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Companies/01686572

Schlumberger UK Holdings Limited

Activities of head offices · Crawley

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Slb Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106406356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SN
Sama NekakhtarCurrent director
Appointed 2024-08-16 · 2 yrs · Finance Manager
+9 others
AH
Aaron HaddonCurrent director
Appointed 2024-06-28 · 2 yrs · Sales & Marketing Manager
+12 others
Show 22 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 1 yr · Finance Manager
CB
Colin BeddallResigned director
Resigned 2021-12-06 · 2 yrs · Risk & Insurance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
SS
Simon SmokerResigned secretary
Resigned 2016-01-01 · 4 yrs
DM
David MarshResigned director
Resigned 2012-08-13 · 6 yrs · Chartered Accountant
PD
Pauline Droy MooreResigned directorResigned secretary
Resigned 2009-05-01 · 6 yrs · Company Secretary
SS
Simon SmokerResigned director
Resigned 2008-10-09 · 11 yrs · Accountant
RM
Rebecca MartinResigned director
Resigned 2008-10-09 · 3 yrs · Acc
NR
Neil RayResigned secretaryResigned director
Resigned 1996-02-29 · 13 yrs
AG
Alan GoldbyResigned director
Resigned 1994-11-14 · 15 yrs · Accountant
TK
Tore KarlssonResigned director
Resigned 1993-01-17 · 2 yrs · Director
LS
Lars SonnelandResigned director
Resigned 1993-01-14 · 2 yrs · Manager
CF
Christian FenwickResigned director
Resigned 1993-01-14 · Manager
IC
Ian CheshireResigned director
Resigned 1993-01-14 · 2 yrs · Director
AM
Anthony MackewnResigned director
Resigned 1993-01-14 · Manager
SK
Svein KjellesvikResigned director
Resigned 1991-02-04 · 2 yrs · Vice President Operations
PK
Peter KeeleyResigned secretary
Resigned 1990-12-31 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active