SPT GROUP LIMITED

Company number 02673041

24 officers / 20 resignations

SMOKER, Simon

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

CENIVAL, Patrice Hellouin De

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 May 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Sis Segment Controller

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CREHAN, Stephen Charles

• Correspondence address: 9 Northumberland Avenue, Reading, RG2 7PR
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Secretary

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 31 December 2015

SMITH, Ian Stewart, Aca

• Correspondence address: 88a Staines Road, Laleham, Middlesex, TW18 2ST
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Secretary

THORSTENSEN, Tom

• Correspondence address: Eikeveien 1a, Hagan 1481, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 3 January 2002
• Nationality: Norwegian
• Occupation: Manager

WADE, Kevin Christopher, Dr

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Secretary
• Appointed on: 10 July 2010
• Resigned on: 1 November 2013

WILKINS, Stuart Paul

• Correspondence address: 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 29 April 1994
• Nationality: British

WILSON, Peter Bracken

• Correspondence address: Norreys, Heath Lane, Crondall, Farnham, Surrey, GU10 5PA
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 10 July 2009
• Nationality: British

WILSON, Scott Ferguson Glen

• Correspondence address: 1 Holmes Close, Westfield, Woking, Surrey, United Kingdom, GU22 9LU
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chemical Engineer

M B CORPORATE SERVICES LIMITED

• Correspondence address: Third Floor Norway House 21-24 Cockspur Street, London, SW1Y 5BN
• Role (Resigned): Secretary
• Appointed on: 16 December 1991
• Resigned on: 30 November 1992

BAUMBUSCH, Brent Thomas

• Correspondence address: 20 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 February 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BOHLER, Torstein

• Correspondence address: Jomfrubratveien 29 B, Oslo, Norway, 1179
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 16 December 1991
• Resigned on: 3 January 2002
• Nationality: Norwegian
• Occupation: Managing Director

DASH, Amar

• Correspondence address: Blabaerskogen 1, 1412 Sofiemyr, Norway
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 August 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Finance Director

HELLEVANG, Morten Inge

• Correspondence address: 17d, Jerpefaret, Oslo, Norway, 0788
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2007
• Resigned on: 15 February 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

MORTENSEN, Tom Even

• Correspondence address: 18 B, Falkeveien, Rasta, Norway, 1476
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2008
• Resigned on: 1 November 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

PETERSEN, Kjell

• Correspondence address: Nygardsveien 1a, Oslo, 0872, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2002
• Resigned on: 20 December 2007
• Nationality: Norwegian
• Occupation: Vice President

RIAN, Dag Terje

• Correspondence address: Nordaasun 24, Oppegard, 1415, Norway
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 January 2002
• Resigned on: 1 March 2008
• Nationality: Norwegian
• Occupation: President Scanpower Pt As

THORSTENSEN, Tom

• Correspondence address: Eikevn 1a, Hagan, 1401, Norway
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 January 2002
• Resigned on: 31 March 2004
• Nationality: Norwegian
• Occupation: Executive Vice President

THORSTENSEN, Tom

• Correspondence address: Eikevn 1a, Hagan, 1401, Norway
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 January 2002
• Resigned on: 3 January 2002
• Nationality: Norwegian
• Occupation: Executive Vice President

WADE, Kevin Christopher, Dr

• Correspondence address: 59 The Highway, Sutton, Surrey, United Kingdom, SM2 5QS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Simon Meredith

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2013
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller