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Companies/02229322

Schlumberger Trust Company Limited

Financial intermediation not elsewhere classified · Crawley

ActiveUnited KingdomIncorporated 1988Private 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 110674159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
LR
Lynne RawcliffeCurrent director
Appointed 2023-11-01 · 2 yrs · Professional Trustee
+1 other
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2023-02-08 · 3 yrs
+66 others
JH
Jonathan HaylettCurrent secretary
Appointed 2011-10-01 · 15 yrs
Show 63 historical appointments
LD
Laura DonohoeResigned director
Resigned 2023-05-10 · Director
CL
Christelle LabbeResigned director
Resigned 2023-02-08 · Hr Manager UK
LP
Leanne PeacockResigned director
Resigned 2022-11-09 · Director
MR
Mariano RojasResigned director
Resigned 2022-11-09 · Director
CM
Carl MuchardtResigned director
Resigned 2018-07-25 · 5 yrs · General Counsel Sis & Wg
EC
Eilidh ClarkResigned director
Resigned 2018-07-25 · 5 yrs · Events & Communications Specialist Eur
AB
Annette BoehmerResigned director
Resigned 2018-07-25 · 5 yrs · Spm Director Of Accounting And Spm Opera
CW
Carol WilliamsResigned director
Resigned 2016-07-28 · 1 yr · Internal Auditor
AF
Alexander ForbesResigned director
Resigned 2016-07-28 · 1 yr · Operations Controller
HD
Hugh DaviesResigned director
Resigned 2014-05-14 · Geophysicist
RR
Rheza RahimResigned director
Resigned 2014-04-04 · 9 yrs · Personnel
GP
Gary ParkResigned director
Resigned 2013-02-14 · 10 yrs · Trust Investments Director
SS
Simon SmokerResigned director
Resigned 2012-05-10 · 11 yrs · Accountant
KB
Keith BrimsResigned directorResigned secretary
Resigned 2011-10-01 · 10 yrs · Pension Manager
PD
Pauline Droy MooreResigned secretary
Resigned 2011-09-01 · 4 yrs
SW
Simon WhiteResigned director
Resigned 2010-04-28 · 13 yrs · Financial Controller
PN
Pierluigi NicoliResigned director
Resigned 2009-11-04 · 13 yrs · None
SG
Steven GahlingsResigned director
Resigned 2008-07-29 · 3 yrs · Lawyer
JS
Jeffrey SpencerResigned director
Resigned 2007-08-01 · Qhse Co Ordinator
EM
Elaine MilneResigned director
Resigned 2007-05-09 · 2 yrs · Accountant
MC
Michael CovilResigned director
Resigned 2005-06-28 · 4 yrs · Retired Consultant
MH
Meri HopkinsResigned director
Resigned 2004-06-24 · 8 yrs · Manager
GG
Gillian GordonResigned director
Resigned 2004-06-24 · 16 yrs · Personnel Director
AP
Andrew PittResigned director
Resigned 2004-06-24 · 18 yrs · Manager
RT
Richard TaylorResigned director
Resigned 2004-06-24 · 1 yr · Qhse Advisor
RM
Robert McgillResigned director
Resigned 2004-06-24 · 17 yrs · Personnel Manager
HS
Hazel SmithResigned director
Resigned 2004-06-24 · 2 yrs · Senior Personnel Advisor
AM
Akram MirzaResigned director
Resigned 2004-06-24 · 3 yrs · Intellectual Property Attor
GS
George SmythResigned director
Resigned 2004-06-24 · 13 yrs · Accountant
MC
Michael CliffResigned director
Resigned 2004-06-24 · 9 yrs · Engineer
PT
Paul TaylorResigned director
Resigned 2001-11-27 · 13 yrs · Account Manager
JE
Jean EspaignetResigned director
Resigned 2001-11-27 · 2 yrs · Employee Benefits Manager
DC
Damien CanavanResigned director
Resigned 2001-11-27 · 2 yrs · Accountant
NR
Neil RayResigned secretaryResigned director
Resigned 2001-10-01 · 10 yrs · Accountant
DM
Diana McglueResigned director
Resigned 2001-08-01 · 12 yrs · Supervisor London Data Centre
IG
Ian GrahamResigned director
Resigned 2001-08-01 · 2 yrs · Service Delivery Manager
KH
Kenneth HardmanResigned director
Resigned 2000-04-18 · 4 yrs · Personnel Manager
MY
Michael YoungerResigned director
Resigned 2000-04-18 · 5 yrs · UK Accounts Director
PR
Peter RylesResigned director
Resigned 1999-09-28 · 2 yrs · Qhse Co Ordinator
VS
Valerie SagarResigned director
Resigned 1997-09-18 · 6 yrs · None
GC
Graham CoxonResigned director
Resigned 1997-09-18 · Gas Meter Assemble Operator
JT
John ThomsonResigned director
Resigned 1997-09-18 · 3 yrs · Electrician
SD
Stephen DellResigned director
Resigned 1997-03-11 · 2 yrs · Engineer
JK
James KeaneResigned secretary
Resigned 1996-07-18 · 5 yrs
MM
Mary MccormackResigned director
Resigned 1995-04-25 · 6 yrs · Personnel Manager
MG
Michael GibbsResigned director
Resigned 1995-04-25 · 4 yrs · Personnel
JB
James BellResigned director
Resigned 1994-08-31 · 2 yrs · General Manager
AT
Andrew ToddResigned director
Resigned 1994-05-13 · 7 yrs · Human Resources Manager
WC
William CottenResigned director
Resigned 1993-08-09 · 2 yrs · Personnel Manager
DN
Duncan NeighbourResigned director
Resigned 1993-03-23 · 2 yrs · Personnel Manager
SG
Susan GardnerResigned director
Resigned 1993-03-23 · 1 yr · Personnel Manager
RF
Robert FitchResigned director
Resigned 1993-03-23 · 2 yrs · Personnel Manager
JL
John LeitchResigned director
Resigned 1993-03-23 · Manager Pensions And Profit
DM
David McewenResigned director
Resigned 1993-03-23 · Personnel Manager
FA
Frederick AllenResigned director
Resigned 1991-03-23 · 7 yrs · General Manager
AP
Alan PlumptonResigned director
Resigned 1991-03-23 · 10 yrs · Chairman
KC
Karen CadmanResigned secretary
Resigned 1991-02-21 · 5 yrs
JL
John LeitchResigned director
Resigned 1989-01-05 · 16 yrs · Mgr Pensions Profit Share

Board profile

People with appointments
3
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active