SCHLUMBERGER OILFIELD UK LIMITED

04157867
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
SCHLUMBERGER INVESTMENTS 09 Feb 2001 - 30 Nov 2004
SCHLUMBERGER OILFIELD SERVICES UK LIMITED 30 Nov 2004 - 06 Jan 2005
SCHLUMBERGER OILFIELD SERVICES UK PLC 06 Jan 2005 - 07 Jan 2005
SCHLUMBERGER OILFIELD UK PLC 07 Jan 2005 - 05 Jan 2022
People

Current directors

RAKESH ADHIA

Birthdate: Aug 1974

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT EDWARD ANSELM FOX

Birthdate: Apr 1972

Nationality: BRITISH

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

Date Appointed: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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MS CHRISTELLE SANDRINE LABBE

Birthdate: Jun 1975

Nationality: FRENCH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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MR. KENNETH ROBERT RAIT

Birthdate: Jan 1973

Nationality: BRITISH

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

Date Appointed: 07 Apr 2023

Appointment Type: D

Other Appointments: None

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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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MS EILISH JANE O’CONNOR

Birthdate: Nov 1970

Nationality: IRISH

Address: STONEHOUSE TECHNOLOGY CENTER BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SK

Date Appointed: 21 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 29 Jan 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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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 09 Feb 2001

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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MRS GISELLE EVETTE VARN

Birthdate: N/A

Nationality:

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

Date Appointed: 30 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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RAKESH ADHIA

Birthdate: Aug 1974

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 16 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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EUAN BAIRD

Birthdate: Aug 1937

Nationality: BRITISH

Address: 131 EAST 66 STREET - 4/5E 10021

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GORDON GEORGE REID BALLARD

Birthdate: Oct 1959

Nationality: BRITISH

Address: BRATTON BEECHWOOD AVENUE SURREY KT139TF

Date Appointed: 26 Jul 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CHRISTEL KEVIN GERAUD BOUMBA

Birthdate: May 1975

Nationality: CONGOLESE

Address: 151 LAVENDER HILL FLAT 1 SW115QJ

Date Appointed: 04 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS GWENOLA JACQUELINE STEPHANIE BOYAULT

Birthdate: Feb 1972

Nationality: FRENCH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 12 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PATRICE HELLOUIN DE CENIVAL

Birthdate: Apr 1961

Nationality: FRENCH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 01 May 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES CHEETHAM

Birthdate: Jul 1976

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR KON KEOW CHONG

Birthdate: Apr 1970

Nationality: MALAYSIAN

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS MIKKI VICTORIA CORCORAN

Birthdate: Mar 1979

Nationality: BRITISH

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

Date Appointed: 01 Aug 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JORGE COVARRUBIAS-RICO

Birthdate: Apr 1973

Nationality: MEXICAN

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

Date Appointed: 31 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARIE DEGRANGE

Birthdate: Mar 1979

Nationality: FRENCH

Address: STONEHOUSE TECHNOLOGY CENTER BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SK

Date Appointed: 19 Jul 2017

Date Resigned: Oct 2018

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 ANGEL GABRIEL FUENTES SEMIDEY

Birthdate: Jan 1979

Nationality: VENEZUELAN

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 03 Mar 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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KEVIN SCOTT FYFE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 CORSEHILL DURRIS SCOTLAND

Date Appointed: 28 Aug 2007

Date Resigned: Jul 2009

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: 13 Apr 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALISON JANE PATRICIA GOLIGHER

Birthdate: Feb 1965

Nationality: BRITISH

Address: TOWNHEAD LODGE ABERDEENSHIRE AB125XX

Date Appointed: 11 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GILLIAN GORDON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 12 Apr 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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VICTOR GRIJALVA

Birthdate: Jun 1938

Nationality: ECUADOR

Address: 525 PARK AVENUE APT 5N 10021-8141

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MANUEL ALEJANDRO GUEDEZ

Birthdate: Apr 1977

Nationality: ITALIAN

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 20 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JAMES LOREN GUNDERSON

