VERITAS DGC LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VERITAS DGC LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
VERITAS DGC LIMITED was incorporated 51 years ago on 21/11/1972 and has the registered number: 01082778. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VERITAS DGC LIMITED - CRAWLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CGG CROMPTON WAY
CRAWLEY
WEST SUSSEX
RH10 9QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SAMUEL OLADAPO OBIDAIRO May 1969 British Director 2020-02-17 CURRENT
MR PETER MARK WHITING Jun 1963 Australian Director 2015-10-01 CURRENT
MR ROBERT EDWARD BELL-DAVIES Secretary 2022-12-07 CURRENT
ROBERT GERALD WALL Secretary 2006-02-01 UNTIL 2006-07-21 RESIGNED
RICHARD WILLIAM MCNAIRY Jul 1940 American Director 1994-06-17 UNTIL 1997-03-31 RESIGNED
DOMINIQUE ROBERT Oct 1951 French Director 2007-06-01 UNTIL 2009-02-09 RESIGNED
NICHOLAS JOHN HUGGINS Feb 1964 Secretary 2006-07-21 UNTIL 2007-06-30 RESIGNED
MS SAMANTHA BOAST Secretary 2010-12-17 UNTIL 2022-12-07 RESIGNED
SIMON PHILIP COMER Mar 1972 Secretary 2005-05-20 UNTIL 2006-02-01 RESIGNED
MR CHRISTOPHER EDWIN HUNT Aug 1965 British Secretary 1998-11-23 UNTIL 2005-04-28 RESIGNED
EUGENE WILKINSON Sep 1948 Secretary RESIGNED
MARTIN ROBERT SAMBROOK British Secretary 1993-08-19 UNTIL 1998-10-29 RESIGNED
MR MICHAEL SAYER British Secretary 2007-07-01 UNTIL 2010-12-17 RESIGNED
PETER BRIAN SPOONER Jan 1949 Australian Secretary RESIGNED
ALLAN CARL POGACH Dec 1944 American Director 1994-06-17 UNTIL 2001-07-27 RESIGNED
LAWRENCE ELWOOD LENIG JR Sep 1948 Secretary RESIGNED
KEVIN PETER CALLAGHAN Jul 1952 British Director 1994-06-17 UNTIL 1995-06-19 RESIGNED
NICHOLAS ANDREW CLAYTON BRIGHT Jul 1946 British Director RESIGNED
STEPHEN DAVID BISHOP Sep 1956 British Director 2007-06-01 UNTIL 2007-06-29 RESIGNED
MR ROBERT GERALD WALL Aug 1959 British Director 2007-11-01 UNTIL 2011-10-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 2008-12-24 RESIGNED
ANTHONY TRIPODO Oct 1952 American Director 1997-04-01 UNTIL 2001-07-27 RESIGNED
GEORGE ANTHONY CLOUDY Jul 1934 American Director RESIGNED
SIMON PHILIP COMER Mar 1972 Director 2005-05-20 UNTIL 2006-02-01 RESIGNED
NICHOLAS JOHN HUGGINS Feb 1964 Director 2006-07-21 UNTIL 2007-06-30 RESIGNED
MR CHRISTOPHER EDWIN HUNT Aug 1965 British Director 2001-05-16 UNTIL 2005-04-28 RESIGNED
TREBOR ELWYN JONES Dec 1956 British Director 2001-07-27 UNTIL 2009-08-31 RESIGNED
LAWRENCE ELWOOD LENIG JR Sep 1948 Director RESIGNED
LIONEL GEORGES LHOMMET Jul 1962 French Director 2009-01-16 UNTIL 2011-02-11 RESIGNED
ROBERT SCOTT HOBBS Jan 1964 American Director 2004-08-20 UNTIL 2006-01-19 RESIGNED
MS CLEMENTINE MAVEYRAUD Jul 1985 French Director 2018-03-26 UNTIL 2019-03-15 RESIGNED
MRS KIRAN CLAUDIN Aug 1972 French Director 2011-10-21 UNTIL 2015-10-01 RESIGNED
STEPHEN JOHN LUDLOW May 1950 American Director RESIGNED
MR RICHARD IAN THORNTON Dec 1953 British Director 2001-07-27 UNTIL 2015-10-01 RESIGNED
DAVID ROSS STEETLE Oct 1930 American Director RESIGNED
PETER BRIAN SPOONER Jan 1949 Australian Director RESIGNED
MARTIN ROBERT SAMBROOK British Director 1997-08-01 UNTIL 1998-10-29 RESIGNED
MR JULIEN PHILIPPE STAUB Jun 1976 French Director 2015-10-01 UNTIL 2018-02-09 RESIGNED
MR MARK JOHN RICHARDS Nov 1959 British Director 2011-08-25 UNTIL 2020-02-15 RESIGNED
EDWARD RUDOLF PRINCE JR Nov 1929 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgg Services (Uk) Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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