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Nom

SLB UK II Limited

Adresse
Minerva
Manor Royal
Crawley
RH10 9BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01332348 Show on Companies House
Noms Précédents
  • SLB UK II Public Limited Company
  • Schlumberger Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Schlumberger Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07373289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Beddall, Colin David Lauderdale Road, London, United Kingdom Status: Active Notified: 31/07/2022 Date of Birth: 07/1970 Occupation: Risk & Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Haddon, Aaron Dwight Westhill, Aberdeen, Aberdeenshire, Scotland Status: Active Notified: 28/06/2024 Occupation: Sales & Marketing Manager Role: Director Country of Residence: Scotland Nationality: British
    Labbe, Christelle Sandrine London, England And Wales, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1975 Occupation: Wg Eaf Personnel Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Nekakhtar, Sama Westhill, Aberdeen, Aberdeenshire, Scotland Status: Active Notified: 16/08/2024 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: Pakistani
    Ballard, Gordon George Reid Beechwood Avenue, Weybridge Status: Ceased Notified: 01/11/2005 Ceased: 30/06/2015 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Beddall, Colin David, Mr. Lauderdale Road, London, United Kingdom Status: Ceased Notified: 31/07/2022 Ceased: 15/08/2024 Occupation: Risk & Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Christopher Allan Westhill, Aberdeen, Aberdeenshire, Scotland Status: Ceased Notified: 18/08/2022 Ceased: 29/06/2024 Date of Birth: 07/1984 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: American
    Walker, Christopher Allan Westhill, Aberdeen, Aberdeenshire, Scotland Status: Ceased Notified: 18/08/2022 Ceased: 22/11/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Schlumberger Common Investment Fund LTD Status: Active Notified: 06/04/2016 Companies House Number: 04429259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Schlumberger Oilfield UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schlumberger Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02229322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schlumberger UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01686572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors