CGG SERVICES (UK) LIMITED
CRAWLEY CGGVERITAS SERVICES (UK) LIMITED

Hellopages » West Sussex » Crawley » RH10 9QN

Company number 06923682
Status Active
Incorporation Date 3 June 2009
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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 USD 98,651,500 ; Appointment of Mr Peter Mark Whiting as a director on 1 October 2015. The most likely internet sites of CGG SERVICES (UK) LIMITED are www.cggservicesuk.co.uk, and www.cgg-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Services Uk Limited is a Private Limited Company. The company registration number is 06923682. Cgg Services Uk Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Cgg Services Uk Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BOAST, Samantha is a Director of the company. RICHARDS, Mark John is a Director of the company. STAUB, Julien Philippe is a Director of the company. WHITING, Peter Mark is a Director of the company. Secretary SAYER, Michael has been resigned. Director BORMAN, Samuel has been resigned. Director CLAUDIN, Kiran has been resigned. Director LHOMMET, Lionel Georges has been resigned. Director THORNTON, Richard Ian has been resigned. Director WALL, Robert Gerald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOAST, Samantha
Appointed Date: 17 December 2010
Director
BOAST, Samantha
Appointed Date: 01 October 2015
57 years old
Director
RICHARDS, Mark John
Appointed Date: 25 August 2011
66 years old
Director
STAUB, Julien Philippe
Appointed Date: 01 October 2015
49 years old
Director
WHITING, Peter Mark
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
SAYER, Michael
Resigned: 17 February 2010
Appointed Date: 03 June 2009
Director
BORMAN, Samuel
Resigned: 01 October 2015
Appointed Date: 24 August 2011
57 years old
Director
CLAUDIN, Kiran
Resigned: 01 October 2015
Appointed Date: 21 October 2011
53 years old
Director
LHOMMET, Lionel Georges
Resigned: 11 February 2011
Appointed Date: 03 June 2009
63 years old
Director
THORNTON, Richard Ian
Resigned: 01 October 2015
Appointed Date: 03 June 2009
71 years old
Director
WALL, Robert Gerald
Resigned: 21 October 2011
Appointed Date: 03 June 2009
66 years old

CGG SERVICES (UK) LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • USD 98,651,500
02 Oct 2015
Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
01 Oct 2015
Appointment of Mrs Samantha Boast as a director on 1 October 2015
01 Oct 2015
Appointment of Mr Julien Philippe Staub as a director on 1 October 2015
...
... and 35 more events
23 Sep 2009
Memorandum and Articles of Association
30 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
08 Jun 2009
Director appointed robert gerald wall
08 Jun 2009
Director appointed lionel georges lhommet
03 Jun 2009
Incorporation

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