SCHLUMBERGER OILFIELD UK LIMITED

Company summary

Company number: 04157867
Status: ACTIVE
Incorporated / age: 9 February 200125 years
Registered office: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:55 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
Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Nature of business
Activities of head offices
Previous company names
SCHLUMBERGER OILFIELD UK PLC
SCHLUMBERGER OILFIELD SERVICES UK PLC
SCHLUMBERGER OILFIELD SERVICES UK LIMITED
SCHLUMBERGER INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDON, Aaron Dwight ACTIVE	Director	28 Jun 2024		Scotland	November 1977	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
NEKAKHTAR, Sama ACTIVE	Director	16 Aug 2024		Scotland	October 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
O’CONNOR, Eilish Jane ACTIVE	Director	21 Sep 2024		England	December 1970	Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
RAIT, Kenneth Robert, Mr. ACTIVE	Director	07 Apr 2023		Scotland	February 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
THOMSON, Jane ACTIVE	Director	02 Apr 2026		United Kingdom	December 1972	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
TRISAL, Krishna ACTIVE	Director	13 Oct 2025		United Kingdom	April 1986	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
DROY MOORE, Pauline RESIGNED	Secretary	29 Jan 2004	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
HIGGINS, Mark Roman RESIGNED	Secretary	29 May 2020	30 Jul 2021			62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
RAY, Neil RESIGNED	Secretary	09 Feb 2001	01 May 2009			Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
SMOKER, Simon RESIGNED	Secretary	01 Jan 2016	29 May 2020			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
VARN, Giselle Evette RESIGNED	Secretary	30 Jul 2021	04 Aug 2022			1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
ADHIA, Rakesh RESIGNED	Director	01 May 2021	14 Nov 2025	United Kingdom	September 1974	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
ADHIA, Rakesh RESIGNED	Director	16 Jul 2009	23 Aug 2011	United Kingdom	September 1974	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
BAIRD, Euan RESIGNED	Director	09 Feb 2001	10 Sep 2001		September 1937	131 East 66 Street - 4/5e, New York, 10021, America
BALLARD, Gordon George Reid RESIGNED	Director	26 Jul 2005	30 Jun 2015	England	November 1959	Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
BEDDALL, Colin David, Mr. RESIGNED	Director	31 Jul 2022	15 Aug 2024	United Kingdom	July 1970	29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom
BOUMBA, Christel Kevin Geraud RESIGNED	Director	04 Aug 2009	16 Mar 2010		June 1975	151, Lavender Hill, Flat 1, London, SW11 5QJ
BOYAULT, Gwenola Jacqueline Stephanie RESIGNED	Director	12 Oct 2016	01 Aug 2019	United Kingdom	March 1972	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
CENIVAL, Patrice Hellouin De RESIGNED	Director	01 May 2016	21 Oct 2020	United Kingdom	May 1961	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
CHEETHAM, Neil James RESIGNED	Director	01 Jul 2019	03 Apr 2020	United Kingdom	August 1976	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
CHONG, Kon Keow RESIGNED	Director	01 Jun 2014	19 Jul 2017	United Kingdom	May 1970	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
CORCORAN, Mikki Victoria RESIGNED	Director	01 Aug 2019	04 Feb 2022	Scotland	April 1979	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
COVARRUBIAS-RICO, Jorge RESIGNED	Director	31 Oct 2019	07 Apr 2023	Scotland	May 1973	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
DEGRANGE, Jean-Marie RESIGNED	Director	19 Jul 2017	26 Oct 2018	United Kingdom	April 1979	Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
DROY MOORE, Pauline RESIGNED	Director	01 May 2009	31 Dec 2015	United Kingdom	January 1959	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
FOX, Robert Edward Anselm RESIGNED	Director	04 Feb 2022	30 Sep 2025	United Kingdom	May 1972	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
FUENTES SEMIDEY, Angel Gabriel RESIGNED	Director	03 Mar 2020	07 May 2020	United Kingdom	February 1979	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
FYFE, Kevin Scott RESIGNED	Director	28 Aug 2007	01 Jul 2009		April 1973	1 Corsehill, Durris, Banchory, Scotland
GOLDBY, Alan John RESIGNED	Director	13 Apr 2001	31 Dec 2009		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
GOLDBY, Alan John RESIGNED	Director	09 Feb 2001	09 Feb 2001		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
GOLIGHER, Alison Jane Patricia RESIGNED	Director	11 Jan 2005	02 Aug 2005		March 1965	Townhead Lodge, Ardoe, Aberdeenshire, AB12 5XX
GORDON, Gillian RESIGNED	Director	12 Apr 2016	30 Sep 2020	United Kingdom	August 1957	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
GRIJALVA, Victor RESIGNED	Director	09 Feb 2001	10 Sep 2001		July 1938	525 Park Avenue Apt 5n, New York, 10021-8141, America
GUEDEZ, Manuel Alejandro RESIGNED	Director	20 Feb 2017	01 Jul 2019	Scotland	May 1977	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
GUNDERSON, James Loren RESIGNED	Director	09 Feb 2001	10 Sep 2001		July 1955	16 Hudson Street, Apt 2c, New York, New York 10013, Usa
HIGGINS, Mark Roman RESIGNED	Director	29 Mar 2019	30 Jul 2021	England	March 1971	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
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
KALB, Frederique RESIGNED	Director	01 Sep 2012	01 Sep 2014	United Kingdom	February 1971	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
KIDD, Ryan Alexander RESIGNED	Director	05 Nov 2014	07 Nov 2016	Scotland	January 1980	Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 ONZ, United Kingdom
LABBE, Christelle Sandrine RESIGNED	Director	30 Sep 2020	02 Apr 2026	United Kingdom	July 1975	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
LE FLOCH, Gilles RESIGNED	Director	04 Aug 2009	01 Sep 2012		April 1958	120, Rue Des Bigauds, 78750, Mareil-Marly, France
LIU, Jack RESIGNED	Director	09 Feb 2001	10 Sep 2001		October 1949	33 Hemlock Drive, Greenwich, Connecticut 06831, Usa
MANNERING, Michael Eric John RESIGNED	Director	11 Jan 2005	28 Feb 2015	United Kingdom	September 1952	194 Sutherland Avenue, Maida Vale, London, W9 1RX
MARSH, David RESIGNED	Director	13 Aug 2012	29 Mar 2019	United Kingdom	January 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
MARTIN, Rebecca Helen RESIGNED	Director	09 Oct 2008	13 Aug 2012	United Kingdom	September 1971	28, Mount Ash Road, London, SE26 6LY
MCBEATH, Brian Laurence RESIGNED	Director	07 Nov 2016	31 Oct 2019	United Kingdom	March 1970	Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
MCCANDLESS, Catherine RESIGNED	Director	16 Sep 2013	29 Mar 2019	Northern Ireland	January 1971	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
MURDOCH, Kenneth RESIGNED	Director	20 Jan 2005	30 Oct 2007		September 1965	Flat 3 Angusfield House, 226 Queens Road, Aberdeen, Aberdeenshire, AB15 8DN
NORMORE, Andrew Derek RESIGNED	Director	12 Jan 2005	31 Oct 2006		February 1958	Cleverlys, Vicarage Street, Painswick, Gloucestershire, GL6 6XR
NUGENT, Gregory John RESIGNED	Director	01 Nov 2021	22 Jul 2024	United Kingdom	August 1977	Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
PANDIAN, Pugalenthi RESIGNED	Director	01 Oct 2012	16 Sep 2013	Ireland	January 1965	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
PARK, Gary RESIGNED	Director	29 May 2020	31 Jul 2022	United Kingdom	March 1963	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
PERCEVAULT, Jean Dominique RESIGNED	Director	09 Feb 2001	04 Sep 2002		March 1945	20 Boulevard De Montparnasse, Paris 75015, France, FOREIGN
RAY, Neil RESIGNED	Director	13 Apr 2001	01 May 2009	England	December 1949	Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
RAY, Neil RESIGNED	Director	09 Feb 2001	09 Feb 2001		December 1949	103 Defoe House, Barbican, London, EC2Y 8ND
RODRIGUEZ ALBARRAN, Luis Eduardo RESIGNED	Director	16 Sep 2013	01 Jun 2014	United Kingdom	February 1974	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
SILVESTER, Ian RESIGNED	Director	01 Jul 2010	16 Sep 2013	United Kingdom	November 1969	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
SMOKER, Simon RESIGNED	Director	09 Oct 2008	29 May 2020	England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
SMYTH, George Anthony RESIGNED	Director	11 Jan 2005	16 Sep 2013		September 1969	8 Orchard Crescent, Downpatrick, County Down, BT30 6NY
TERTYCHNY, Vladimir, Dr RESIGNED	Director	01 Dec 2014	19 Jul 2017	United Kingdom	February 1966	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
TORBETT, Daniel Eugene RESIGNED	Director	01 Sep 2008	21 Jul 2011		May 1958	98, Ballybarnes Road, Newtownards, County Down, BT23 4TD
VARN, Giselle Evette RESIGNED	Director	26 Aug 2020	04 Aug 2022	Scotland	April 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
VARUGHESE, Jimmy RESIGNED	Director	29 May 2019	01 Nov 2021	United Kingdom	May 1981	Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
WALKER, Christopher Allan RESIGNED	Director	18 Aug 2022	29 Jun 2024	Scotland	July 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
WALTERS, Catherine RESIGNED	Director	01 Oct 2011	01 Sep 2014	United Kingdom	April 1967	Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
WAND, Paul Anthony RESIGNED	Director	31 Oct 2006	01 Jul 2010	United Kingdom	March 1959	3 Ness Road, Burwell, Cambridgeshire, CB25 0AA
WHITE, Simon Meredith RESIGNED	Director	01 Jan 2012	15 Apr 2016	England	June 1957	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

HADDON, Aaron Dwight ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1977
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

NEKAKHTAR, Sama ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: Scotland
Date of birth: October 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

O’CONNOR, Eilish Jane ACTIVE
Role: Director
Appointed on: 21 Sep 2024
Country of Residence: England
Date of birth: December 1970
Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom

RAIT, Kenneth Robert, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: February 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

THOMSON, Jane ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

TRISAL, Krishna ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

HIGGINS, Mark Roman RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 30 Jul 2021
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 01 May 2009
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 May 2020
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

VARN, Giselle Evette RESIGNED
Role: Secretary
Appointed on: 30 Jul 2021
Resigned on: 04 Aug 2022
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

ADHIA, Rakesh RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

ADHIA, Rakesh RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

BAIRD, Euan RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 10 Sep 2001
Date of birth: September 1937
Address: 131 East 66 Street - 4/5e, New York, 10021, America

BALLARD, Gordon George Reid RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1959
Address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF

BEDDALL, Colin David, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom

BOUMBA, Christel Kevin Geraud RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 16 Mar 2010
Date of birth: June 1975
Address: 151, Lavender Hill, Flat 1, London, SW11 5QJ

BOYAULT, Gwenola Jacqueline Stephanie RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

CENIVAL, Patrice Hellouin De RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

CHEETHAM, Neil James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

CHONG, Kon Keow RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

CORCORAN, Mikki Victoria RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 04 Feb 2022
Country of Residence: Scotland
Date of birth: April 1979
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

COVARRUBIAS-RICO, Jorge RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 07 Apr 2023
Country of Residence: Scotland
Date of birth: May 1973
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

