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Paradigm Geophysical (U.K.) Limited (No: 02831267)

Address: ONE CROWN SQUARE, CHURCH STREET EAST, WOKING, GU21 6HR, UNITED KINGDOM

Status: Active

Incorporated: 29-Jun-1993

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Mar-2024

Industry Class: 62090 - Other information technology service activities

Any Errored appointment: ELIJIO V SERRANO ( DOB: Oct-1957   From: May-2006  )

Current Director: CHANTELLE BREITHAUPT ( DOB: Jul-1972   From: Dec-2022  )

Current Director: CHRISTOPHER COOPER ( DOB: Mar-1971   From: Dec-2022  )

Current Director: ARNAUD LAURENT ( DOB: Nov-1977   From: Apr-2009  )

Current Director: MATTHIEU QUINQUET ( DOB: Jun-1979   From: Oct-2019  )

Current Director: CHRISTOPHER STAGNO ( DOB: Oct-1974   From: Dec-2022  )

Resigned Director: ELIE BARR ( DOB: Oct-1946   From: Mar-2003   To: Jun-2004  )

Resigned Director: BRIAN BERMAN (   From: Feb-2000   To: Aug-2002  )

Resigned Director: CHANTELLE YVETTE BREITHAUPT ( DOB: Jul-1972   From: Dec-2022   To: Dec-2023  )

Resigned Director: SAMUEL JASON BROWNLEE (   From: Aug-2014   To: Oct-2018  )

Resigned Director: MICHAEL BURSTEIN (   From: May-1996   To: Mar-1998  )

Resigned Director: RAYMOND LESLIE SCOTT DOUGLAS ( DOB: Feb-1953   From: Jan-1997   To: Apr-1997  )

Resigned Director: YAKI DUNITZ (   From: Jul-1993   To: Jul-1995  )

Resigned Director: FRANCIS XAVIER GALLAGHER (   From: Jul-1993   To: Jun-1995  )

Resigned Director: DOUGLAS CHATHAM HAMILTON ( DOB: Sep-1977   From: Oct-2019   To: May-2022  )

Resigned Director: RYAN MICHAEL HAMLIN ( DOB: Oct-1980   From: Oct-2018   To: Oct-2019  )

Resigned Director: AMIR HESS (   From: Jul-1995   To: Aug-1996  )

Resigned Director: STEVEN ALEC HUNT (   From: Jan-2002   To: Dec-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1993   To: Jul-1993  )

Resigned Director: RICHARD LEE JEFFERIES (   From: Sep-2010   To: Mar-2011  )

Resigned Director: RICHARD LEE JEFFERIES (   From: Jan-2007   To: Nov-2009  )

Resigned Director: JONATHAN KELLER (   From: Jul-2010   To: Aug-2014  )

Resigned Director: ARNAUD LAURENT ( DOB: Nov-1977   From: Apr-2009   To: Dec-2023  )

Resigned Director: JORGE MACHNIZH (   From: Jun-2005   To: Dec-2005  )

Resigned Director: JORGE MACHNIZH (   From: May-2006   To: Jan-2009  )

Resigned Director: HEZI MARUELI (   From: Feb-2000   To: Feb-2003  )

Resigned Director: MONICA SCHROEDER ( DOB: Jul-1959   From: Jul-1995   To: May-1996  )

Resigned Director: ELIJIO SERRANO (   From: May-2006   To: Mar-2009  )

Resigned Director: NICOLA JANE SHAW ( DOB: Oct-1973   From: Mar-2011   To: Mar-2012  )

Resigned Director: ANDREW GORDON SUTHERLAND (   From: Nov-2009   To: Jul-2010  )

Resigned Director: DAVID VERDUM (   From: Jun-2005   To: Dec-2005  )

Resigned Director: DAVID VERDUN (   From: Oct-2006   To: Jan-2009  )

Resigned Director: MARK ANDREW WALKER (   From: Mar-1998   To: Jan-2002  )

Resigned Director: ELDAD WEISS ( DOB: Feb-1956   From: Jul-1993   To: Dec-2005  )

Resigned Director: OZDOGAN YILMAZ (   From: Jan-1997   To: Feb-2000  )

Resigned Director: CHERIEKE SUZETTE ZUNDER ( DOB: Dec-1971   From: Mar-2012   To: Oct-2019  )

Resigned Secretary: RAYMOND LESLIE SCOTT DOUGLAS ( DOB: Feb-1953   From: Jan-1997   To: Apr-1997  )

Resigned Secretary: JONATHAN KELLER (   From: Jul-1995   To: Jan-1997  )

Resigned Secretary: NICOLA JANE SHAW (   From: Jul-2010   To: Mar-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1993   To: Jul-1993  )

Resigned Secretary: ELDAD WEISS (   From: Jul-1993   To: Jul-1995  )

Persons of Significant Control:

Paradigm (Uk) Holdings Ltd, Dukes Court Duke Street, Woking, GU21 5BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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