SCHLUMBERGER TRUST COMPANY LIMITED
WEST SUSSEX


Company number 02229322
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Appointment of Mrs Carol Mary Jane Williams as a director on 28 July 2016; Appointment of Mr Alexander Gray Forbes as a director on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCHLUMBERGER TRUST COMPANY LIMITED are www.schlumbergertrustcompany.co.uk, and www.schlumberger-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Schlumberger Trust Company Limited is a Private Limited Company. The company registration number is 02229322. Schlumberger Trust Company Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Schlumberger Trust Company Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . HAYLETT, Jonathan Antony is a Secretary of the company. BRIMS, Keith Louis Douglas is a Director of the company. FORBES, Alexander Gray is a Director of the company. GORDON, Gillian is a Director of the company. MCGILL, Robert James is a Director of the company. NICOLI, Pierluigi is a Director of the company. PARK, Gary is a Director of the company. PITT, Andrew John is a Director of the company. RAHIM, Rheza Jaleel is a Director of the company. SMOKER, Simon is a Director of the company. SMYTH, George Anthony is a Director of the company. WHITE, Simon Meredith is a Director of the company. WILLIAMS, Carol Mary Jane is a Director of the company. Secretary BRIMS, Keith Louis Douglas has been resigned. Secretary CADMAN, Karen Tracy has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary KEANE, James Laurence has been resigned. Secretary RAY, Neil has been resigned. Secretary RAY, Neil has been resigned. Director ALLEN, Frederick Terence has been resigned. Director BELL, James Kirkwood has been resigned. Director CANAVAN, Damien Charles has been resigned. Director CLIFF, Michael has been resigned. Director COTTEN, William Burroughs has been resigned. Director COTTEN, William Burroughs has been resigned. Director COVIL, Michael William has been resigned. Director COXON, Graham has been resigned. Director DAVIES, Hugh Jonathan has been resigned. Director DELL, Stephen Michael has been resigned. Director ESPAIGNET, Jean has been resigned. Director FITCH, Robert Campbell has been resigned. Director GAHLINGS, Steven Antony has been resigned. Director GARDNER, Susan Lesley has been resigned. Director GIBBS, Michael Alban has been resigned. Director GRAHAM, Ian has been resigned. Director HARDMAN, Kenneth Anthony has been resigned. Director HOPKINS, Meri Kit has been resigned. Director LEITCH, John has been resigned. Director LEITCH, John has been resigned. Director MCCORMACK, Mary Elizabeth has been resigned. Director MCEWEN, David has been resigned. Director MCEWEN, David has been resigned. Director MCGLUE, Diana Penelope has been resigned. Director MILNE, Elaine Elizabeth has been resigned. Director MIRZA, Akram Karim has been resigned. Director NEIGHBOUR, Duncan William Andrew has been resigned. Director PLUMPTON, Alan has been resigned. Director RAY, Neil has been resigned. Director RYLES, Peter Anthony has been resigned. Director SAGAR, Valerie Mary has been resigned. Director SMITH, Hazel Kathleen has been resigned. Director SMOKER, Simon has been resigned. Director SPENCER, Jeffrey Alec has been resigned. Director TAYLOR, Paul has been resigned. Director TAYLOR, Richard has been resigned. Director THOMSON, John has been resigned. Director TODD, Andrew James has been resigned. Director YOUNGER, Michael Roderick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYLETT, Jonathan Antony
Appointed Date: 01 October 2011
Director
BRIMS, Keith Louis Douglas
Appointed Date: 01 October 2011
79 years old
Director
FORBES, Alexander Gray
Appointed Date: 28 July 2016
45 years old
Director
GORDON, Gillian
Appointed Date: 24 June 2004
68 years old
Director
MCGILL, Robert James
Appointed Date: 24 June 2004
71 years old
Director
NICOLI, Pierluigi
Appointed Date: 04 November 2009
72 years old
Director
PARK, Gary
Appointed Date: 14 February 2013
62 years old
Director
PITT, Andrew John
Appointed Date: 24 June 2004
74 years old
Director
RAHIM, Rheza Jaleel
Appointed Date: 04 April 2014
59 years old
Director
SMOKER, Simon
Appointed Date: 10 May 2012
63 years old
Director
SMYTH, George Anthony
Appointed Date: 24 June 2004
56 years old
Director
WHITE, Simon Meredith
Appointed Date: 28 April 2010
68 years old
Director
WILLIAMS, Carol Mary Jane
Appointed Date: 28 July 2016
74 years old