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 16 HUDSON STREET APT 2C NEW YORK 10013

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2001

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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MS KARIN ANNETTE HOEING-COSENTINO

Birthdate: Jan 1971

Nationality: GERMAN

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS FREDERIQUE KALB

Birthdate: Jan 1971

Nationality: FRENCH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 01 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6ONZ

Date Appointed: 05 Nov 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GILLES LE FLOCH

Birthdate: Mar 1958

Nationality: FRENCH

Address: 120 RUE DES BIGAUDS 78750

Date Appointed: 04 Aug 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JACK LIU

Birthdate: Sep 1949

Nationality: AMERICAN

Address: 33 HEMLOCK DRIVE CONNECTICUT 06831

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERIC JOHN MANNERING

Birthdate: Aug 1952

Nationality: BRITISH

Address: 194 SUTHERLAND AVENUE MAIDA VALE W91RX

Date Appointed: 11 Jan 2005

Date Resigned: Feb 2015

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 BRIAN LAURENCE MCBEATH

Birthdate: Feb 1970

Nationality: BRITISH

Address: PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL SCOTLAND AB326JL

Date Appointed: 07 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MCCANDLESS

Birthdate: Dec 1970

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 16 Sep 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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KENNETH MURDOCH

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLAT 3 ANGUSFIELD HOUSE 226 QUEENS ROAD ABERDEENSHIRE AB158DN

Date Appointed: 20 Jan 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANDREW DEREK NORMORE

Birthdate: Jan 1958

Nationality: CANADIAN

Address: CLEVERLYS VICARAGE STREET GLOUCESTERSHIRE GL66XR

Date Appointed: 12 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PUGALENTHI PANDIAN

Birthdate: Dec 1964

Nationality: INDIAN

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 01 Oct 2012

Date Resigned: Sep 2013

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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JEAN DOMINIQUE PERCEVAULT

Birthdate: Feb 1945

Nationality: FRENCH

Address: 20 BOULEVARD DE MONTPARNASSE PARIS 75015

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 103 DEFOE HOUSE BARBICAN EC2Y8ND

Date Appointed: 09 Feb 2001

Date Resigned: Feb 2001

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: 13 Apr 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR LUIS EDUARDO RODRIGUEZ ALBARRAN

Birthdate: Jan 1974

Nationality: SPANISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 16 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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IAN SILVESTER

Birthdate: Oct 1969

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2013

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 GEORGE ANTHONY SMYTH

Birthdate: Aug 1969

Nationality: BRITISH

Address: 8 ORCHARD CRESCENT COUNTY DOWN BT306NY

Date Appointed: 11 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR VLADIMIR TERTYCHNY

Birthdate: Jan 1966

Nationality: RUSSIAN

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Dec 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DANIEL EUGENE TORBETT

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 98 BALLYBARNES ROAD COUNTY DOWN BT234TD

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2011

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: 26 Aug 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JIMMY VARUGHESE

Birthdate: Apr 1981

Nationality: INDIAN

Address: STONEHOUSE TECHNOLOGY CENTER BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SK

Date Appointed: 29 May 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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CATHERINE WALTERS

Birthdate: Mar 1967

Nationality: AMERICAN

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY WAND

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 NESS ROAD CAMBRIDGESHIRE CB250AA

Date Appointed: 31 Oct 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON MEREDITH WHITE

Birthdate: May 1957

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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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 GREGORY JOHN NUGENT

Birthdate: Jul 1977

Nationality: CANADIAN

Address: STONEHOUSE TECHNOLOGY CENTER BRUNEL WAY STROUDWATER BUSINESS PARK GLOUCESTERSHIRE GL103SK

Date Appointed: 01 Nov 2021

Date Resigned: Jul 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: 31 Jul 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director