Company information:
Veritas Dgc Limited (No: 01082778)
Address: CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN
Status: Active
Incorporated: 21-Nov-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: THOMAS SAMUEL OLADAPO OBIDAIRO ( DOB: May-1969 From: Feb-2020 )
Current Director: PETER MARK WHITING ( DOB: Jun-1963 From: Oct-2015 )
Current Secretary: ROBERT EDWARD BELL-DAVIES ( From: Dec-2022 )
Resigned Director: STEPHEN DAVID BISHOP ( DOB: Sep-1956 From: Jun-2007 To: Jun-2007 )
Resigned Director: NICHOLAS ANDREW CLAYTON BRIGHT ( DOB: Jul-1946 From: Jun-1992 To: May-2007 )
Resigned Director: KEVIN PETER CALLAGHAN ( DOB: Jul-1952 From: Jun-1994 To: Jun-1995 )
Resigned Director: KIRAN CLAUDIN ( DOB: Aug-1972 From: Oct-2011 To: Oct-2015 )
Resigned Director: GEORGE ANTHONY CLOUDY ( DOB: Jul-1934 From: Jun-1992 To: May-1994 )
Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: May-2005 To: Feb-2006 )
Resigned Director: ROBERT SCOTT HOBBS ( DOB: Jan-1964 From: Aug-2004 To: Jan-2006 )
Resigned Director: NICHOLAS JOHN HUGGINS ( DOB: Feb-1964 From: Jul-2006 To: Jun-2007 )
Resigned Director: CHRISTOPHER EDWIN HUNT ( DOB: Aug-1965 From: May-2001 To: Apr-2005 )
Resigned Director: TREBOR ELWYN JONES ( DOB: Dec-1956 From: Jul-2001 To: Aug-2009 )
Resigned Director: LAWRENCE ELWOOD LENIG JR ( DOB: Sep-1948 From: Jun-1992 To: Jan-1994 )
Resigned Director: LIONEL GEORGES LHOMMET ( DOB: Jul-1962 From: Jan-2009 To: Feb-2011 )
Resigned Director: STEPHEN JOHN LUDLOW ( DOB: May-1950 From: Jun-1992 To: Jul-2001 )
Resigned Director: CLEMENTINE MAVEYRAUD ( DOB: Jul-1985 From: Mar-2018 To: Mar-2019 )
Resigned Director: RICHARD WILLIAM MCNAIRY ( DOB: Jul-1940 From: Jun-1994 To: Mar-1997 )
Resigned Director: ALLAN CARL POGACH ( DOB: Dec-1944 From: Jun-1994 To: Jul-2001 )
Resigned Director: EDWARD RUDOLF PRINCE JR ( DOB: Nov-1929 From: Jun-1992 To: May-1994 )
Resigned Director: MARK JOHN RICHARDS ( DOB: Nov-1959 From: Aug-2011 To: Feb-2020 )
Resigned Director: DOMINIQUE ROBERT ( DOB: Oct-1951 From: Jun-2007 To: Feb-2009 )
Resigned Director: MARTIN ROBERT SAMBROOK ( DOB: Aug-1952 From: Aug-1997 To: Oct-1998 )
Resigned Director: PETER BRIAN SPOONER ( DOB: Jan-1949 From: Jun-1992 To: Nov-1994 )
Resigned Director: JULIEN PHILIPPE STAUB ( DOB: Jun-1976 From: Oct-2015 To: Feb-2018 )
Resigned Director: DAVID ROSS STEETLE ( DOB: Oct-1930 From: Jun-1992 To: May-1994 )
Resigned Director: RICHARD IAN THORNTON ( DOB: Dec-1953 From: Jul-2001 To: Oct-2015 )
Resigned Director: ANTHONY TRIPODO ( DOB: Oct-1952 From: Apr-1997 To: Jul-2001 )
Resigned Director: ROBERT GERALD WALL ( DOB: Aug-1959 From: Nov-2007 To: Oct-2011 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-1998 To: Dec-2008 )
Resigned Secretary: SAMANTHA BOAST ( From: Dec-2010 To: Dec-2022 )
Resigned Secretary: SIMON PHILIP COMER ( DOB: Mar-1972 From: May-2005 To: Feb-2006 )
Resigned Secretary: NICHOLAS JOHN HUGGINS ( DOB: Feb-1964 From: Jul-2006 To: Jun-2007 )
Resigned Secretary: CHRISTOPHER EDWIN HUNT ( DOB: Aug-1965 From: Nov-1998 To: Apr-2005 )
Resigned Secretary: LAWRENCE ELWOOD LENIG JR ( DOB: Sep-1948 From: Jun-1992 To: Jan-1994 )
Resigned Secretary: MARTIN ROBERT SAMBROOK ( DOB: Aug-1952 From: Aug-1993 To: Oct-1998 )
Resigned Secretary: MICHAEL SAYER ( DOB: Mar-1952 From: Jul-2007 To: Dec-2010 )
Resigned Secretary: PETER BRIAN SPOONER ( DOB: Jan-1949 From: Jun-1992 To: Nov-1994 )
Resigned Secretary: ROBERT GERALD WALL ( From: Feb-2006 To: Jul-2006 )
Resigned Secretary: EUGENE WILKINSON ( DOB: Sep-1948 From: Jun-1992 To: Aug-1993 )
Persons of Significant Control:
Cgg Services (Uk) Limited, Cgg Crompton Way, Manor Royal Estate, Crawley, RH10 9QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)