SCHLUMBERGER UK LIMITED

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Profile SCHLUMBERGER UK LIMITED

Actual on 01.10.2024
Company name
SCHLUMBERGER UK LIMITED
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Company number
07373289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 2010
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 13 September 2025 due by Friday, 26 September 2025

Last statement dated Friday, 13 September 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 UK LIMITED

Officers

(as of 15.08.2022)
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
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: Tuesday, 14 September 2010
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: Monday, 20 December 2010
Resigned on: Monday, 13 August 2012
Correspondence address: 28 Mount Ash Road, London, United Kingdom, 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: Monday, 20 December 2010
Resigned on: Saturday, 28 February 2015
Correspondence address: 194 Sutherland Avenue, Maida Vale, London, United Kingdom, W91RX
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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
DROY MOORE, Pauline
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role: Secretary
DROY MOORE, Pauline
Status: Not active
Appointed on: Monday, 13 September 2010
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: Director
Country of residence: United Kingdom
BALLARD, Gordon George Reid
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Bratton Beechwood Avenue, Weybridge, United Kingdom, Surrey, KT13 9TF
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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)
Missing name
Status: Active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement
Schlumberger Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Johan Van Walbeeckplein 11 Johan Van Walbeeckplein 11, Willemstad, Curacao
Legal form: Corporate Entity Person With Significant Control
Legal authority: Curacao
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement
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