ROBERTSON GEOSPEC INTERNATIONAL LIMITED
CRAWLEY ROBERTSON GEOSPEC LIMITED FEELHAVEN LIMITED

Hellopages » West Sussex » Crawley » RH10 9QN

Company number 03558882
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address CGG, CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, ENGLAND, 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 one hundred and two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 250,000 . The most likely internet sites of ROBERTSON GEOSPEC INTERNATIONAL LIMITED are www.robertsongeospecinternational.co.uk, and www.robertson-geospec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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.Robertson Geospec International Limited is a Private Limited Company. The company registration number is 03558882. Robertson Geospec International Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Robertson Geospec International Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex England Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BAXTER, Phillip Martin is a Director of the company. PATON, Douglas Mark Parlane 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 BUCKLEY, Alan James has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HULL, Michael David has been resigned. Secretary JONES, Howard Jeremy has been resigned. Secretary WORDSWORTH, Douglas Stanley has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BUCKLEY, Alan James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLAUDIN, Kiran has been resigned. Director FOWLER, Richard Manson has been resigned. Director JONES, Howard Jeremy has been resigned. Director KENDALL, Simon Peter has been resigned. Director SCRUTTON, Michael Edward, Doctor has been resigned. Director THORNTON, Richard Ian has been resigned. Director WEBER, Mark Elliot 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: 18 April 2013
Director
BAXTER, Phillip Martin
Appointed Date: 12 November 1998
66 years old
Director
PATON, Douglas Mark Parlane
Appointed Date: 12 November 1998
65 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
BUCKLEY, Alan James
Resigned: 18 April 2013
Appointed Date: 30 January 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 06 May 1998
Secretary
HULL, Michael David
Resigned: 24 October 2003
Appointed Date: 07 August 2001
Secretary
JONES, Howard Jeremy
Resigned: 30 January 2007
Appointed Date: 01 December 2003
Secretary
WORDSWORTH, Douglas Stanley
Resigned: 06 August 2001
Appointed Date: 25 September 1998
Secretary
MH SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 June 1998
Director
BUCKLEY, Alan James
Resigned: 01 July 2014
Appointed Date: 30 January 2007
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 June 1998
Appointed Date: 06 May 1998
Director
CLAUDIN, Kiran
Resigned: 01 October 2015
Appointed Date: 02 July 2014
53 years old
Director
FOWLER, Richard Manson
Resigned: 30 June 2011
Appointed Date: 25 September 1998
72 years old
Director
JONES, Howard Jeremy
Resigned: 30 January 2007
Appointed Date: 01 December 2003
66 years old
Director
KENDALL, Simon Peter
Resigned: 30 January 2007
Appointed Date: 25 September 1998
67 years old
Director
SCRUTTON, Michael Edward, Doctor
Resigned: 20 May 2002
Appointed Date: 25 September 1998
80 years old
Director
THORNTON, Richard Ian
Resigned: 01 October 2015
Appointed Date: 18 April 2013
71 years old
Director
WEBER, Mark Elliot
Resigned: 01 October 2015
Appointed Date: 30 June 2011
64 years old
Director
MH DIRECTORS LIMITED
Resigned: 25 September 1998
Appointed Date: 18 June 1998

Persons With Significant Control

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

ROBERTSON GEOSPEC INTERNATIONAL LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,000
02 Oct 2015
Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
01 Oct 2015
Appointment of Mr Julien Philippe Staub as a director on 1 October 2015
...
... and 92 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
New director appointed
29 Jun 1998
Director resigned
29 Jun 1998
Secretary resigned
06 May 1998
Incorporation

ROBERTSON GEOSPEC INTERNATIONAL LIMITED Charges

7 January 1999
Guarantee and debenture
Delivered: 15 January 1999
Status: Satisfied on 14 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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