Officers
(as of 14.08.2022)
|
BOEHMER, Annette Dorothea
Status: |
Active |
Appointed on: |
Saturday, 01 May 2021 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ |
Nationality: |
German |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Benefits Administrator |
Country of residence: |
United Kingdom |
DONOHOE, Laura Ann
Status: |
Active |
Appointed on: |
Friday, 01 January 2021 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PARK, Gary
Status: |
Active |
Appointed on: |
Wednesday, 13 February 2013 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Trust Investments Director |
Country of residence: |
United Kingdom |
PITT, Andrew John
Status: |
Active |
Appointed on: |
Wednesday, 25 July 2012 |
Correspondence address: |
Stonehouse Technology Center, Brunel Way Stroudwater Business Park, Stonehouse, United Kingdom, Gloucestershire, GL10 3SK |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
SMOKER, Simon
Status: |
Active |
Appointed on: |
Wednesday, 09 May 2012 |
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 |
WHITE, Simon Meredith
Status: |
Active |
Appointed on: |
Wednesday, 28 April 2010 |
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 |
DANIELS, Kim Robert, Dr
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Monday, 05 July 2004 |
Correspondence address: |
Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Medical Adviser |
Country of residence: |
United Kingdom |
DYER, Paul Robert
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Monday, 05 July 2004 |
Correspondence address: |
44 Cedardale Road, Liverpool, L9 2BQ |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Installation And Planning Co-O |
JONES, Frank Stevenson
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Monday, 05 July 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 |
LOUGHREY, James Terrence John
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Monday, 05 July 2004 |
Correspondence address: |
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
MATTHEWS, Paul
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Monday, 05 July 2004 |
Correspondence address: |
5a Sandiway, Bramhall, Stockport, Cheshire, SK7 3BP |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Computer Consultant |
OWEN, Bernard
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Monday, 05 July 2004 |
Correspondence address: |
25 The Riddings, Coventry, West Midlands, CV5 6AT |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
It Consultant |
Country of residence: |
England |
TAYLOR, Paul
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Monday, 25 May 2015 |
Correspondence address: |
105 Craigton Road, Eltham, London, SE9 1QD |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Account Manager |
RAHIM, Rheza Jaleel
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 2016 |
Resigned on: |
Saturday, 01 May 2021 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Personnel |
Country of residence: |
United Kingdom |
BRIMS, Keith Louis Douglas
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Thursday, 28 July 2005 |
Correspondence address: |
42 Airedale Road, London, SW12 8SF |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Pensions Manager |
MCGLUE, Diana Penelope
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Thursday, 28 July 2005 |
Correspondence address: |
91 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Supervisor London Data Centre |
INSTANT COMPANIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 2002 |
Resigned on: |
Thursday, 30 May 2002 |
Correspondence address: |
1 Mitchell Lane, Bristol, Avon, BS1 6BU |
Role: |
Corporate Nominee Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 2002 |
Resigned on: |
Thursday, 30 May 2002 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
DROY MOORE, Pauline
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 2003 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ |
Nationality: |
British |
Role: |
Secretary |
YOUNGER, Michael Roderick
Status: |
Not active |
Appointed on: |
Monday, 27 January 2003 |
Resigned on: |
Tuesday, 28 June 2005 |
Correspondence address: |
30 Kinch Grove, Wembley, Middlesex, HA9 9TF |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Uk Accounts Director |
LEITCH, John
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Wednesday, 09 March 2005 |
Correspondence address: |
9 Balmoral Lane, Scotch Plains, Usa, New Jersey Nj 07076-2203, FOREIGN |
Nationality: |
American |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Mgr Pensions Profit Share |
HOPKINS, Meri Kit
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2004 |
Resigned on: |
Wednesday, 13 February 2013 |
Correspondence address: |
10 Pine Creek Lane, Houston, United States, Texas, 77055 |
Nationality: |
American |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Manager |
GOLDBY, Alan John
Status: |
Not active |
Appointed on: |
Thursday, 30 May 2002 |
Resigned on: |
Wednesday, 15 January 2003 |
Correspondence address: |
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Accountant |
PROSSER, Darren Colin John
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2002 |
Resigned on: |
Wednesday, 15 January 2003 |
Correspondence address: |
72 Lock Chase, Blackheath, London, SE3 9HA |
Role: |
Secretary |
RAY, Neil
Status: |
Not active |
Appointed on: |
Thursday, 30 May 2002 |
Resigned on: |
Wednesday, 18 April 2012 |
Correspondence address: |
Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY |
Role: |
Secretary |
RAY, Neil
Status: |
Not active |
Appointed on: |
Thursday, 30 May 2002 |
Resigned on: |
Wednesday, 18 April 2012 |
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 |
SMOKER, Simon
Status: |
Not active |
Appointed on: |
Thursday, 29 March 2012 |
Resigned on: |
Wednesday, 18 April 2012 |
Correspondence address: |
15 Maslen Mews, Beggarwood, Basingstoke, United Kingdom, Hampshire, RG22 4QP |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
CLIFF, Michael
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2004 |
Resigned on: |
Wednesday, 24 July 2013 |
Correspondence address: |
53 Chartfield Avenue, London, SW15 6HW |
Nationality: |
British |
Date of birth: |
October 1941 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
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