SCHLUMBERGER TRUST COMPANY LIMITED

Company number 02229322

67 officers / 64 resignations

HAYLETT, Jonathan Antony

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Active): Secretary
• Appointed on: 1 October 2011

RAWCLIFFE, Lynne, Ms.

• Correspondence address: Law Debenture (8th Floor), 2 New Bailey Square, 6 Stanley Street, Salford, England, England, M3 5GS
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Professional Trustee

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

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 8 February 2023

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• Registration number: 03267461

BRIMS, Keith Louis Douglas

• Correspondence address: Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, RH20 2QU
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 1 October 2011
• Nationality: British

CADMAN, Karen Tracy

• Correspondence address: 26 Pinewood Avenue, Crowthorne, Berkshire, RG11 6RP
• Role (Resigned): Secretary
• Appointed on: 21 February 1991
• Resigned on: 30 April 1996
• Nationality: British

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 December 2015

KEANE, James Laurence

• Correspondence address: 318 Raeburn Avenue, Surbiton, Surrey, KT5 9EF
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 1 December 2001
• Nationality: British

RAY, Neil

• Correspondence address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 18 April 2012
• Nationality: British
• Occupation: Accountant

RAY, Neil

• Correspondence address: 103 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Frederick Terence

• Correspondence address: 68 Eatock Way, Westhoughton, Bolton, Lancashire, BL5 2RB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 23 March 1991
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: General Manager

BELL, James Kirkwood

• Correspondence address: 12 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 August 1994
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: General Manager

BOEHMER, Annette Dorothea

• Correspondence address: Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 July 2018
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Spm Director Of Accounting And Spm Operations Cont

BRIMS, Keith Louis Douglas

• Correspondence address: Richmond Cottage, Lordings Lane, West Chiltington, West Sussex, United Kingdom, RH20 2QU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 October 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

CANAVAN, Damien Charles

• Correspondence address: 70 Knock Eden Park, Belfast, BT6 0JG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 November 2001
• Resigned on: 8 April 2004
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

CLARK, Eilidh Catriona

• Correspondence address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 25 July 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Events & Communications Specialist Eur

CLIFF, Michael

• Correspondence address: 53 Chartfield Avenue, London, SW15 6HW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 June 2004
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COTTEN, William Burroughs

• Correspondence address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 August 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Personnel Manager

COTTEN, William Burroughs

• Correspondence address: Burney House, Chapel Lane West Humble, Dorking, Surrey, RH5 6AN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 9 August 1993
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Personnel Manager

COVIL, Michael William

• Correspondence address: 26 Ridge Way, Edenbridge, Kent, TN8 6AR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 28 June 2005
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Retired Consultant

COXON, Graham

• Correspondence address: 4 Acrefield, Brroklands, Sale, Cheshire, M33 3SF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 September 1997
• Resigned on: 6 June 1998
• Nationality: British
• Occupation: Gas Meter Assemble Operator

DAVIES, Hugh Jonathan

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Geophysicist

DELL, Stephen Michael

• Correspondence address: 55 Bracondale, Norwich, Norfolk, NR1 2AT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 March 1997
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Engineer

DONOHOE, Laura Ann

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 May 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESPAIGNET, Jean

• Correspondence address: 62 Rue De Paris, 92100 Boulogne, Boulogne, France
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 November 2001
• Resigned on: 25 March 2004
• Nationality: French
• Occupation: Employee Benefits Manager

FITCH, Robert Campbell

• Correspondence address: Schluberger, Victoria Road, Farnborough, Hampshire, GU14 7PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 23 March 1993
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Personnel Manager

FORBES, Alexander Gray

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 July 2016
• Resigned on: 11 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller

GAHLINGS, Steven Antony

• Correspondence address: 28 Willow Lane, Great Cambourne, Cambridgeshire, CB23 6AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 July 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GARDNER, Susan Lesley

• Correspondence address: 2 Ingram Close, Stanmore, Middlesex, HA7 4EW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 23 March 1993
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Personnel Manager

GIBBS, Michael Alban

• Correspondence address: 50 De Freville Avenue, Cambridge, CB4 1HT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 April 1995
• Resigned on: 5 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel

GORDON, Gillian

• Correspondence address: Flat 7, 7 Curzon Street, London, W1J 5HG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 June 2004
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

GRAHAM, Ian

• Correspondence address: 37 Rue De Chaillot, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2001
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Service Delivery Manager

HARDMAN, Kenneth Anthony

• Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9PD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 April 2000
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Personnel Manager

HOPKINS, Meri Kit

• Correspondence address: 10 Pine Creek Lane, Houston, Texas, United States, 77055
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 June 2004
• Resigned on: 14 February 2013
• Nationality: American
• Occupation: Manager

LABBE, Christelle Sandrine

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 February 2023
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Hr Manager Uk

LEITCH, John

• Correspondence address: 2070 Arrowwood Drive, Scotch Plains, New Jersey Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 March 1993
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Manager Pensions And Profit

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