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SCHLUMBERGER TRUST COMPANY LIMITED

Company number 02229322

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Officers: 61 officers / 51 resignations

HAYLETT, Jonathan Antony

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Active
Secretary
Appointed on
1 October 2011

BOEHMER, Annette Dorothea

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
April 1963
Appointed on
25 July 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Spm Director Of Accounting And Spm Operations Cont

CLARK, Eilidh Catriona

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

MUCHARDT, Carl Fredrik

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
June 1966
Appointed on
25 July 2018
Nationality
Swedish
Country of residence
United Kingdom
Occupation
General Counsel Sis & Wg

NICOLI, Pierluigi

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Active
Director
Date of birth
November 1953
Appointed on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

PARK, Gary

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Active
Director
Date of birth
March 1963
Appointed on
14 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Investments Director

PITT, Andrew John

Correspondence address
16 Highlands Drive, North Nibley, Gloucestershire, GL11 6DX
Role Active
Director
Date of birth
May 1951
Appointed on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RAHIM, Rheza Jaleel

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Active
Director
Date of birth
March 1966
Appointed on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Active
Director
Date of birth
July 1962
Appointed on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WHITE, Simon Meredith

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Active
Director
Date of birth
June 1957
Appointed on
28 April 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

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

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

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

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
18 April 2012

RAY, Neil

Correspondence address
103 Defoe House, Barbican, London, EC2Y 8ND
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
18 July 1996

ALLEN, Frederick Terence

Correspondence address
68 Eatock Way, Westhoughton, Bolton, Lancashire, BL5 2RB
Role Resigned
Director
Date of birth
November 1948
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

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

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
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

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
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
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