SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
WEST SUSSEX


Company number 00548680
Status Active
Incorporation Date 4 May 1955
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,418,100 ; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED are www.schlumbergerevaluationandproductionservicesuk.co.uk, and www.schlumberger-evaluation-and-production-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Schlumberger Evaluation and Production Services Uk Limited is a Private Limited Company. The company registration number is 00548680. Schlumberger Evaluation and Production Services Uk Limited has been working since 04 May 1955. The present status of the company is Active. The registered address of Schlumberger Evaluation and Production Services Uk Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary ASQUITH, Anne Cork has been resigned. Secretary BISHOP, Glen has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary KIRBY, Ian James has been resigned. Secretary RAY, Neil has been resigned. Secretary SHIVRAM, Krishna has been resigned. Director ASQUITH, Anne Cork has been resigned. Director BAILLIE, David Charles has been resigned. Director BALLARD, Gordon has been resigned. Director BIGGS, Brian Frederick has been resigned. Director BISHOP, Glen has been resigned. Director BROWN, Nick has been resigned. Director DROY MOORE, Pauline has been resigned. Director FORBES, Kevin has been resigned. Director FORBES, Kevin has been resigned. Director GOLDBY, Alan John has been resigned. Director GOLIGHER, Alison Jane Patricia has been resigned. Director HASTINGS, Astley Francis St John has been resigned. Director HOOGERBRUGGE, Wynand has been resigned. Director KING, Roger has been resigned. Director KIRBY, Ian James has been resigned. Director LE TOR TOREC, Jean Charles has been resigned. Director MACCHESNEY, Robert Frederick Cumming has been resigned. Director MANNERING, Michael Eric John has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MASSIE, Keith James has been resigned. Director MURCHIE, Stuart William has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director OLDFIELD, Gerald Anthony has been resigned. Director PLUMPTON, Alan has been resigned. Director RADCLIFFE, Don has been resigned. Director RAY, Neil has been resigned. Director RUDOLPH, Nigel has been resigned. Director SAWDON, Christopher Alan has been resigned. Director SHIVRAM, Krishna has been resigned. Director SIMPSON, Alan has been resigned. Director SMITH, Graham has been resigned. Director TALBOT, Robert Eton has been resigned. Director THOMPSON, Jeremy has been resigned. Director WALSH, Robert has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

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

Resigned Directors

Secretary
ASQUITH, Anne Cork
Resigned: 07 January 1994
Appointed Date: 01 September 1992
Secretary
BISHOP, Glen
Resigned: 31 March 1992
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 12 September 2002
Secretary
KIRBY, Ian James
Resigned: 31 August 1992
Appointed Date: 01 April 1992
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 01 May 1995
Secretary
SHIVRAM, Krishna
Resigned: 01 May 1995
Appointed Date: 08 January 1994
Director
ASQUITH, Anne Cork
Resigned: 07 January 1994
Appointed Date: 01 September 1992
67 years old
Director
BAILLIE, David Charles
Resigned: 01 August 1997
Appointed Date: 08 November 1994
68 years old
Director
BALLARD, Gordon
Resigned: 01 April 1998
Appointed Date: 01 August 1997
66 years old
Director
BIGGS, Brian Frederick
Resigned: 31 December 1998
Appointed Date: 12 June 1995
Director
BISHOP, Glen
Resigned: 31 March 1992
79 years old
Director
BROWN, Nick
Resigned: 01 May 1998
Appointed Date: 18 November 1996
67 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
67 years old
Director
FORBES, Kevin
Resigned: 01 October 1999
Appointed Date: 08 April 1998
68 years old
Director
FORBES, Kevin
Resigned: 01 September 1996
Appointed Date: 14 December 1995
68 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 12 June 1995
76 years old
Director
GOLIGHER, Alison Jane Patricia
Resigned: 06 January 2005
Appointed Date: 27 February 2001
60 years old
Director
HASTINGS, Astley Francis St John
Resigned: 31 August 1992
76 years old
Director
HOOGERBRUGGE, Wynand
Resigned: 11 May 1998
Appointed Date: 01 August 1997
70 years old
Director
KING, Roger
Resigned: 08 November 1994
Appointed Date: 01 April 1992
72 years old
Director
KIRBY, Ian James
Resigned: 31 August 1992
Appointed Date: 01 April 1992
60 years old
Director
LE TOR TOREC, Jean Charles
Resigned: 31 March 1992
71 years old
Director
MACCHESNEY, Robert Frederick Cumming
Resigned: 29 October 1999
Appointed Date: 01 March 1999
68 years old
Director
MANNERING, Michael Eric John
Resigned: 06 January 2005
Appointed Date: 01 October 1999
73 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
MASSIE, Keith James
Resigned: 01 March 1999
Appointed Date: 01 September 1997
64 years old
Director
MURCHIE, Stuart William
Resigned: 02 December 2004
Appointed Date: 27 July 2004
63 years old
Director
MURSELL, Haydn Jonathan
Resigned: 26 May 1999
Appointed Date: 01 May 1998
54 years old
Director
OLDFIELD, Gerald Anthony
Resigned: 01 August 1997
Appointed Date: 01 September 1996
69 years old
Director
PLUMPTON, Alan
Resigned: 01 August 2001
Appointed Date: 26 May 1999
99 years old
Director
RADCLIFFE, Don
Resigned: 01 March 1999
Appointed Date: 01 January 1997
74 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 01 August 2001
76 years old
Director
RUDOLPH, Nigel
Resigned: 14 December 1995
Appointed Date: 12 June 1995
68 years old
Director
SAWDON, Christopher Alan
Resigned: 01 March 1999
Appointed Date: 14 December 1995
78 years old
Director
SHIVRAM, Krishna
Resigned: 05 June 1996
Appointed Date: 08 January 1994
63 years old
Director
SIMPSON, Alan
Resigned: 01 March 1999
Appointed Date: 14 December 1995
70 years old
Director
SMITH, Graham
Resigned: 01 March 1999
Appointed Date: 01 April 1992
77 years old
Director
TALBOT, Robert Eton
Resigned: 01 June 1995
Appointed Date: 01 April 1992
79 years old
Director
THOMPSON, Jeremy
Resigned: 01 November 1998
Appointed Date: 01 January 1997
73 years old
Director
WALSH, Robert
Resigned: 01 September 1994
Appointed Date: 01 September 1992
77 years old

SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,418,100
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 director on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
...
... and 172 more events
30 Oct 1986
Full accounts made up to 31 December 1985
26 Aug 1971
Company name changed\certificate issued on 26/08/71
28 Jun 1965
Company name changed\certificate issued on 28/06/65
04 May 1955
Incorporation
04 May 1955
Certificate of incorporation

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