1
Chartered Accountant born in January 1962
Individual (62 offsprings)
Officer
2012-08-13 ~ now
OF - Director → CIF 0
2
Chartered Accountant born in December 1949
Individual (64 offsprings)
Officer
2007-05-22 ~ 2009-05-01
OF - Director → CIF 0
3
Director born in November 1960
Individual (13 offsprings)
Officer
2006-12-29 ~ 2007-05-22
OF - Director → CIF 0
Director
Individual (13 offsprings)
Officer
2006-12-29 ~ 2007-05-22
OF - Secretary → CIF 0
4
General Manager born in March 1959
Individual (7 offsprings)
Officer
2007-06-11 ~ 2009-05-12
OF - Director → CIF 0
5
Accountant born in December 1949
Individual (55 offsprings)
Officer
2007-05-22 ~ 2009-12-31
OF - Director → CIF 0
6
Accountant born in July 1962
Individual (82 offsprings)
Officer
2008-10-09 ~ now
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2016-01-01 ~ now
OF - Secretary → CIF 0
7
Director born in August 1951
Individual (7 offsprings)
Officer
2006-12-29 ~ 2007-05-22
OF - Director → CIF 0
8
Director born in September 1965
Individual (1 offspring)
Officer
2006-12-29 ~ 2007-05-22
OF - Director → CIF 0
9
Accountant born in September 1971
Individual (33 offsprings)
Officer
2008-10-09 ~ 2012-08-13
OF - Director → CIF 0
10
Director born in February 1955
Individual (25 offsprings)
Officer
2006-12-29 ~ 2007-05-22
OF - Director → CIF 0
11
Company Secretary born in January 1959
Individual (69 offsprings)
Officer
2009-05-01 ~ 2015-12-31
OF - Director → CIF 0
Individual (69 offsprings)
Officer
2007-05-22 ~ 2015-12-31
OF - Secretary → CIF 0
12
Director born in May 1960
Individual (16 offsprings)
Officer
2006-12-29 ~ 2007-05-22
OF - Director → CIF 0
13
SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02
03468562SHOOSMITHS NOMINEES LIMITED - 2006-07-31
KELNIGHT LIMITED - 2001-02-23
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Active Corporate (15 parents, 341 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-10 ~ 2006-12-29
OF - Director → CIF 0
14
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 805 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-10 ~ 2006-12-29
OF - Secretary → CIF 0
15
SCHLUMBERGER UK HOLDINGS LIMITED
- now 01686572GECO HOLDINGS LIMITED - 2004-10-27
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
WOODLENT LIMITED - 1983-02-07
Schlumberger House, Buckingham Gate, Gatwick
Active Corporate (21 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2017-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0