ROBERTSON (UK) LIMITED
CRAWLEY FUGRO ROBERTSON LIMITED ROBERTSON RESEARCH INTERNATIONAL LIMITED

Hellopages » West Sussex » Crawley » RH10 9QN

Company number 03006207
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ROBERTSON (UK) LIMITED are www.robertsonuk.co.uk, and www.robertson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 03006207. Robertson Uk Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Robertson Uk Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BUCKLEY, Alan James is a Director of the company. WATSON, David Paul is a Director of the company. WEBER, Mark Elliot is a Director of the company. WHITING, Peter Mark is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary CATT, Richard John 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 OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, John Trevor has been resigned. Director BURGESS, Christopher John has been resigned. Director CATT, Richard John has been resigned. Director COWLARD, Andrew Paul has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director FOWLER, Richard Manson has been resigned. Director HULL, Michael David has been resigned. Director JONES, Howard Jeremy has been resigned. Director KENDALL, Simon Peter has been resigned. Director KRAMER, Gert Jan has been resigned. Director MCEWAN, John has been resigned. Nominee Director NEAL, Leon has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director RUEGG, Jakob has been resigned. Director SCRUTTON, Michael Edward, Doctor has been resigned. Director STEENBAKKER, Arnold has been resigned. Director THOMSON, Stephen has been resigned. Director THORNTON, Richard Ian has been resigned. Director TOOLAN, Francis Eugene has been resigned. Director VAN RIEL, Paul has been resigned. Director WORDSWORTH, Douglas Stanley has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BOAST, Samantha
Appointed Date: 18 April 2013
Director
BUCKLEY, Alan James
Appointed Date: 05 March 2007
61 years old
Director
WATSON, David Paul
Appointed Date: 02 July 2014
69 years old
Director
WEBER, Mark Elliot
Appointed Date: 01 June 2004
64 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: 05 March 2007
Secretary
CATT, Richard John
Resigned: 18 March 1996
Appointed Date: 07 March 1995
Secretary
HULL, Michael David
Resigned: 24 October 2003
Appointed Date: 07 August 2001
Secretary
JONES, Howard Jeremy
Resigned: 05 March 2007
Appointed Date: 01 December 2003
Secretary
WORDSWORTH, Douglas Stanley
Resigned: 06 August 2001
Appointed Date: 18 March 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 26 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1995
Appointed Date: 05 January 1995
Director
BERRY, John Trevor
Resigned: 01 October 2003
Appointed Date: 18 March 1996
78 years old
Director
BURGESS, Christopher John
Resigned: 30 June 2014
Appointed Date: 01 July 2002
75 years old
Director
CATT, Richard John
Resigned: 18 March 1996
Appointed Date: 07 March 1995
71 years old
Director
COWLARD, Andrew Paul
Resigned: 31 December 2004
Appointed Date: 01 July 2002
73 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 07 March 1995
Appointed Date: 05 January 1995
62 years old
Director
FOWLER, Richard Manson
Resigned: 30 June 2011
Appointed Date: 02 October 1995
72 years old
Director
HULL, Michael David
Resigned: 24 October 2003
Appointed Date: 07 August 2001
Director
JONES, Howard Jeremy
Resigned: 05 March 2007
Appointed Date: 01 December 2003
66 years old
Director
KENDALL, Simon Peter
Resigned: 01 January 2007
Appointed Date: 26 April 2002
67 years old
Director
KRAMER, Gert Jan
Resigned: 28 April 2004
Appointed Date: 26 July 2001
83 years old
Director
MCEWAN, John
Resigned: 09 February 2000
Appointed Date: 18 March 1996
79 years old
Nominee Director
NEAL, Leon
Resigned: 07 March 1995
Appointed Date: 05 January 1995
99 years old
Director
POULTON, Simon Nicholas
Resigned: 18 March 1996
Appointed Date: 07 March 1995
69 years old
Director
REDBURN, Timothy John
Resigned: 18 March 1996
Appointed Date: 07 March 1995
72 years old
Director
RUEGG, Jakob
Resigned: 23 March 2006
Appointed Date: 26 July 2001
81 years old
Director
SCRUTTON, Michael Edward, Doctor
Resigned: 20 May 2002
Appointed Date: 18 March 1996
80 years old
Director
STEENBAKKER, Arnold
Resigned: 31 January 2012
Appointed Date: 01 October 2009
68 years old
Director
THOMSON, Stephen
Resigned: 31 January 2013
Appointed Date: 31 January 2012
67 years old
Director
THORNTON, Richard Ian
Resigned: 01 October 2015
Appointed Date: 18 April 2013
71 years old
Director
TOOLAN, Francis Eugene
Resigned: 28 April 2004
Appointed Date: 26 July 2001
81 years old
Director
VAN RIEL, Paul
Resigned: 01 October 2009
Appointed Date: 13 October 2005
69 years old
Director
WORDSWORTH, Douglas Stanley
Resigned: 06 August 2001
Appointed Date: 02 October 1995
72 years old

Persons With Significant Control

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

ROBERTSON (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015
Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Richard Ian Thornton as a director on 1 October 2015
...
... and 123 more events
18 May 1995
Secretary resigned;new director appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
New secretary appointed;director resigned;new director appointed
29 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Incorporation

ROBERTSON (UK) LIMITED Charges

26 March 1996
Guarantee and debenture
Delivered: 3 April 1996
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ty'n-y-coed pen tywyn road t/n WA13358…

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