Cross Check

SCHLUMBERGER TRUST COMPANY LIMITED

Company Number

02229322

Private limited company
Active
OverviewPeopleRelated
Experimental

HAYLETT, Jonathan Antony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom

RAWCLIFFE, Lynne, Ms.

Date of Birth
Role
Active
Director
Occupation
Professional Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
Law Debenture (8th Floor) 2 New Bailey Square 6 Stanley Street Salford England M3 5GS England
Country of Residence
England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

BRIMS, Keith Louis Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Cottage Lordings Lane West Chiltington West Sussex RH20 2QU

CADMAN, Karen Tracy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Pinewood Avenue Crowthorne Berkshire RG11 6RP

DROY MOORE, Pauline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom

KEANE, James Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
318 Raeburn Avenue Surbiton Surrey KT5 9EF

RAY, Neil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

RAY, Neil

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Defoe House Barbican London EC2Y 8ND

ALLEN, Frederick Terence

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Eatock Way Westhoughton Bolton Lancashire BL5 2RB

BELL, James Kirkwood

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Leeburn Avenue Houston Renfrewshire PA6 7DN

BOEHMER, Annette Dorothea

Date of Birth
Role
Resigned
Director
Occupation
Spm Director Of Accounting And Spm Operations Cont
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva Manor Royal Crawley RH10 9BU United Kingdom
Country of Residence
United Kingdom

BRIMS, Keith Louis Douglas

Date of Birth
Role
Resigned
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond Cottage Lordings Lane West Chiltington West Sussex RH20 2QU United Kingdom
Country of Residence
United Kingdom

CANAVAN, Damien Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Knock Eden Park Belfast BT6 0JG
Country of Residence
Northern Ireland

CLARK, Eilidh Catriona

Date of Birth
Role
Resigned
Director
Occupation
Events & Communications Specialist Eur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL Scotland
Country of Residence
Scotland

CLIFF, Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Chartfield Avenue London SW15 6HW
Country of Residence
United Kingdom

COTTEN, William Burroughs

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burney House Chapel Lane West Humble Dorking Surrey RH5 6AN

COTTEN, William Burroughs

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Burney House Chapel Lane West Humble Dorking Surrey RH5 6AN

COVIL, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Retired Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ridge Way Edenbridge Kent TN8 6AR

COXON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Gas Meter Assemble Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Acrefield Brroklands Sale Cheshire M33 3SF

DAVIES, Hugh Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom
Country of Residence
Scotland

DELL, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bracondale Norwich Norfolk NR1 2AT

DONOHOE, Laura Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
United Kingdom

ESPAIGNET, Jean

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefits Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Rue De Paris 92100 Boulogne Boulogne France

FITCH, Robert Campbell

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Schluberger Victoria Road Farnborough Hampshire GU14 7PW

FORBES, Alexander Gray

Date of Birth
Role
Resigned
Director
Occupation
Operations Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
United Kingdom

GAHLINGS, Steven Antony

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Willow Lane Great Cambourne Cambridgeshire CB23 6AA
Country of Residence
England

GARDNER, Susan Lesley

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Ingram Close Stanmore Middlesex HA7 4EW

GIBBS, Michael Alban

Date of Birth
Role
Resigned
Director
Occupation
Personnel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 De Freville Avenue Cambridge CB4 1HT
Country of Residence
England

GORDON, Gillian

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 7 Curzon Street London W1J 5HG
Country of Residence
United Kingdom

GRAHAM, Ian

Date of Birth
Role
Resigned
Director
Occupation
Service Delivery Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Rue De Chaillot 75016 Paris FOREIGN France

HARDMAN, Kenneth Anthony

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Primrosebank Avenue Cults Aberdeen Aberdeenshire AB15 9PD

HOPKINS, Meri Kit

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Pine Creek Lane Houston Texas 77055 United States

LABBE, Christelle Sandrine

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager Uk
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Buckingham Gate London England And Wales SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

LEITCH, John

Date of Birth
Role
Resigned
Director
Occupation
Manager Pensions And Profit
Nationality
British

  1. Resigned as Director

Correspondence Address
2070 Arrowwood Drive Scotch Plains New Jersey Usa FOREIGN

Slb Uk Ii Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom