SCHLUMBERGER UK HOLDINGS LIMITED

01686572
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

People & Contacts

Contact Details
Registered Address MINERVA
MANOR ROYAL CRAWLEY UNITED KINGDOM

RH10 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GECO HOLDINGS LIMITED 01 Oct 1985 - 27 Oct 2004
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED 07 Feb 1983 - 01 Oct 1985
WOODLENT LIMITED 14 Dec 1982 - 07 Feb 1983
People

Current directors

MR AARON HADDON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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MS SAMA NEKAKHTAR

Birthdate: Sep 1984

Nationality: PAKISTANI

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 06 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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PETER LAWRENCE KEELEY

Birthdate: Dec 1959

Nationality: AMERICAN

Address: WOOD END THE GLADE SURREY KT206JE

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 29 Feb 1996

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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IAN ROBERT CHESHIRE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 1 KNOWSLEY WAY HILDENBOROUGH KENT TN119LG

Date Appointed: 14 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 May 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN DOMINIC GORDON FENWICK

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 PARK CLOSE COTTAGES WICK LANE SURREY TW200XE

Date Appointed: 14 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 14 Nov 1994

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR TORE VERNER KARLSSON

Birthdate: May 1953

Nationality: NORWEGIAN

Address: BRONNGT 69 7027

Date Appointed: 17 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SVEIN HELGE KJELLESVIK

Birthdate: Sep 1949

Nationality: NORWEGIAN

Address: 7 AVENUE FRANCO-RUSSE

Date Appointed: 04 Feb 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY ROSS MACKEWN

Birthdate: Jul 1947

Nationality: BRITISH

Address: HAMELDON RIXONS ORCHARD HORSTED KEYNES WEST SUSSEX RH177EB

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 13 Aug 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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REBECCA HELEN MARTIN

Birthdate: Aug 1971

Nationality: NEW ZEALANDER

Address: 28 MOUNT ASH ROAD SE266LY

Date Appointed: 09 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 14 Nov 1994

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 09 Oct 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR LARS SONNELAND

Birthdate: Mar 1945

Nationality: NORWEGIAN

Address: RISABERGSTEIN 35 NORWAY

Date Appointed: 14 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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