SCHLUMBERGER PUBLIC LIMITED COMPANY
WEST SUSSEX


Company number 01332348
Status Active
Incorporation Date 30 September 1977
Company Type Public Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 521,889,523.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015. The most likely internet sites of SCHLUMBERGER PUBLIC LIMITED COMPANY are www.schlumbergerpubliclimited.co.uk, and www.schlumberger-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Schlumberger Public Limited Company is a Public Limited Company. The company registration number is 01332348. Schlumberger Public Limited Company has been working since 30 September 1977. The present status of the company is Active. The registered address of Schlumberger Public Limited Company is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. GORDON, Gillian 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. Director BALLARD, Gordon George Reid has been resigned. Director BROWN, Nick has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director JONES, Frank Stevenson has been resigned. Director MANNERING, Michael Eric John has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MATTON, Clermont has been resigned. Director MITIELIS, Rene has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PLUMPTON, Alan has been resigned. Director RAY, Neil has been resigned. Director TEMPEST, Philip 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
GORDON, Gillian
Appointed Date: 12 April 2016
68 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: 01 March 2004

Secretary
RAY, Neil
Resigned: 01 May 2009

Director
BALLARD, Gordon George Reid
Resigned: 30 June 2015
Appointed Date: 01 November 2005
66 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
66 years old

Director
GOLDBY, Alan John
Resigned: 31 December 2009
75 years old

Director
JONES, Frank Stevenson
Resigned: 06 January 2004
Appointed Date: 16 October 2001
79 years old

Director
MANNERING, Michael Eric John
Resigned: 28 February 2015
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
MATTON, Clermont
Resigned: 01 October 1999
83 years old

Director
MITIELIS, Rene
Resigned: 17 February 1993
86 years old

Director
MURSELL, Haydn Jonathan
Resigned: 23 May 1999
Appointed Date: 01 May 1998
54 years old

Director
PLUMPTON, Alan
Resigned: 01 August 2001
99 years old

Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 01 August 2001
75 years old

Director
TEMPEST, Philip Anthony
Resigned: 23 November 1993
76 years old

Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 January 2016
68 years old

SCHLUMBERGER PUBLIC LIMITED COMPANY Events

11 Apr 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 521,889,523.00

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

29 Jun 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 421,889,523

19 Apr 2016
Appointment of Gillian Gordon as a director on 12 April 2016
...
... and 190 more events
12 May 1987
Secretary resigned

19 Dec 1986
Return made up to 02/12/86; full list of members

21 Nov 1986
New director appointed

04 Nov 1986
Full accounts made up to 31 December 1985

30 Sep 1977
Certificate of incorporation