SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

24 officers / 22 resignations

HADDON, Aaron Dwight

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Manager

NEKAKHTAR, Sama

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 16 August 2024
• Nationality: Pakistani
• Country of residence: Scotland
• Occupation: Finance Manager

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 31 December 2015
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 30 July 2021

KEELEY, Peter Lawrence

• Correspondence address: Wood End, The Glade, Kingswood, Surrey, KT20 6JE
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 29 February 1996
• Nationality: American

RAY, Neil

• Correspondence address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 1 May 2009
• Nationality: British

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 May 2020

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 December 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

CHESHIRE, Ian Robert

• Correspondence address: 1 Knowsley Way, Hildenborough, Tonbridge, Kent, TN11 9LG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 14 January 1993
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FENWICK, Christian Dominic Gordon

• Correspondence address: 5 Park Close Cottages, Wick Lane, Engfield Green, Surrey, TW20 0XE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 January 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Manager

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 November 1994
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

KARLSSON, Tore Verner

• Correspondence address: Bronngt 69, Stavanger, Norway, 7027
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 1993
• Resigned on: 26 October 1995
• Nationality: Norwegian
• Occupation: Director

KJELLESVIK, Svein Helge

• Correspondence address: 7 Avenue Franco-Russe, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 February 1991
• Resigned on: 1 September 1993
• Nationality: Norwegian
• Occupation: Vice President Operations

MACKEWN, Anthony Ross

• Correspondence address: Hameldon Rixons Orchard, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 January 1993
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Manager

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 August 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Rebecca Helen

• Correspondence address: 28 Mount Ash Road, London, SE26 6LY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 October 2008
• Resigned on: 13 August 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Acc

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAY, Neil

• Correspondence address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 November 1994
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 October 2008
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SONNELAND, Lars

• Correspondence address: Risabergstein 35, Tananger, Norway, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 January 1993
• Resigned on: 26 October 1995
• Nationality: Norwegian
• Occupation: Manager

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Eur Controller

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 29 June 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager