1
Engineer born in November 1967
Individual
Officer
2010-01-01 ~ 2011-12-01 OF - Director → CIF 0
2
Individual (9 offsprings)
Officer
2020-06-01 ~ 2021-07-30 OF - Secretary → CIF 0
3
Accountant born in December 1949
Individual (3 offsprings)
Officer
2005-05-12 ~ 2009-12-31 OF - Director → CIF 0
4
Chartered Accountant born in September 1959
Individual
Officer
2004-01-22 ~ 2005-06-07 OF - Director → CIF 0
5
Engineer born in April 1958
Individual (3 offsprings)
Officer
2001-01-01 ~ 2005-05-12 OF - Director → CIF 0
2005-05-12 ~ 2024-03-15 OF - Director → CIF 0
6
Chartered Accountant born in December 1949
Individual (3 offsprings)
Officer
2005-05-12 ~ 2009-05-01 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2005-05-12 ~ 2009-05-01 OF - Secretary → CIF 0
7
Business Executive born in October 1963
Individual (7 offsprings)
Officer
2013-08-15 ~ 2014-03-07 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-08-15 ~ 2014-03-07 OF - Secretary → CIF 0
8
Engineer born in January 1957
Individual (6 offsprings)
Officer
2002-10-04 ~ 2003-06-05 OF - Director → CIF 0
9
Attorney born in June 1967
Individual
Officer
2013-08-15 ~ 2016-04-30 OF - Director → CIF 0
10
Polymer Engineer born in May 1962
Individual
Officer
1999-06-28 ~ 2001-03-31 OF - Director → CIF 0
11
Accountant born in July 1962
Individual (40 offsprings)
Officer
2008-10-09 ~ 2013-08-14 OF - Director → CIF 0
2018-04-13 ~ 2020-05-29 OF - Director → CIF 0
Individual (40 offsprings)
Officer
2018-04-13 ~ 2020-05-29 OF - Secretary → CIF 0
12
General Manager born in July 1959
Individual
Officer
2005-06-07 ~ 2006-08-31 OF - Director → CIF 0
13
General Manager born in November 1970
Individual
Officer
2006-09-01 ~ 2010-01-01 OF - Director → CIF 0
14
Chartered Accountant born in January 1962
Individual (34 offsprings)
Officer
2012-08-13 ~ 2013-08-14 OF - Director → CIF 0
15
Lawyer born in January 1974
Individual (1 offspring)
Officer
2016-04-30 ~ 2018-04-13 OF - Director → CIF 0
16
Chairman/Managing Director born in May 1947
Individual
Officer
2000-01-20 ~ 2005-05-12 OF - Director → CIF 0
Managing Director born in May 1947
Individual
2005-05-12 ~ 2005-09-01 OF - Director → CIF 0
17
Finance Manager born in April 1965
Individual (1 offspring)
Officer
2021-01-20 ~ 2022-08-04 OF - Director → CIF 0
18
Business Executive born in January 1965
Individual (4 offsprings)
Officer
2018-04-13 ~ 2025-04-22 OF - Director → CIF 0
19
Individual (8 offsprings)
Officer
2013-08-15 ~ 2019-11-03 OF - Secretary → CIF 0
20
Accountant born in September 1971
Individual
Officer
2008-10-09 ~ 2012-08-13 OF - Director → CIF 0
21
President Wcp Oilfield Service born in November 1956
Individual
Officer
2003-06-04 ~ 2004-01-22 OF - Director → CIF 0
22
Business Executive born in March 1976
Individual
Officer
2014-03-06 ~ 2018-04-13 OF - Director → CIF 0
Individual
Officer
2014-03-06 ~ 2018-04-13 OF - Secretary → CIF 0
23
Financial Controller born in April 1969
Individual (1 offspring)
Officer
2002-10-04 ~ 2003-06-05 OF - Director → CIF 0
24
Accountant born in April 1942
Individual
Officer
1999-06-28 ~ 2005-05-12 OF - Director → CIF 0
Accountant
Individual
Officer
1999-06-28 ~ 2005-05-12 OF - Secretary → CIF 0
25
Finance Manager born in July 1984
Individual (21 offsprings)
Officer
2022-08-18 ~ 2024-09-02 OF - Director → CIF 0
26
Consultant born in December 1955
Individual (6 offsprings)
Officer
2001-01-01 ~ 2002-10-04 OF - Director → CIF 0
27
Company Secretary born in January 1959
Individual (11 offsprings)
Officer
2009-05-01 ~ 2013-08-14 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2005-05-12 ~ 2013-08-14 OF - Secretary → CIF 0
28
Vp Product Development born in April 1955
Individual
Officer
2004-01-22 ~ 2005-06-07 OF - Director → CIF 0
29
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1999-06-28 ~ 1999-06-28
PE - Nominee Secretary → CIF 0
30
SCHLUMBERGER OILFIELD UK LIMITED - now
SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United KingdomActive Corporate (7 parents, 22 offsprings)
Person with significant control
2017-03-29 ~ 2023-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
100, New Bridge Street, London, United KingdomActive Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2013-08-15 ~ 2019-11-03
PE - Secretary → CIF 0
32
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1999-06-28 ~ 1999-06-28
PE - Nominee Director → CIF 0