ROBERTSON RESEARCH INTERNATIONAL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

ROBERTSON RESEARCH INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
ROBERTSON RESEARCH INTERNATIONAL LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019270. The accounts status is DORMANT.

ROBERTSON RESEARCH INTERNATIONAL 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 / 1 31/01/2023

Registered Office

CGG CROMPTON WAY
CRAWLEY
WEST SUSSEX
RH10 9QN

This Company Originates in : United Kingdom
Previous trading names include:
DUNCARY LIMITED (until 26/01/2004)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARK WHITING Jun 1963 Australian Director 2015-10-01 CURRENT
MR ROBERT EDWARD BELL-DAVIES Secretary 2022-12-06 CURRENT
MH SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-19 UNTIL 2004-01-21 RESIGNED
MR MARK ELLIOT WEBER Oct 1961 American Director 2011-06-30 UNTIL 2018-07-11 RESIGNED
MR RICHARD IAN THORNTON Dec 1953 British Director 2013-04-18 UNTIL 2015-10-01 RESIGNED
MR RICHARD MANSON FOWLER Jul 1953 British Director 2004-01-21 UNTIL 2011-06-30 RESIGNED
MH DIRECTORS LIMITED Nominee Director 2004-01-19 UNTIL 2004-01-21 RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Secretary 2004-01-21 UNTIL 2007-03-01 RESIGNED
MR ALAN JAMES BUCKLEY Feb 1964 British Secretary 2007-03-01 UNTIL 2013-04-18 RESIGNED
MS SAMANTHA BOAST Secretary 2013-04-18 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgg Services (Uk) Limited 2016-04-06 Crawley   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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CompanyName Address Company Status Accounts Status Main Company Activity
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REAP U.K. (2) LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERITAS DGC LIMITED CRAWLEY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON (UK) LIMITED CRAWLEY Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ROBERTSON GEOSPEC INTERNATIONAL LIMITED CRAWLEY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CGG SERVICES (UK) LIMITED CRAWLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.