SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED
WEST SUSSEX


Company number 00606177
Status Active
Incorporation Date 12 June 1958
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED are www.schlumbergercambridgeresearch.co.uk, and www.schlumberger-cambridge-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Schlumberger Cambridge Research Limited is a Private Limited Company. The company registration number is 00606177. Schlumberger Cambridge Research Limited has been working since 12 June 1958. The present status of the company is Active. The registered address of Schlumberger Cambridge Research Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. BITTLESTON, Simon Hastings is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary RAY, Neil has been resigned. Secretary WEATHERLEY, Andrew has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director HALL, Christopher has been resigned. Director HIGGINSON, Annette has been resigned. Director JONES, Robert Hughes has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director PAFITIS, Demosthenis Georgeou has been resigned. Director RAY, Neil has been resigned. Director SHEPPARD, Michael Charles, Dr has been resigned. Director SMITH, Reid Garfield has been resigned. Director STOOLE, Brian David has been resigned. Director THAMBYNAYAGAM, Michael has been resigned. Director VERCAEMER, Claude Joseph Guy has been resigned. Director WEATHERLEY, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
BITTLESTON, Simon Hastings
Appointed Date: 01 June 2010
64 years old
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 23 July 2004
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 15 December 2000
Secretary
WEATHERLEY, Andrew
Resigned: 23 July 2004
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 15 December 2000
75 years old
Director
HALL, Christopher
Resigned: 09 April 1999
Appointed Date: 11 March 1994
80 years old
Director
HIGGINSON, Annette
Resigned: 17 November 2000
Appointed Date: 09 April 1999
62 years old
Director
JONES, Robert Hughes
Resigned: 01 June 2010
Appointed Date: 18 December 2007
65 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
PAFITIS, Demosthenis Georgeou
Resigned: 31 December 2007
Appointed Date: 01 September 2005
58 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 23 July 2004
75 years old
Director
SHEPPARD, Michael Charles, Dr
Resigned: 05 September 2003
Appointed Date: 19 October 1998
73 years old
Director
SMITH, Reid Garfield
Resigned: 06 May 1998
Appointed Date: 27 May 1994
79 years old
Director
STOOLE, Brian David
Resigned: 01 November 2002
84 years old
Director
THAMBYNAYAGAM, Michael
Resigned: 31 August 2005
Appointed Date: 05 September 2003
76 years old
Director
VERCAEMER, Claude Joseph Guy
Resigned: 13 March 1994
81 years old
Director
WEATHERLEY, Andrew
Resigned: 23 July 2004
69 years old

Persons With Significant Control

Schlumberger Oilfield Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED Events

14 Nov 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
...
... and 116 more events
18 Nov 1987
Full accounts made up to 31 December 1986
06 Sep 1987
Return made up to 28/07/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 05/05/86; full list of members
12 Jun 1958
Incorporation

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