M-I MINERALS PROCESSING LIMITED

Overview

Company Name	M-I MINERALS PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02067861
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1986
Date of Cessation	Apr 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M-I MINERALS PROCESSING LIMITED?

(7499) /

Where is M-I MINERALS PROCESSING LIMITED located?

Registered Office Address	Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of M-I MINERALS PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
RAREFLUSH LIMITED	Oct 28, 1986	Oct 28, 1986

What are the latest accounts for M-I MINERALS PROCESSING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for M-I MINERALS PROCESSING LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of M-I MINERALS PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARGILL, David Ian c/o Schlumberger Oilfield Uk Plc Peregrine Road AB32 6JL Westhill Peregrine House Aberdeenshire United Kingdom	Apr 20, 2015		Secretary	c/o Schlumberger Oilfield Uk Plc Peregrine Road AB32 6JL Westhill Peregrine House Aberdeenshire United Kingdom					200284630001
BOYAULT, Gwenola Jacqueline Stephanie Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex United Kingdom	Jan 04, 2017		Director	Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex United Kingdom	United Kingdom	French	1972-3	Geologist	221721570001
JACK, Ian Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Apr 20, 2015		Director	Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Scotland	British	1963-9	General Manager	103412640012
O'BRIEN, Thomas Francis 31 Worcester Road NG31 8SF Grantham Lincolnshire		Jun 06, 1994	Secretary	31 Worcester Road NG31 8SF Grantham Lincolnshire		British			539400001
PIA, Paul Dominic 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 06, 1994	Apr 20, 2015	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh		British			8812960003
BELPASSI, Augusto Giovanni 9 Grange Park Place Wimbledon SW20 0EE London		Aug 10, 1994	Director	9 Grange Park Place Wimbledon SW20 0EE London		Italian	1937-6	Vice President	539410002
BISHOP, William David 3711 San Felipe FOREIGN Houston Texas 77027 Usa		Nov 10, 1992	Director	3711 San Felipe FOREIGN Houston Texas 77027 Usa		American	1927-10	Senior Vice President	14561520001
CASIRAGHI, Marta Flat 21 Moscow Mansions 224 Cromwell Road SW5 0SP London		Aug 10, 1994	Director	Flat 21 Moscow Mansions 224 Cromwell Road SW5 0SP London		Italian	1948-2	Operation Controller	29782240001
CHANDLER, Richard Edwin 24611 Mount Auburn Katy Texas Usa		Dec 31, 2002	Director	24611 Mount Auburn Katy Texas Usa		American	1956-7	Vice President Administration	40271390001
EMERICK, James Robert 1118 Tigris FOREIGN Houston Texas 77090 Usa	Nov 10, 1992	May 19, 1994	Director	1118 Tigris FOREIGN Houston Texas 77090 Usa		American	1936-4	Senior Vice President	31971650001
GAMBLE, Ernest Richard Herman Milestones Wells Road Westbury Sub Mendip BA5 1EX Wells Somerset		Oct 31, 2001	Director	Milestones Wells Road Westbury Sub Mendip BA5 1EX Wells Somerset		British	1936-3	Manager International Operarat	29782250001
HOEING-COSENTINO, Karin Annette Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Jun 29, 2015	Jan 04, 2017	Director	Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Scotland	German	1971-2	Goemarket Manager	183326450001
KENNEDY, Bobby Ray 20103 Hardnidge Court Katy Texas 77450 Usa		Jun 28, 1994	Director	20103 Hardnidge Court Katy Texas 77450 Usa		American	1932-6	Vice President	29782260001
KIDD, Ryan Alexander Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Jun 29, 2015	Jan 04, 2017	Director	Buckingham Gate Gatwick Airport RH6 0NZ Gatwick Schlumberger House West Sussex	Scotland	British	1980-1	Accountant	192568420001
LAKEY, William Albert 14215 Indian Wells Road Houston Texas Usa		Jun 28, 1994	Director	14215 Indian Wells Road Houston Texas Usa		American	1934-12	President And Chief Executive Officer	7225270001
MCDONALD, Simon Hugh Duncan 3 Westhill Grange Westhill,Skene AB21 6QJ Aberdeen Grampian	Oct 18, 1995	Jul 25, 1996	Director	3 Westhill Grange Westhill,Skene AB21 6QJ Aberdeen Grampian		British	1946-4	Area Manager	37135660001
MCKENZIE, Donald 3410 Sagecircle West 77056 Houston Texas United States		Jun 23, 2003	Director	3410 Sagecircle West 77056 Houston Texas United States		Canadian	1949-3	Senior Vice President	40271380002
MONTGOMERY, Brian Sinclair 12 Sunnyside Gardens AB24 3LZ Aberdeen	Jan 17, 2003	May 18, 2004	Director	12 Sunnyside Gardens AB24 3LZ Aberdeen		British	1972-6	Finance Controller	88195820001
RIVERS, Christopher Iain Samuel 18615 Burnt Candle Spring 77388 Texas U.S.A.	May 19, 1994	Dec 31, 2002	Director	18615 Burnt Candle Spring 77388 Texas U.S.A.		British	1954-12	Vice President/Chief Financial	39176400002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 18, 2004	Apr 20, 2015	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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