SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DW

Company number 02778741
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address FIRST FLOOR, THREEWAYS HOUSE, 40/44 CLIPSTONE STREET, LONDON, W1W 5DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Graeme John Newton as a director on 7 April 2017; Termination of appointment of Maurizio Rampoldi as a director on 7 April 2017; Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017. The most likely internet sites of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED are www.societyofpetroleumengineerseurope.co.uk, and www.society-of-petroleum-engineers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Society of Petroleum Engineers Europe Limited is a Private Limited Company. The company registration number is 02778741. Society of Petroleum Engineers Europe Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Society of Petroleum Engineers Europe Limited is First Floor Threeways House 40 44 Clipstone Street London W1w 5dw. . HEALY, John Joseph is a Secretary of the company. BEUGELSDIJK, Leon is a Director of the company. GRAHAM, Stephen Leigh is a Director of the company. NEWTON, Graeme John is a Director of the company. Secretary DAVIDSON, Frank Ross has been resigned. Secretary JOHNSON, Hugo Robert Warren has been resigned. Secretary JOHNSTON JONES, Valerie Elspeth Mary has been resigned. Secretary MARTIN, William has been resigned. Secretary NEWTON, Graeme John has been resigned. Secretary SLADE, Lawrence Charles has been resigned. Secretary THOMAS, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, Roger Lee has been resigned. Director ADAMSON, Dan has been resigned. Director ALTOBELL, Clara has been resigned. Director ARSCOTT, Raymond Lyndon, Dr has been resigned. Director BARE, Charles Lipscombe has been resigned. Director BLACK, Colin Alexander has been resigned. Director CHALBAUD, Carlos Antonio, Dr has been resigned. Director COLAMASI, Cesare has been resigned. Director DAVID, Colin Walter has been resigned. Director DELIAC, Eric Pierre has been resigned. Director DELIAC, Eric Pierre has been resigned. Director DONACHIE, John-Martin has been resigned. Director EGBOGAH, Emmanual Onu, Dr has been resigned. Director GAFFNEY, Peter Dominie has been resigned. Director GOODE, Peter Allan has been resigned. Director GOODE, Peter Allan has been resigned. Director HARDING, David Charles has been resigned. Director HAYWOOD, Kenneth has been resigned. Director IMOMOH, Egbert has been resigned. Director JOHNSON, Henry has been resigned. Director KEITH, David Roger has been resigned. Director LABASTIE, Alain has been resigned. Director MACKENZIE, Andrew Stewart has been resigned. Director ODDIE, Simon George has been resigned. Director ODDIE, Simon George has been resigned. Director PACCALONI, Giovanni has been resigned. Director PACCALONI, Giovanni has been resigned. Director PHILLIPS, Ian Colin has been resigned. Director PHILLIPS, Ian Colin has been resigned. Director PINK, Michael John has been resigned. Director POTSCH, Klaus, Dr has been resigned. Director POTSCH, Klaus, Dr has been resigned. Director RAMPOLDI, Maurizio has been resigned. Director ROGERS, Jacquelyne Rhoda has been resigned. Director ROODHART, Leo, Dr has been resigned. Director RUBIN, Mark has been resigned. Director RUBIN, Mark has been resigned. Director ST JOHN, David Henry has been resigned. Director ST JOHN, David Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEALY, John Joseph
Appointed Date: 18 April 2016

Director
BEUGELSDIJK, Leon
Appointed Date: 09 September 2011
54 years old

Director
GRAHAM, Stephen Leigh
Appointed Date: 13 September 2013
67 years old

Director
NEWTON, Graeme John
Appointed Date: 07 April 2017
48 years old

Resigned Directors

Secretary
DAVIDSON, Frank Ross
Resigned: 22 September 2003
Appointed Date: 21 July 2001

Secretary
JOHNSON, Hugo Robert Warren
Resigned: 28 February 1997
Appointed Date: 06 January 1993

Secretary
JOHNSTON JONES, Valerie Elspeth Mary
Resigned: 06 March 2007
Appointed Date: 22 September 2003

Secretary
MARTIN, William
Resigned: 30 June 2001
Appointed Date: 26 January 1998

Secretary
NEWTON, Graeme John
Resigned: 18 September 2014
Appointed Date: 18 September 2014

Secretary
SLADE, Lawrence Charles
Resigned: 11 February 2011
Appointed Date: 07 March 2007

Secretary
THOMAS, Nicola
Resigned: 18 April 2016
Appointed Date: 11 February 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Director
ABEL, Roger Lee
Resigned: 29 May 1997
Appointed Date: 08 February 1994
82 years old

Director
ADAMSON, Dan
Resigned: 30 November 2001
Appointed Date: 12 January 1993
86 years old

Director
ALTOBELL, Clara
Resigned: 07 April 2017
Appointed Date: 09 September 2011
55 years old

Director
ARSCOTT, Raymond Lyndon, Dr
Resigned: 30 November 2001
Appointed Date: 29 June 1998
85 years old

Director
BARE, Charles Lipscombe
Resigned: 07 December 1993
Appointed Date: 06 January 1993
93 years old

Director
BLACK, Colin Alexander
Resigned: 07 April 2017
Appointed Date: 09 September 2011
63 years old

Director
CHALBAUD, Carlos Antonio, Dr
Resigned: 07 April 2017
Appointed Date: 06 September 2013
46 years old

Director
COLAMASI, Cesare
Resigned: 31 January 1996
Appointed Date: 04 December 1993
97 years old

Director
DAVID, Colin Walter
Resigned: 09 September 2011
Appointed Date: 02 October 2008
60 years old

Director
DELIAC, Eric Pierre
Resigned: 10 November 2006
Appointed Date: 24 March 2004
69 years old

Director
DELIAC, Eric Pierre
Resigned: 24 March 2004
Appointed Date: 26 July 1998
69 years old

Director
DONACHIE, John-Martin
Resigned: 11 May 2012
Appointed Date: 02 October 2008
52 years old

Director
EGBOGAH, Emmanual Onu, Dr
Resigned: 07 April 2017
Appointed Date: 30 August 2012
83 years old

Director
GAFFNEY, Peter Dominie
Resigned: 06 February 1997
Appointed Date: 12 January 1993
91 years old

Director
GOODE, Peter Allan
Resigned: 02 October 2008
Appointed Date: 10 November 2006
69 years old

Director
GOODE, Peter Allan
Resigned: 10 November 2006
Appointed Date: 06 October 2004
69 years old

Director
HARDING, David Charles
Resigned: 07 December 1993
Appointed Date: 12 January 1993
88 years old

Director
HAYWOOD, Kenneth
Resigned: 06 January 1993
Appointed Date: 06 January 1993
100 years old

Director
IMOMOH, Egbert
Resigned: 18 September 2014
Appointed Date: 10 May 2012
80 years old

Director
JOHNSON, Henry
Resigned: 04 December 1993
Appointed Date: 06 January 1993
72 years old

Director
KEITH, David Roger
Resigned: 30 September 2000
Appointed Date: 12 January 1993
82 years old

Director
LABASTIE, Alain
Resigned: 10 May 2012
Appointed Date: 14 September 2010
74 years old

Director
MACKENZIE, Andrew Stewart
Resigned: 30 November 2001
Appointed Date: 29 June 1998
69 years old

Director
ODDIE, Simon George
Resigned: 07 September 2007
Appointed Date: 13 September 2005
73 years old

Director
ODDIE, Simon George
Resigned: 13 September 2005
Appointed Date: 04 September 2000
73 years old

Director
PACCALONI, Giovanni
Resigned: 10 March 2006
Appointed Date: 25 October 2004
80 years old

Director
PACCALONI, Giovanni
Resigned: 26 January 1999
Appointed Date: 31 January 1996
80 years old

Director
PHILLIPS, Ian Colin
Resigned: 09 September 2011
Appointed Date: 13 September 2005
68 years old

Director
PHILLIPS, Ian Colin
Resigned: 13 September 2005
Appointed Date: 30 November 2001
68 years old

Director
PINK, Michael John
Resigned: 30 September 2000
Appointed Date: 31 January 1996
87 years old

Director
POTSCH, Klaus, Dr
Resigned: 09 September 2011
Appointed Date: 10 November 2006
78 years old

Director
POTSCH, Klaus, Dr
Resigned: 10 November 2006
Appointed Date: 06 October 2004
78 years old

Director
RAMPOLDI, Maurizio
Resigned: 07 April 2017
Appointed Date: 09 September 2011
67 years old

Director
ROGERS, Jacquelyne Rhoda
Resigned: 11 July 1995
Appointed Date: 06 January 1993
73 years old

Director
ROODHART, Leo, Dr
Resigned: 18 May 2010
Appointed Date: 06 October 2004
74 years old

Director
RUBIN, Mark
Resigned: 06 September 2013
Appointed Date: 03 February 2005
66 years old

Director
RUBIN, Mark
Resigned: 03 February 2005
Appointed Date: 30 November 2001
66 years old

Director
ST JOHN, David Henry
Resigned: 14 September 2010
Appointed Date: 13 September 2005
86 years old

Director
ST JOHN, David Henry
Resigned: 13 September 2005
Appointed Date: 04 September 2000
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Persons With Significant Control

Society Of Petroleum Engineers Stichting
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED Events

10 Apr 2017
Appointment of Mr Graeme John Newton as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Maurizio Rampoldi as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Carlos Antonio Chalbaud as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Colin Alexander Black as a director on 7 April 2017
...
... and 146 more events
18 Jan 1993
Secretary resigned;director resigned;new director appointed

18 Jan 1993
Director resigned;new director appointed

18 Jan 1993
Director resigned;new director appointed

18 Jan 1993
New secretary appointed

06 Jan 1993
Incorporation