Company information:
Robertson Geospec International Limited (No: 03558882)
Address: CGG, CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN, ENGLAND
Status: Active
Incorporated: 05-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: THOMAS SAMUEL OLADAPO OBIDAIRO ( DOB: May-1969 From: Apr-2022 )
Current Director: PETER MARK WHITING ( DOB: Jun-1963 From: Oct-2015 )
Current Secretary: ROBERT EDWARD BELL-DAVIES ( From: Dec-2022 )
Resigned Director: PHILLIP MARTIN BAXTER ( DOB: Feb-1959 From: Nov-1998 To: Apr-2022 )
Resigned Director: ALAN JAMES BUCKLEY ( DOB: Feb-1964 From: Jan-2007 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: KIRAN CLAUDIN ( DOB: Aug-1972 From: Jul-2014 To: Oct-2015 )
Resigned Director: RICHARD MANSON FOWLER ( DOB: Jul-1953 From: Sep-1998 To: Jun-2011 )
Resigned Director: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2003 To: Jan-2007 )
Resigned Director: SIMON PETER KENDALL ( DOB: Mar-1958 From: Sep-1998 To: Jan-2007 )
Resigned Director: CLEMENTINE MAVEYRAUD ( DOB: Jul-1985 From: Mar-2018 To: Mar-2019 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: Jun-1998 To: Sep-1998 )
Resigned Director: DOUGLAS MARK PARLANE PATON ( DOB: Dec-1959 From: Nov-1998 To: Apr-2022 )
Resigned Director: MICHAEL EDWARD SCRUTTON ( DOB: Aug-1945 From: Sep-1998 To: May-2002 )
Resigned Director: JULIEN PHILIPPE STAUB ( DOB: Jun-1976 From: Oct-2015 To: Feb-2018 )
Resigned Director: RICHARD IAN THORNTON ( DOB: Dec-1953 From: Apr-2013 To: Oct-2015 )
Resigned Director: MARK ELLIOT WEBER ( DOB: Oct-1961 From: Jun-2011 To: Oct-2015 )
Resigned Secretary: SAMANTHA BOAST ( From: Apr-2013 To: Dec-2022 )
Resigned Secretary: ALAN JAMES BUCKLEY ( DOB: Feb-1964 From: Jan-2007 To: Apr-2013 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: MICHAEL DAVID HULL ( From: Aug-2001 To: Oct-2003 )
Resigned Secretary: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2003 To: Jan-2007 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: DOUGLAS STANLEY WORDSWORTH ( DOB: Dec-1952 From: Sep-1998 To: Aug-2001 )
Persons of Significant Control:
Cgg Services (Uk) Limited, Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, 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)