SCHLUMBERGER UK HOLDINGS LIMITED
WEST SUSSEX GECO HOLDINGS LIMITED


Company number 01686572
Status Active
Incorporation Date 14 December 1982
Company Type Private 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 one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 84,640,928 ; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of SCHLUMBERGER UK HOLDINGS LIMITED are www.schlumbergerukholdings.co.uk, and www.schlumberger-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Schlumberger Uk Holdings Limited is a Private Limited Company. The company registration number is 01686572. Schlumberger Uk Holdings Limited has been working since 14 December 1982. The present status of the company is Active. The registered address of Schlumberger Uk Holdings 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 DROY MOORE, Pauline has been resigned. Secretary KEELEY, Peter Lawrence has been resigned. Secretary RAY, Neil has been resigned. Director CHESHIRE, Ian Robert has been resigned. Director DROY MOORE, Pauline has been resigned. Director FENWICK, Christian Dominic Gordon has been resigned. Director GOLDBY, Alan John has been resigned. Director KARLSSON, Tore Verner has been resigned. Director KJELLESVIK, Svein Helge has been resigned. Director MACKEWN, Anthony Ross has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director RAY, Neil has been resigned. Director SONNELAND, Lars has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
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 April 2004
Secretary
KEELEY, Peter Lawrence
Resigned: 29 February 1996
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 29 February 1996
Director
CHESHIRE, Ian Robert
Resigned: 26 October 1995
Appointed Date: 14 January 1993
85 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
FENWICK, Christian Dominic Gordon
Resigned: 01 September 1993
Appointed Date: 14 January 1993
65 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 14 November 1994
75 years old
Director
KARLSSON, Tore Verner
Resigned: 26 October 1995
Appointed Date: 17 January 1993
72 years old
Director
KJELLESVIK, Svein Helge
Resigned: 01 September 1993
Appointed Date: 04 February 1991
76 years old
Director
MACKEWN, Anthony Ross
Resigned: 02 August 1993
Appointed Date: 14 January 1993
78 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 14 November 1994
75 years old
Director
SONNELAND, Lars
Resigned: 26 October 1995
Appointed Date: 14 January 1993
80 years old

SCHLUMBERGER UK HOLDINGS LIMITED Events

26 Aug 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 84,640,928
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 130 more events
20 Jan 1987
Secretary resigned;new secretary appointed
10 Jan 1987
Director resigned;new director appointed
07 Jan 1987
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 02/09/86; full list of members
06 Sep 1985
Memorandum and Articles of Association

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