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Companies/02673041

Spt Group Limited

Company profile

Converted/ClosedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Schlumberger Oilfield Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117999045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PC
Patrice CenivalCurrent director
Appointed 2016-05-01 · 10 yrs · Sis Segment Controller
+1 other
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
SS
Simon SmokerCurrent director
Appointed 2013-11-01 · 12 yrs · Accountant
+47 others
DM
David MarshCurrent director
Appointed 2013-11-01 · 12 yrs · Chartered Accountant
+33 others
Show 18 historical appointments
PD
Pauline Droy MooreResigned secretary
Resigned 2013-11-01 · 2 yrs
SW
Simon WhiteResigned director
Resigned 2013-11-01 · 2 yrs · Financial Controller
KW
Kevin WadeResigned director
Resigned 2013-11-01 · Company Director
BB
Brent BaumbuschResigned director
Resigned 2011-02-15 · 2 yrs · Cfo
KW
Kevin WadeResigned secretary
Resigned 2010-07-10 · 3 yrs
SW
Scott WilsonResigned secretary
Resigned 2009-07-10 · Chemical Engineer
TM
Tom MortensenResigned director
Resigned 2008-01-01 · 5 yrs · Ceo
MH
Morten HellevangResigned director
Resigned 2007-08-01 · 3 yrs · Cfo
AD
Amar DashResigned director
Resigned 2004-08-24 · 2 yrs · Finance Director
KP
Kjell PetersenResigned director
Resigned 2002-10-01 · 5 yrs · Vice President
TT
Tom ThorstensenResigned director
Resigned 2002-01-03 · 2 yrs · Executive Vice President
DR
Dag RianResigned director
Resigned 2002-01-03 · 6 yrs · President Scanpower Pt As
PW
Peter WilsonResigned secretary
Resigned 2002-01-03 · 7 yrs
TT
Tom ThorstensenResigned secretary
Resigned 1998-02-25 · 3 yrs · Manager
IS
Ian SmithResigned secretary
Resigned 1996-04-03 · 1 yr · Secretary
SC
Stephen CrehanResigned secretary
Resigned 1994-04-29 · 1 yr · Company Secretary
SW
Stuart WilkinsResigned secretary
Resigned 1992-11-30 · 1 yr
TB
Torstein BohlerResigned director
Resigned 1991-12-16 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active