Company information:
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)