vladimir, Dr
Status: |
Not active |
Appointed on: |
Monday, 01 December 2014 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ |
Nationality: |
Russian |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Center Manager |
Country of residence: |
United Kingdom |
Show all records
Hide
|