Resigned Directors

Secretary
BRIMS, Keith Louis Douglas
Resigned: 01 October 2011
Appointed Date: 09 July 2002
Secretary
CADMAN, Karen Tracy
Resigned: 30 April 1996
Appointed Date: 21 February 1991
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 September 2011
Secretary
KEANE, James Laurence
Resigned: 01 December 2001
Appointed Date: 18 July 1996
Secretary
RAY, Neil
Resigned: 18 April 2012
Appointed Date: 01 October 2001
Secretary
RAY, Neil
Resigned: 18 July 1996
Appointed Date: 30 April 1996
Director
ALLEN, Frederick Terence
Resigned: 03 March 1999
77 years old
Director
BELL, James Kirkwood
Resigned: 11 March 1997
Appointed Date: 31 August 1994
76 years old
Director
CANAVAN, Damien Charles
Resigned: 08 April 2004
Appointed Date: 27 November 2001
64 years old
Director
CLIFF, Michael
Resigned: 24 July 2013
Appointed Date: 24 June 2004
84 years old
Director
COTTEN, William Burroughs
Resigned: 19 October 1993
Appointed Date: 09 August 1993
76 years old
Director
COTTEN, William Burroughs
Resigned: 26 January 1996
76 years old
Director
COVIL, Michael William
Resigned: 28 July 2009
Appointed Date: 28 June 2005
92 years old
Director
COXON, Graham
Resigned: 06 June 1998
Appointed Date: 18 September 1997
76 years old
Director
DAVIES, Hugh Jonathan
Resigned: 27 April 2015
Appointed Date: 14 May 2014
61 years old
Director
DELL, Stephen Michael
Resigned: 14 December 1999
Appointed Date: 11 March 1997
65 years old
Director
ESPAIGNET, Jean
Resigned: 25 March 2004
Appointed Date: 27 November 2001
84 years old
Director
FITCH, Robert Campbell
Resigned: 25 April 1995
66 years old
Director
GAHLINGS, Steven Antony
Resigned: 01 September 2011
Appointed Date: 29 July 2008
60 years old
Director
GARDNER, Susan Lesley
Resigned: 13 May 1994
75 years old
Director
GIBBS, Michael Alban
Resigned: 05 February 2000
Appointed Date: 25 April 1995
70 years old
Director
GRAHAM, Ian
Resigned: 24 June 2004
Appointed Date: 01 August 2001
65 years old
Director
HARDMAN, Kenneth Anthony
Resigned: 24 June 2004
Appointed Date: 18 April 2000
68 years old
Director
HOPKINS, Meri Kit
Resigned: 14 February 2013
Appointed Date: 24 June 2004
69 years old
Director
LEITCH, John
Resigned: 10 March 2005
80 years old
Director
LEITCH, John
Resigned: 23 March 1993
79 years old
Director
MCCORMACK, Mary Elizabeth
Resigned: 01 October 2001
Appointed Date: 25 April 1995
69 years old
Director
MCEWEN, David
Resigned: 23 March 1993
77 years old
Director
MCEWEN, David
Resigned: 13 March 2001
77 years old
Director
MCGLUE, Diana Penelope
Resigned: 04 April 2014
Appointed Date: 01 August 2001
71 years old
Director
MILNE, Elaine Elizabeth
Resigned: 29 July 2009
Appointed Date: 09 May 2007
50 years old
Director
MIRZA, Akram Karim
Resigned: 01 August 2007
Appointed Date: 24 June 2004
64 years old
Director
NEIGHBOUR, Duncan William Andrew
Resigned: 25 April 1995
63 years old
Director
PLUMPTON, Alan
Resigned: 01 August 2001
99 years old
Director
RAY, Neil
Resigned: 18 April 2012
75 years old
Director
RYLES, Peter Anthony
Resigned: 08 April 2002
Appointed Date: 28 September 1999
68 years old
Director
SAGAR, Valerie Mary
Resigned: 16 December 2003
Appointed Date: 18 September 1997
90 years old
Director
SMITH, Hazel Kathleen
Resigned: 26 July 2006
Appointed Date: 24 June 2004
60 years old
Director
SMOKER, Simon
Resigned: 18 April 2012
Appointed Date: 29 March 2012
63 years old
Director
SPENCER, Jeffrey Alec
Resigned: 29 July 2008
Appointed Date: 01 August 2007
67 years old
Director
TAYLOR, Paul
Resigned: 25 May 2015
Appointed Date: 27 November 2001
64 years old
Director
TAYLOR, Richard
Resigned: 15 December 2005
Appointed Date: 24 June 2004
56 years old
Director
THOMSON, John
Resigned: 20 December 2000
Appointed Date: 18 September 1997
71 years old
Director
TODD, Andrew James
Resigned: 01 October 2001
Appointed Date: 13 May 1994
69 years old
Director
YOUNGER, Michael Roderick
Resigned: 28 June 2005
Appointed Date: 18 April 2000
74 years old

SCHLUMBERGER TRUST COMPANY LIMITED Events

16 Aug 2016
Appointment of Mrs Carol Mary Jane Williams as a director on 28 July 2016
16 Aug 2016
Appointment of Mr Alexander Gray Forbes as a director on 28 July 2016
27 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
22 Feb 2016
Director's details changed for Mr Rheza Jaleel Rahim on 1 February 2016
...
... and 199 more events
28 Jun 1988
Director resigned;new director appointed
28 Jun 1988
Director resigned;new director appointed
28 Jun 1988
Secretary resigned;new secretary appointed
22 Jun 1988
Director resigned;new director appointed
10 Mar 1988
Incorporation

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