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 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.
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 |