PATHFINDER ENERGY SERVICES LIMITED
WEST SUSSEX


Company number 03709500
Status Active - Proposal to Strike off
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, UNITED KINGDOM, RH6 ONZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of PATHFINDER ENERGY SERVICES LIMITED are www.pathfinderenergyservices.co.uk, and www.pathfinder-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Pathfinder Energy Services Limited is a Private Limited Company. The company registration number is 03709500. Pathfinder Energy Services Limited has been working since 02 February 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Pathfinder Energy Services Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex United Kingdom Rh6 Onz. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BAUTISTA, Ernesto has been resigned. Secretary CRABTREE, Catherine has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary ELIFF, David Nelson has been resigned. Secretary HENDRY, Eric George has been resigned. Secretary TEPERA, Jeffrey has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALLARD, Gordon George Reid has been resigned. Director BERG, Jorgen has been resigned. Director BRUCE, Gordon Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUDMAN, Bryan Leigh has been resigned. Director HENDRY, Eric George has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director JANNER, Brent Michael has been resigned. Director JOHNSTON, Gregory has been resigned. Director KIDD, Ryan Alexander has been resigned. Director MCALISTER, William Trevor has been resigned. Director STEWART, James Jonathan has been resigned. Director WHITE JR, Kenneth Trainor has been resigned. Director WRIGHT, John Cook Harper has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016

Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old

Director
MARSH, David
Appointed Date: 03 November 2016
63 years old

Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
BAUTISTA, Ernesto
Resigned: 31 December 2008
Appointed Date: 09 January 2002

Secretary
CRABTREE, Catherine
Resigned: 31 December 2008
Appointed Date: 18 March 2005

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 09 March 2012

Secretary
ELIFF, David Nelson
Resigned: 14 March 2000
Appointed Date: 04 February 1999

Secretary
HENDRY, Eric George
Resigned: 09 March 2012
Appointed Date: 30 January 2012

Secretary
TEPERA, Jeffrey
Resigned: 18 March 2005
Appointed Date: 23 March 2000

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 30 January 2012
Appointed Date: 18 March 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 02 February 1999

Director
BALLARD, Gordon George Reid
Resigned: 30 June 2015
Appointed Date: 31 July 2012
66 years old

Director
BERG, Jorgen
Resigned: 12 November 2014
Appointed Date: 01 April 2013
59 years old

Director
BRUCE, Gordon Alexander
Resigned: 30 June 2009
Appointed Date: 31 December 2008
80 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 02 February 1999
35 years old

Director
DUDMAN, Bryan Leigh
Resigned: 16 March 2011
Appointed Date: 31 December 2008
68 years old

Director
HENDRY, Eric George
Resigned: 01 September 2012
Appointed Date: 30 June 2009
58 years old

Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 01 December 2013
54 years old

Director
JANNER, Brent Michael
Resigned: 30 June 2011
Appointed Date: 16 March 2011
55 years old

Director
JOHNSTON, Gregory
Resigned: 28 November 2014
Appointed Date: 08 March 2013
63 years old

Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 12 November 2014
45 years old

Director
MCALISTER, William Trevor
Resigned: 31 July 2012
Appointed Date: 16 March 2011
64 years old

Director
STEWART, James Jonathan
Resigned: 20 April 2007
Appointed Date: 09 January 2002
64 years old

Director
WHITE JR, Kenneth Trainor
Resigned: 31 December 2008
Appointed Date: 04 February 1999
83 years old

Director
WRIGHT, John Cook Harper
Resigned: 08 March 2013
Appointed Date: 31 July 2012
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 02 February 1999

PATHFINDER ENERGY SERVICES LIMITED Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
26 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2016
Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016
...
... and 103 more events
09 Feb 1999
Accounting reference date shortened from 28/02/00 to 31/12/99
09 Feb 1999
Registered office changed on 09/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
09 Feb 1999
Secretary resigned;director resigned
09 Feb 1999
Director resigned
02 Feb 1999
Incorporation