SEISMOGRAPH SERVICE (U.K.) LIMITED - WEST SUSSEX


Overview

SEISMOGRAPH SERVICE (U.K.) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
SEISMOGRAPH SERVICE (U.K.) LIMITED was incorporated 42 years ago on 11/08/1981 and has the registered number: 01579378. The accounts status is DORMANT.

SEISMOGRAPH SERVICE (U.K.) LIMITED - WEST SUSSEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SMOKER Secretary 2016-01-01 CURRENT
MR DAVID MARSH Jan 1962 British Director 2012-08-13 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 CURRENT
IAN DAVID REDHEAD May 1940 British Director RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Secretary 1993-10-12 UNTIL 1996-02-29 RESIGNED
FRANK SHORE Sep 1946 British Secretary RESIGNED
PAULINE DROY MOORE British Secretary 2004-07-01 UNTIL 2015-12-31 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 1996-02-29 UNTIL 2009-05-01 RESIGNED
PIERRE COUCHOURON May 1943 Secretary 1994-01-19 UNTIL 1994-11-05 RESIGNED
JEAN DOMINIQUE PERCEVAULT Mar 1945 French Director 1993-10-12 UNTIL 1994-01-19 RESIGNED
TERJE NIKOLAYSEN Feb 1952 Norwegian Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR NEIL RAY Dec 1949 British Director 1996-02-29 UNTIL 2009-05-01 RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Director 1993-11-20 UNTIL 1996-02-29 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2012-08-13 RESIGNED
FRANK SHORE Sep 1946 British Director RESIGNED
MR FRANK SORGIE Aug 1947 British Director 1993-10-12 UNTIL 1996-02-29 RESIGNED
PAULINE DROY MOORE British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
IAN ROBERT CHESHIRE Apr 1940 British Director 1992-11-20 UNTIL 1996-02-29 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 1996-02-29 UNTIL 2009-12-31 RESIGNED
CLAUS KAMPMANN May 1949 Danish Director 1994-01-19 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seismograph Service (England) Limited 2016-04-06 Gatwick Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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