Company information:
Robertson (Uk) Limited (No: 03006207)
Address: CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN
Status: Active
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: EMMANUEL PHILIPPE DENIS GRISON ( DOB: Oct-1979 From: Oct-2019 )
Current Director: PETER MARK WHITING ( DOB: Jun-1963 From: Oct-2015 )
Current Secretary: ROBERT EDWARD BELL-DAVIES ( From: Dec-2022 )
Resigned Director: JOHN TREVOR BERRY ( DOB: Mar-1947 From: Mar-1996 To: Oct-2003 )
Resigned Director: ALAN JAMES BUCKLEY ( DOB: Feb-1964 From: Mar-2007 To: Sep-2019 )
Resigned Director: CHRISTOPHER JOHN BURGESS ( From: Jul-2002 To: Jun-2014 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Mar-1995 To: Mar-1996 )
Resigned Director: ANDREW PAUL COWLARD ( DOB: Apr-1952 From: Jul-2002 To: Dec-2004 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Jan-1995 To: Mar-1995 )
Resigned Director: RICHARD MANSON FOWLER ( DOB: Jul-1953 From: Oct-1995 To: Jun-2011 )
Resigned Director: MICHAEL DAVID HULL ( From: Aug-2001 To: Oct-2003 )
Resigned Director: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2003 To: Mar-2007 )
Resigned Director: SIMON PETER KENDALL ( DOB: Mar-1958 From: Apr-2002 To: Jan-2007 )
Resigned Director: GERT JAN KRAMER ( DOB: Jun-1942 From: Jul-2001 To: Apr-2004 )
Resigned Director: JOHN MCEWAN ( DOB: Apr-1946 From: Mar-1996 To: Feb-2000 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Jan-1995 To: Mar-1995 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Mar-1995 To: Mar-1996 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Mar-1995 To: Mar-1996 )
Resigned Director: JAKOB RUEGG ( DOB: Sep-1944 From: Jul-2001 To: Mar-2006 )
Resigned Director: MICHAEL EDWARD SCRUTTON ( DOB: Aug-1945 From: Mar-1996 To: May-2002 )
Resigned Director: ARNOLD STEENBAKKER ( DOB: Feb-1957 From: Oct-2009 To: Jan-2012 )
Resigned Director: STEPHEN THOMSON ( DOB: Nov-1958 From: Jan-2012 To: Jan-2013 )
Resigned Director: RICHARD IAN THORNTON ( DOB: Dec-1953 From: Apr-2013 To: Oct-2015 )
Resigned Director: FRANCIS EUGENE TOOLAN ( DOB: Nov-1944 From: Jul-2001 To: Apr-2004 )
Resigned Director: PAUL VAN RIEL ( DOB: Apr-1956 From: Oct-2005 To: Oct-2009 )
Resigned Director: DAVID PAUL WATSON ( From: Jul-2014 To: Jul-2018 )
Resigned Director: MARK ELLIOT WEBER ( From: Jun-2004 To: Jul-2018 )
Resigned Director: DOUGLAS STANLEY WORDSWORTH ( DOB: Dec-1952 From: Oct-1995 To: Aug-2001 )
Resigned Secretary: SAMANTHA BOAST ( From: Apr-2013 To: Dec-2022 )
Resigned Secretary: ALAN JAMES BUCKLEY ( DOB: Feb-1964 From: Mar-2007 To: Apr-2013 )
Resigned Secretary: RICHARD JOHN CATT ( DOB: Nov-1954 From: Mar-1995 To: Mar-1996 )
Resigned Secretary: MICHAEL DAVID HULL ( From: Aug-2001 To: Oct-2003 )
Resigned Secretary: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2003 To: Mar-2007 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jan-1995 To: Mar-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: DOUGLAS STANLEY WORDSWORTH ( DOB: Dec-1952 From: Mar-1996 To: Aug-2001 )
Persons of Significant Control:
Cgg Services (Uk) Limited, Cgg Crompton Way, Crawley, RH10 9QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)