PATHFINDER ENERGY SERVICES LIMITED

Company summary

Company number: 03709500
Status: CONVERTED / CLOSED
Incorporated / age: 2 February 199920 years
Registered office: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Accounts due: 30 September 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Nature of business
Extraction of crude petroleum

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMOKER, Simon ACTIVE	Secretary	01 Jan 2016				Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BOYAULT, Gwenola Jacqueline Stephanie ACTIVE	Director	12 Oct 2016		United Kingdom	March 1972	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
MARSH, David ACTIVE	Director	03 Nov 2016		United Kingdom	January 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
SMOKER, Simon ACTIVE	Director	03 Nov 2016		England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BAUTISTA, Ernesto RESIGNED	Secretary	09 Jan 2002	31 Dec 2008			24935, Laguna Edge Drive, Katy, Texas, 77396
CRABTREE, Catherine RESIGNED	Secretary	18 Mar 2005	31 Dec 2008			4614 Evergreen St, Bellaire, Texas 77401, Usa
DROY MOORE, Pauline RESIGNED	Secretary	09 Mar 2012	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
ELIFF, David Nelson RESIGNED	Secretary	04 Feb 1999	14 Mar 2000			11606 Mockingbird, Houston, Texas 77024, America
HENDRY, Eric George RESIGNED	Secretary	30 Jan 2012	09 Mar 2012			19, School Road, Newmachar, Aberdeen, AB21 0WB, Scotland
TEPERA, Jeffrey RESIGNED	Secretary	23 Mar 2000	18 Mar 2005			10370 Richmond Avenue, Suite 990, Houston, Texas 77042, Usa
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 2005	30 Jan 2012			7, Welbeck Street, London, W1G 9YE, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Feb 1999	04 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BALLARD, Gordon George Reid RESIGNED	Director	31 Jul 2012	30 Jun 2015	England	November 1959	Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF, United Kingdom
BERG, Jorgen RESIGNED	Director	01 Apr 2013	12 Nov 2014	United Kingdom	December 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
BRUCE, Gordon Alexander RESIGNED	Director	31 Dec 2008	30 Jun 2009		January 1945	18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
DUDMAN, Bryan Leigh RESIGNED	Director	31 Dec 2008	16 Mar 2011	Usa	December 1956	5974, Cr 444 Waelder, 78959, Texas, Us
HENDRY, Eric George RESIGNED	Director	30 Jun 2009	01 Sep 2012	United Kingdom	April 1967	19, School Road, Newmachar, Aberdeen, AB21 0WB
HOEING-COSENTINO, Karin Annette RESIGNED	Director	01 Dec 2013	12 Oct 2016	Scotland	February 1971	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
JANNER, Brent Michael RESIGNED	Director	16 Mar 2011	30 Jun 2011	Usa	October 1970	16718, Destrehan, Cypress, Texas 77429, Usa
JOHNSTON, Gregory RESIGNED	Director	08 Mar 2013	28 Nov 2014	United Kingdom	March 1962	Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland
KIDD, Ryan Alexander RESIGNED	Director	12 Nov 2014	03 Nov 2016	Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom
MCALISTER, William Trevor RESIGNED	Director	16 Mar 2011	31 Jul 2012	United Kingdom	December 1960	38, Gladstone Place, Queens Cross, Aberdeen, B10 6XA, United Kingdom
STEWART, James Jonathan RESIGNED	Director	09 Jan 2002	20 Apr 2007	Netherlands	March 1961	Prinz Hendriklaan 19, 1862 Ek, Bergen Nh, FOREIGN, The Netherlands
WHITE JR, Kenneth Trainor RESIGNED	Director	04 Feb 1999	31 Dec 2008		December 1941	610 Sugar Creek Blvd, Sugarland, Texas 77478, America
WRIGHT, John Cook Harper RESIGNED	Director	31 Jul 2012	08 Mar 2013	United Kingdom	September 1962	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Feb 1999	04 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Feb 1999	04 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

SMOKER, Simon ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BOYAULT, Gwenola Jacqueline Stephanie ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

MARSH, David ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

SMOKER, Simon ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BAUTISTA, Ernesto RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 31 Dec 2008
Address: 24935, Laguna Edge Drive, Katy, Texas, 77396

CRABTREE, Catherine RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 31 Dec 2008
Address: 4614 Evergreen St, Bellaire, Texas 77401, Usa

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 09 Mar 2012
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

ELIFF, David Nelson RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 14 Mar 2000
Address: 11606 Mockingbird, Houston, Texas 77024, America

HENDRY, Eric George RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 09 Mar 2012
Address: 19, School Road, Newmachar, Aberdeen, AB21 0WB, Scotland

TEPERA, Jeffrey RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 18 Mar 2005
Address: 10370 Richmond Avenue, Suite 990, Houston, Texas 77042, Usa

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 30 Jan 2012
Address: 7, Welbeck Street, London, W1G 9YE, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1999
Resigned on: 04 Feb 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BALLARD, Gordon George Reid RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1959
Address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF, United Kingdom

BERG, Jorgen RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

BRUCE, Gordon Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Jun 2009
Date of birth: January 1945
Address: 18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW

DUDMAN, Bryan Leigh RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 16 Mar 2011
Country of Residence: Usa
Date of birth: December 1956
Address: 5974, Cr 444 Waelder, 78959, Texas, Us

HENDRY, Eric George RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 19, School Road, Newmachar, Aberdeen, AB21 0WB

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 12 Oct 2016
Country of Residence: Scotland
Date of birth: February 1971
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

JANNER, Brent Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 30 Jun 2011
Country of Residence: Usa
Date of birth: October 1970
Address: 16718, Destrehan, Cypress, Texas 77429, Usa

JOHNSTON, Gregory RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB, Scotland

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 03 Nov 2016
Country of Residence: Scotland
Date of birth: January 1980
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom

MCALISTER, William Trevor RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 38, Gladstone Place, Queens Cross, Aberdeen, B10 6XA, United Kingdom

STEWART, James Jonathan RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 20 Apr 2007
Country of Residence: Netherlands
Date of birth: March 1961
Address: Prinz Hendriklaan 19, 1862 Ek, Bergen Nh, FOREIGN, The Netherlands

WHITE JR, Kenneth Trainor RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Dec 2008
Date of birth: December 1941
Address: 610 Sugar Creek Blvd, Sugarland, Texas 77478, America

WRIGHT, John Cook Harper RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1999
Resigned on: 04 Feb 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1999
Resigned on: 04 Feb 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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