VERITAS GEOPHYSICAL LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
VERITAS GEOPHYSICAL LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
VERITAS GEOPHYSICAL LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409561. The accounts status is DORMANT.
VERITAS GEOPHYSICAL LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409561. The accounts status is DORMANT.
VERITAS GEOPHYSICAL 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 | 31/12/2020 |
Registered Office
CGG CROMPTON WAY
CRAWLEY
WEST SUSSEX
RH10 9QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2021 | 28/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA BOAST | Secretary | 2010-12-17 | CURRENT | ||
| MR PETER MARK WHITING | Jun 1963 | Australian | Director | 2015-10-01 | CURRENT |
| MR THOMAS SAMUEL OLADAPO OBIDAIRO | May 1969 | British | Director | 2020-02-17 | CURRENT |
| MARTIN ROBERT SAMBROOK | British | Director | 1998-08-10 UNTIL 1998-10-29 | RESIGNED | |
| ALLAN CARL POGACH | Dec 1944 | American | Director | 1997-08-20 UNTIL 2003-04-14 | RESIGNED |
| MR JULIEN PHILIPPE STAUB | Jun 1976 | French | Director | 2015-10-01 UNTIL 2018-02-09 | RESIGNED |
| MR RICHARD IAN THORNTON | Dec 1953 | British | Director | 2003-04-14 UNTIL 2015-10-01 | RESIGNED |
| LIONEL GEORGES LHOMMET | Jul 1962 | French | Director | 2009-01-16 UNTIL 2011-02-11 | RESIGNED |
| SIMON PHILIP COMER | Mar 1972 | Secretary | 2005-05-20 UNTIL 2006-02-01 | RESIGNED | |
| NICHOLAS JOHN HUGGINS | Feb 1964 | Secretary | 2006-07-21 UNTIL 2007-06-30 | RESIGNED | |
| MR CHRISTOPHER EDWIN HUNT | Aug 1965 | British | Secretary | 1998-11-23 UNTIL 2005-04-28 | RESIGNED |
| MARTIN ROBERT SAMBROOK | British | Secretary | 1997-08-20 UNTIL 1998-10-29 | RESIGNED | |
| LUCIENE JAMES LIMITED | Nominee Director | 1997-07-25 UNTIL 1997-08-19 | RESIGNED | ||
| MR ROBERT GERALD WALL | Aug 1959 | British | Director | 2007-11-01 UNTIL 2011-10-21 | RESIGNED |
| ROBERT GERALD WALL | Secretary | 2006-02-01 UNTIL 2006-07-21 | RESIGNED | ||
| MR MICHAEL SAYER | British | Secretary | 2007-07-01 UNTIL 2010-12-17 | RESIGNED | |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-08-19 UNTIL 1997-08-20 | RESIGNED | ||
| MR MARK JOHN RICHARDS | Nov 1959 | British | Director | 2011-08-25 UNTIL 2020-02-15 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-08-19 UNTIL 1997-08-20 | RESIGNED | ||
| MS CLEMENTINE MAVEYRAUD | Jul 1985 | French | Director | 2018-03-26 UNTIL 2019-03-15 | RESIGNED |
| STEPHEN JOHN LUDLOW | May 1950 | American | Director | 1997-08-20 UNTIL 2003-04-14 | RESIGNED |
| ANTHONY TRIPODO | Oct 1952 | American | Director | 1998-08-10 UNTIL 2003-04-14 | RESIGNED |
| NICHOLAS JOHN HUGGINS | Feb 1964 | Director | 2006-07-21 UNTIL 2007-06-30 | RESIGNED | |
| TREBOR ELWYN JONES | Dec 1956 | British | Director | 2003-04-14 UNTIL 2009-08-31 | RESIGNED |
| MR CHRISTOPHER EDWIN HUNT | Aug 1965 | British | Director | 2003-04-14 UNTIL 2005-04-28 | RESIGNED |
| ROBERT SCOTT HOBBS | Jan 1964 | American | Director | 2004-08-20 UNTIL 2006-01-19 | RESIGNED |
| SIMON PHILIP COMER | Mar 1972 | Director | 2005-05-20 UNTIL 2006-01-31 | RESIGNED | |
| MRS KIRAN CLAUDIN | Aug 1972 | French | Director | 2011-10-21 UNTIL 2015-10-01 | RESIGNED |
| NICHOLAS ANDREW CLAYTON BRIGHT | Jul 1946 | British | Director | 1997-08-20 UNTIL 2010-06-29 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-10-29 UNTIL 2008-12-24 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-07-25 UNTIL 1997-08-19 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-08-19 UNTIL 1997-08-20 | 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 |