DEGRANGE, Jean-Marie RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom

DROY MOORE, Pauline RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

FOX, Robert Edward Anselm RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

FUENTES SEMIDEY, Angel Gabriel RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

FYFE, Kevin Scott RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Jul 2009
Date of birth: April 1973
Address: 1 Corsehill, Durris, Banchory, Scotland

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 13 Apr 2001
Resigned on: 31 Dec 2009
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 09 Feb 2001
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

GOLIGHER, Alison Jane Patricia RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 02 Aug 2005
Date of birth: March 1965
Address: Townhead Lodge, Ardoe, Aberdeenshire, AB12 5XX

GORDON, Gillian RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

GRIJALVA, Victor RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 10 Sep 2001
Date of birth: July 1938
Address: 525 Park Avenue Apt 5n, New York, 10021-8141, America

GUEDEZ, Manuel Alejandro RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: May 1977
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

GUNDERSON, James Loren RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 10 Sep 2001
Date of birth: July 1955
Address: 16 Hudson Street, Apt 2c, New York, New York 10013, Usa

HIGGINS, Mark Roman RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1971
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

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

KALB, Frederique RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

KIDD, Ryan Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 07 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

LABBE, Christelle Sandrine RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

LE FLOCH, Gilles RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 01 Sep 2012
Date of birth: April 1958
Address: 120, Rue Des Bigauds, 78750, Mareil-Marly, France

LIU, Jack RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 10 Sep 2001
Date of birth: October 1949
Address: 33 Hemlock Drive, Greenwich, Connecticut 06831, Usa

MANNERING, Michael Eric John RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 194 Sutherland Avenue, Maida Vale, London, W9 1RX

MARSH, David RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

MARTIN, Rebecca Helen RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 28, Mount Ash Road, London, SE26 6LY

MCBEATH, Brian Laurence RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

MCCANDLESS, Catherine RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 29 Mar 2019
Country of Residence: Northern Ireland
Date of birth: January 1971
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

MURDOCH, Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 30 Oct 2007
Date of birth: September 1965
Address: Flat 3 Angusfield House, 226 Queens Road, Aberdeen, Aberdeenshire, AB15 8DN

NORMORE, Andrew Derek RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 31 Oct 2006
Date of birth: February 1958
Address: Cleverlys, Vicarage Street, Painswick, Gloucestershire, GL6 6XR

NUGENT, Gregory John RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom

PANDIAN, Pugalenthi RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 16 Sep 2013
Country of Residence: Ireland
Date of birth: January 1965
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

PARK, Gary RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

PERCEVAULT, Jean Dominique RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 04 Sep 2002
Date of birth: March 1945
Address: 20 Boulevard De Montparnasse, Paris 75015, France, FOREIGN

RAY, Neil RESIGNED
Role: Director
Appointed on: 13 Apr 2001
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: December 1949
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

RAY, Neil RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 09 Feb 2001
Date of birth: December 1949
Address: 103 Defoe House, Barbican, London, EC2Y 8ND

RODRIGUEZ ALBARRAN, Luis Eduardo RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

SILVESTER, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

SMYTH, George Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 16 Sep 2013
Date of birth: September 1969
Address: 8 Orchard Crescent, Downpatrick, County Down, BT30 6NY

TERTYCHNY, Vladimir, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

TORBETT, Daniel Eugene RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 21 Jul 2011
Date of birth: May 1958
Address: 98, Ballybarnes Road, Newtownards, County Down, BT23 4TD

VARN, Giselle Evette RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 04 Aug 2022
Country of Residence: Scotland
Date of birth: April 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

VARUGHESE, Jimmy RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom

WALKER, Christopher Allan RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 29 Jun 2024
Country of Residence: Scotland
Date of birth: July 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

WALTERS, Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

WAND, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Ness Road, Burwell, Cambridgeshire, CB25 0AA

WHITE, Simon Meredith RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: June 1957
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

Filing history

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Created	Status	Filings
09 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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