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PATHFINDER ENERGY SERVICES LIMITED

Company number 03709500

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Officers: 27 officers / 23 resignations

SMOKER, Simon

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

BOYAULT, Gwenola Jacqueline Stephanie

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
March 1972
Appointed on
12 October 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Geologist

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
3 November 2016
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
3 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BAUTISTA, Ernesto

Correspondence address
24935 Laguna Edge Drive, Katy, Texas, 77396
Role Resigned
Secretary
Appointed on
9 January 2002
Resigned on
31 December 2008
Nationality
American
Occupation
Vice President

CRABTREE, Catherine

Correspondence address
4614 Evergreen St, Bellaire, Texas 77401, Usa
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
31 December 2008
Nationality
British

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
9 March 2012
Resigned on
31 December 2015

ELIFF, David Nelson

Correspondence address
11606 Mockingbird, Houston, Texas 77024, America
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
14 March 2000
Nationality
British

HENDRY, Eric George

Correspondence address
19 School Road, Newmachar, Aberdeen, Scotland, AB21 0WB
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
9 March 2012
Nationality
British

TEPERA, Jeffrey

Correspondence address
10370 Richmond Avenue, Suite 990, Houston, Texas 77042, Usa
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
18 March 2005
Nationality
American

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
30 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
4 February 1999

BALLARD, Gordon George Reid

Correspondence address
Bratton, Beechwood Avenue, Weybridge, Surrey, United Kingdom, KT13 9TF
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Engineer

BERG, Jorgen

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2013
Resigned on
12 November 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Group Business Development Manager

BRUCE, Gordon Alexander

Correspondence address
18 Reidford Gardens, Drumoak, Banchory, Kincardineshire, AB31 5AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 December 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

DUDMAN, Bryan Leigh

Correspondence address
5974 Cr 444 Waelder, 78959, Texas, Us
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 December 2008
Resigned on
16 March 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

HENDRY, Eric George

Correspondence address
19 School Road, Newmachar, Aberdeen, AB21 0WB
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2009
Resigned on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOEING-COSENTINO, Karin Annette

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 December 2013
Resigned on
12 October 2016
Nationality
German
Country of residence
Scotland
Occupation
Geomarket Manager

JANNER, Brent Michael

Correspondence address
16718 Destrehan, Cypress, Texas 77429, Usa
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 March 2011
Resigned on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Director

JOHNSTON, Gregory

Correspondence address
Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, Scotland, AB12 4YB
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 March 2013
Resigned on
28 November 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Regional Manager

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
12 November 2014
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCALISTER, William Trevor

Correspondence address
38 Gladstone Place, Queens Cross, Aberdeen, United Kingdom, B10 6XA
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 March 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Vp

STEWART, James Jonathan

Correspondence address
Prinz Hendriklaan 19, 1862 Ek, Bergen Nh, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 January 2002
Resigned on
20 April 2007
Nationality
British
Country of residence
Netherlands
Occupation
Vice President

WHITE JR, Kenneth Trainor

Correspondence address
610 Sugar Creek Blvd, Sugarland, Texas 77478, America
Role Resigned
Director
Date of birth
December 1941
Appointed on
4 February 1999
Resigned on
31 December 2008
Nationality
American
Occupation
Company President

WRIGHT, John Cook Harper

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 July 2012
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
2 February 1999
Resigned on
4 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 February 1999
Resigned on
4 February 1999