M-I MINERALS PROCESSING LIMITED

Company summary

Company number: 02067861
Status: DISSOLVED
Incorporated / age: 28 October 198630 years
Registered office: Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
Accounts due: 31 October 2005
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
Nature of business
Non-trading company
Previous company names
RAREFLUSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGILL, David Ian ACTIVE	Secretary	20 Apr 2015				Peregrine House, Peregrine Road, Westhill, Aberdeenshire, AB32 6JL, United Kingdom
BOYAULT, Gwenola Jacqueline Stephanie ACTIVE	Director	04 Jan 2017		United Kingdom	March 1972	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ, United Kingdom
JACK, Ian ACTIVE	Director	20 Apr 2015		Scotland	September 1963	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
O'BRIEN, Thomas Francis RESIGNED	Secretary		06 Jun 1994			31 Worcester Road, Grantham, Lincolnshire, NG31 8SF
PIA, Paul Dominic RESIGNED	Secretary	06 Jun 1994	20 Apr 2015			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BELPASSI, Augusto Giovanni RESIGNED	Director		10 Aug 1994		June 1937	9 Grange Park Place, Wimbledon, London, SW20 0EE
BISHOP, William David RESIGNED	Director		10 Nov 1992		October 1927	3711 San Felipe, Houston, Texas 77027, FOREIGN, Usa
CASIRAGHI, Marta RESIGNED	Director		10 Aug 1994		February 1948	Flat 21 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP
CHANDLER, Richard Edwin RESIGNED	Director		31 Dec 2002		July 1956	24611 Mount Auburn, Katy Texas, Usa
EMERICK, James Robert RESIGNED	Director	10 Nov 1992	19 May 1994		April 1936	1118 Tigris, Houston, Texas 77090, FOREIGN, Usa
GAMBLE, Ernest Richard Herman RESIGNED	Director		31 Oct 2001		March 1936	Milestones Wells Road, Westbury Sub Mendip, Wells, Somerset, BA5 1EX
HOEING-COSENTINO, Karin Annette RESIGNED	Director	29 Jun 2015	04 Jan 2017	Scotland	February 1971	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
KENNEDY, Bobby Ray RESIGNED	Director		28 Jun 1994		June 1932	20103 Hardnidge Court, Katy, Texas 77450, Usa
KIDD, Ryan Alexander RESIGNED	Director	29 Jun 2015	04 Jan 2017	Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
LAKEY, William Albert RESIGNED	Director		28 Jun 1994		December 1934	14215 Indian Wells Road, Houston, Texas, Usa
MCDONALD, Simon Hugh Duncan RESIGNED	Director	18 Oct 1995	25 Jul 1996		April 1946	3 Westhill Grange, Westhill,Skene, Aberdeen, Grampian, AB21 6QJ
MCKENZIE, Donald RESIGNED	Director		23 Jun 2003		March 1949	3410 Sagecircle West, Houston, Texas, 77056, United States
MONTGOMERY, Brian Sinclair RESIGNED	Director	17 Jan 2003	18 May 2004		June 1972	12 Sunnyside Gardens, Aberdeen, AB24 3LZ
RIVERS, Christopher Iain Samuel RESIGNED	Director	19 May 1994	31 Dec 2002		December 1954	18615 Burnt Candle, Spring 77388, Texas, U.S.A.
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	18 May 2004	20 Apr 2015			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

CARGILL, David Ian ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: Peregrine House, Peregrine Road, Westhill, Aberdeenshire, AB32 6JL, United Kingdom

BOYAULT, Gwenola Jacqueline Stephanie ACTIVE
Role: Director
Appointed on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ, United Kingdom

JACK, Ian ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: Scotland
Date of birth: September 1963
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1994
Address: 31 Worcester Road, Grantham, Lincolnshire, NG31 8SF

PIA, Paul Dominic RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 20 Apr 2015
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BELPASSI, Augusto Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: June 1937
Address: 9 Grange Park Place, Wimbledon, London, SW20 0EE

BISHOP, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: October 1927
Address: 3711 San Felipe, Houston, Texas 77027, FOREIGN, Usa

CASIRAGHI, Marta RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: February 1948
Address: Flat 21 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP

CHANDLER, Richard Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: July 1956
Address: 24611 Mount Auburn, Katy Texas, Usa

EMERICK, James Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 19 May 1994
Date of birth: April 1936
Address: 1118 Tigris, Houston, Texas 77090, FOREIGN, Usa

GAMBLE, Ernest Richard Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: March 1936
Address: Milestones Wells Road, Westbury Sub Mendip, Wells, Somerset, BA5 1EX

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 04 Jan 2017
Country of Residence: Scotland
Date of birth: February 1971
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

KENNEDY, Bobby Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: June 1932
Address: 20103 Hardnidge Court, Katy, Texas 77450, Usa

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 04 Jan 2017
Country of Residence: Scotland
Date of birth: January 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

LAKEY, William Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: December 1934
Address: 14215 Indian Wells Road, Houston, Texas, Usa