SAEXPLORATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

SAEXPLORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAEXPLORATION UK LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04824150. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAEXPLORATION UK LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEOKINETICS PROCESSING UK LIMITED (until 15/01/2019)
GDC UK LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRUCE ANGUS MCFARLANE Sep 1977 Canadian Director 2023-02-01 CURRENT
MR FORREST BURKHOLDER Oct 1967 Canadian Director 2020-09-14 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-07-20 CURRENT
MICHAEL JOSEPH MUSE Aug 1973 American Director 2015-08-07 UNTIL 2018-04-27 RESIGNED
FILEX NOMINEES LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2003-08-01 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2003-07-07 UNTIL 2020-07-20 RESIGNED
TEMEKIA DIANE ANDERSON Secretary 2007-10-31 UNTIL 2010-03-22 RESIGNED
JR WILLIAM L MOLL Secretary 2011-08-15 UNTIL 2013-11-14 RESIGNED
JESSICA PALOMINO Secretary 2016-06-15 UNTIL 2018-09-26 RESIGNED
RANDALL STAFFORD British Secretary 2013-11-14 UNTIL 2016-06-15 RESIGNED
BRENT WHITELEY Secretary 2018-09-26 UNTIL 2019-08-16 RESIGNED
GERALD GILBERT Oct 1945 Usa Director 2011-08-15 UNTIL 2011-12-31 RESIGNED
JEFF HASTINGS Nov 1957 American Director 2018-09-26 UNTIL 2019-09-26 RESIGNED
WALLER RITCHIE Jun 1946 British Director 2014-05-13 UNTIL 2015-06-29 RESIGNED
MR KENNETH MAURICE RATCLIFF Apr 1950 British Director 2003-09-08 UNTIL 2004-06-30 RESIGNED
GARY L PITTMAN Oct 1955 British Director 2011-08-15 UNTIL 2015-08-03 RESIGNED
PETER COLIN NORTHMORE Apr 1956 British Director 2003-09-08 UNTIL 2018-12-03 RESIGNED
ROBERT EWAN NEILL Jul 1966 British Director 2011-08-15 UNTIL 2014-05-13 RESIGNED
SCOTT MCCURDY Jan 1976 American Director 2007-10-31 UNTIL 2010-08-18 RESIGNED
JOHN MAKIN Sep 1950 British Director 2003-09-08 UNTIL 2011-07-12 RESIGNED
MIKE FAUST Jul 1960 American Director 2019-12-22 UNTIL 2022-01-12 RESIGNED
JOHN FALLON GILLOOLY JR. May 1949 American Director 2007-10-31 UNTIL 2010-12-15 RESIGNED
BRENT NEILL WHITELEY Aug 1965 American Director 2018-09-26 UNTIL 2019-09-26 RESIGNED
THOMAS CONCANNON Oct 1953 Us Citizen Director 2003-08-01 UNTIL 2006-08-15 RESIGNED
JAMES BOGARDUS Aug 1959 American Director 2015-07-16 UNTIL 2018-08-14 RESIGNED
BRIAN ARTHUR BEATTY May 1962 Canadian Director 2019-09-26 UNTIL 2019-12-22 RESIGNED
MR RYAN WILLIAM ABNEY Oct 1985 American Director 2019-09-26 UNTIL 2019-12-22 RESIGNED
CHIN YU Mar 1973 American Director 2007-10-31 UNTIL 2011-07-06 RESIGNED
MIKE SCOTT Mar 1958 Canadian Director 2019-12-22 UNTIL 2020-09-14 RESIGNED

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