SCHLUMBERGER OILFIELD UK PLC
WEST SUSSEX SCHLUMBERGER OILFIELD SERVICES UK PLC SCHLUMBERGER INVESTMENTS LIMITED


Company number 04157867
Status Active
Incorporation Date 9 February 2001
Company Type Public Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, UNITED KINGDOM, RH6 ONZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 300,000,000.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of SCHLUMBERGER OILFIELD UK PLC are www.schlumbergeroilfielduk.co.uk, and www.schlumberger-oilfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Schlumberger Oilfield Uk Plc is a Public Limited Company. The company registration number is 04157867. Schlumberger Oilfield Uk Plc has been working since 09 February 2001. The present status of the company is Active. The registered address of Schlumberger Oilfield Uk Plc 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. CENIVAL, Patrice Hellouin De is a Director of the company. CHONG, Kon Keow is a Director of the company. GORDON, Gillian is a Director of the company. GUEDEZ, Manuel Alejandro is a Director of the company. MARSH, David is a Director of the company. MCBEATH, Brian Laurence is a Director of the company. MCCANDLESS, Catherine is a Director of the company. SMOKER, Simon is a Director of the company. TERTYCHNY, Vladimir, Dr is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary RAY, Neil has been resigned. Director ADHIA, Rakesh has been resigned. Director BAIRD, Euan has been resigned. Director BALLARD, Gordon George Reid has been resigned. Director BOUMBA, Christel Kevin Geraud has been resigned. Director DROY MOORE, Pauline has been resigned. Director FYFE, Kevin Scott has been resigned. Director GOLDBY, Alan John has been resigned. Director GOLDBY, Alan John has been resigned. Director GOLIGHER, Alison Jane Patricia has been resigned. Director GRIJALVA, Victor has been resigned. Director GUNDERSON, James Loren has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director KALB, Frederique has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LE FLOCH, Gilles has been resigned. Director LIU, Jack has been resigned. Director MANNERING, Michael Eric John has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MURDOCH, Kenneth has been resigned. Director NORMORE, Andrew Derek has been resigned. Director PANDIAN, Pugalenthi has been resigned. Director PERCEVAULT, Jean Dominique has been resigned. Director RAY, Neil has been resigned. Director RAY, Neil has been resigned. Director RODRIGUEZ ALBARRAN, Luis Eduardo has been resigned. Director SILVESTER, Ian has been resigned. Director SMYTH, George Anthony has been resigned. Director TORBETT, Daniel Eugene has been resigned. Director WALTERS, Catherine has been resigned. Director WAND, Paul Anthony has been resigned. Director WHITE, Simon Meredith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old
Director
CENIVAL, Patrice Hellouin De
Appointed Date: 01 May 2016
64 years old
Director
CHONG, Kon Keow
Appointed Date: 01 June 2014
55 years old
Director
GORDON, Gillian
Appointed Date: 12 April 2016
68 years old
Director
GUEDEZ, Manuel Alejandro
Appointed Date: 20 February 2017
48 years old
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
MCBEATH, Brian Laurence
Appointed Date: 07 November 2016
55 years old
Director
MCCANDLESS, Catherine
Appointed Date: 16 September 2013
54 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old
Director
TERTYCHNY, Vladimir, Dr
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 29 January 2004
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 09 February 2001
Director
ADHIA, Rakesh
Resigned: 23 August 2011
Appointed Date: 16 July 2009
51 years old
Director
BAIRD, Euan
Resigned: 10 September 2001
Appointed Date: 09 February 2001
88 years old
Director
BALLARD, Gordon George Reid
Resigned: 30 June 2015
Appointed Date: 26 July 2005
66 years old
Director
BOUMBA, Christel Kevin Geraud
Resigned: 16 March 2010
Appointed Date: 04 August 2009
50 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
FYFE, Kevin Scott
Resigned: 01 July 2009
Appointed Date: 28 August 2007
52 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 13 April 2001
75 years old
Director
GOLDBY, Alan John
Resigned: 09 February 2001
Appointed Date: 09 February 2001
75 years old
Director
GOLIGHER, Alison Jane Patricia
Resigned: 02 August 2005
Appointed Date: 11 January 2005
60 years old
Director
GRIJALVA, Victor
Resigned: 10 September 2001
Appointed Date: 09 February 2001
87 years old
Director
GUNDERSON, James Loren
Resigned: 10 September 2001
Appointed Date: 09 February 2001
70 years old
Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 01 December 2013
54 years old
Director
KALB, Frederique
Resigned: 01 September 2014
Appointed Date: 01 September 2012
54 years old
Director
KIDD, Ryan Alexander
Resigned: 07 November 2016
Appointed Date: 05 November 2014
45 years old
Director
LE FLOCH, Gilles
Resigned: 01 September 2012
Appointed Date: 04 August 2009
67 years old
Director
LIU, Jack
Resigned: 10 September 2001
Appointed Date: 09 February 2001
76 years old
Director
MANNERING, Michael Eric John
Resigned: 28 February 2015
Appointed Date: 11 January 2005
73 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
MURDOCH, Kenneth
Resigned: 30 October 2007
Appointed Date: 20 January 2005
60 years old
Director
NORMORE, Andrew Derek
Resigned: 31 October 2006
Appointed Date: 12 January 2005
67 years old
Director
PANDIAN, Pugalenthi
Resigned: 16 September 2013
Appointed Date: 01 October 2012
60 years old
Director
PERCEVAULT, Jean Dominique
Resigned: 04 September 2002
Appointed Date: 09 February 2001
80 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 13 April 2001
75 years old
Director
RAY, Neil
Resigned: 09 February 2001
Appointed Date: 09 February 2001
75 years old
Director
RODRIGUEZ ALBARRAN, Luis Eduardo
Resigned: 01 June 2014
Appointed Date: 16 September 2013
51 years old
Director
SILVESTER, Ian
Resigned: 16 September 2013
Appointed Date: 01 July 2010
56 years old
Director
SMYTH, George Anthony
Resigned: 16 September 2013
Appointed Date: 11 January 2005
56 years old
Director
TORBETT, Daniel Eugene
Resigned: 21 July 2011
Appointed Date: 01 September 2008
67 years old
Director
WALTERS, Catherine
Resigned: 01 September 2014
Appointed Date: 01 October 2011
58 years old
Director
WAND, Paul Anthony
Resigned: 01 July 2010
Appointed Date: 31 October 2006
66 years old
Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 January 2012
68 years old

Persons With Significant Control

Schlumberger Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHLUMBERGER OILFIELD UK PLC Events

11 Apr 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 300,000,000.00
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Feb 2017
Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017
06 Feb 2017
Appointment of Mr Brian Laurence Mcbeath as a director on 7 November 2016
...
... and 177 more events
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
09 Feb 2001
Incorporation

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