CGG DATA MANAGEMENT (UK) LIMITED
CRAWLEY FUGRO DATA SOLUTIONS LIMITED

Hellopages » West Sussex » Crawley » RH10 9QN
Company number 05583527
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Luke Patrick Durcan as a director on 19 February 2016. The most likely internet sites of CGG DATA MANAGEMENT (UK) LIMITED are www.cggdatamanagementuk.co.uk, and www.cgg-data-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgg Data Management Uk Limited is a Private Limited Company. The company registration number is 05583527. Cgg Data Management Uk Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Cgg Data Management Uk Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BLINSTON, Kerry James is a Director of the company. WHITING, Peter Mark is a Director of the company. Secretary HUGHES, John Neil has been resigned. Secretary JONES, Howard Jeremy has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director DURCAN, Luke Patrick, Dr has been resigned. Director FOWLER, Richard Manson has been resigned. Director KENDALL, Simon Peter has been resigned. Director STEENBAKKER, Arnold has been resigned. Director THOMSON, Stephen has been resigned. Director THORNTON, Richard Ian has been resigned. Director VAN GOUDOEVER, Pieter has been resigned. Director VAN RIEL, Paul has been resigned. Director VAN RIEL, Paul has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOAST, Samantha
Appointed Date: 31 January 2013
Director
BLINSTON, Kerry James
Appointed Date: 07 May 2013
52 years old
Director
WHITING, Peter Mark
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
HUGHES, John Neil
Resigned: 31 January 2013
Appointed Date: 02 January 2007
Secretary
JONES, Howard Jeremy
Resigned: 02 January 2007
Appointed Date: 05 October 2005
Secretary
MH SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
DURCAN, Luke Patrick, Dr
Resigned: 19 February 2016
Appointed Date: 09 September 2011
53 years old
Director
FOWLER, Richard Manson
Resigned: 01 January 2007
Appointed Date: 05 October 2005
72 years old
Director
KENDALL, Simon Peter
Resigned: 29 October 2010
Appointed Date: 05 October 2005
67 years old
Director
STEENBAKKER, Arnold
Resigned: 17 February 2012
Appointed Date: 01 October 2009
69 years old
Director
THOMSON, Stephen
Resigned: 31 January 2013
Appointed Date: 17 February 2012
67 years old
Director
THORNTON, Richard Ian
Resigned: 01 October 2015
Appointed Date: 31 January 2013
72 years old
Director
VAN GOUDOEVER, Pieter
Resigned: 07 May 2013
Appointed Date: 06 July 2011
76 years old
Director
VAN RIEL, Paul
Resigned: 31 January 2013
Appointed Date: 17 February 2012
69 years old
Director
VAN RIEL, Paul
Resigned: 01 October 2009
Appointed Date: 23 March 2006
69 years old
Director
MH DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Cgg Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGG DATA MANAGEMENT (UK) LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Luke Patrick Durcan as a director on 19 February 2016
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
02 Oct 2015
Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
...
... and 50 more events
28 Oct 2005
New director appointed
28 Oct 2005
New director appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
05 Oct 2005
Incorporation

Similar Companies

CGG BERLIN LIMITED CGG CARPENTRY LIMITED CGG DEVELOPMENT AND RENOVATION LTD CGG HOLDING I (UK) LIMITED CGG HOLDING II (UK) LIMITED CGG HOLDING III (UK) LIMITED CGG HOLDING IV (UK) LIMITED