CGG SERVICES (UK) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
CGG SERVICES (UK) LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
CGG SERVICES (UK) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923682. The accounts status is FULL and accounts are next due on 30/09/2024.
CGG SERVICES (UK) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923682. The accounts status is FULL and accounts are next due on 30/09/2024.
CGG SERVICES (UK) 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
Previous trading names include:
CGGVERITAS SERVICES (UK) LIMITED (until 28/05/2013)
CGGVERITAS SERVICES (UK) LIMITED (until 28/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
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 DAVID EDWARD PRIESTLEY | Jan 1971 | British | Director | 2022-11-30 | CURRENT |
| MR THOMAS SAMUEL OLADAPO OBIDAIRO | May 1969 | British | Director | 2020-02-17 | CURRENT |
| MS SHARON ANNE HOWE | Aug 1975 | British | Director | 2022-11-30 | CURRENT |
| MR ROBERT EDWARD BELL-DAVIES | Secretary | 2022-12-07 | CURRENT | ||
| MR RICHARD IAN THORNTON | Dec 1953 | British | Director | 2009-06-03 UNTIL 2015-10-01 | 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 |
| MS CLEMENTINE MAVEYRAUD | Jul 1985 | French | Director | 2018-03-26 UNTIL 2019-03-15 | RESIGNED |
| LIONEL GEORGES LHOMMET | Jul 1962 | French | Director | 2009-06-03 UNTIL 2011-02-11 | RESIGNED |
| MRS KIRAN CLAUDIN | Aug 1972 | French | Director | 2011-10-21 UNTIL 2015-10-01 | RESIGNED |
| MR SAMUEL BORMAN | Oct 1968 | British | Director | 2011-08-24 UNTIL 2015-10-01 | RESIGNED |
| MS SAMANTHA BOAST | Jan 1968 | British | Director | 2015-10-01 UNTIL 2022-12-07 | RESIGNED |
| MR MICHAEL SAYER | British | Secretary | 2009-06-03 UNTIL 2010-02-17 | RESIGNED | |
| MS SAMANTHA BOAST | Secretary | 2010-12-17 UNTIL 2022-12-07 | RESIGNED | ||
| MR ROBERT GERALD WALL | Aug 1959 | British | Director | 2009-06-03 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgg Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |