VERITAS DGC LIMITED

Company number 01082778

40 officers / 37 resignations

BELL-DAVIES, Robert Edward

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN
• Role (Active): Secretary
• Appointed on: 7 December 2022

OBIDAIRO, Thomas Samuel Oladapo

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITING, Peter Mark

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 October 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Svp Si Eame

BOAST, Samantha

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 7 December 2022

COMER, Simon Philip

• Correspondence address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

HUGGINS, Nicholas John

• Correspondence address: 8 Limes Road, Weybridge, Surrey, KT13 8DH
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

HUNT, Christopher Edwin

• Correspondence address: The Mill House, The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 28 April 2005
• Nationality: British

LENIG JR, Lawrence Elwood

• Correspondence address: 131 Plantation, Houston, Texas 77024, Usa
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 28 January 1994
• Nationality: American

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Accountant

SAYER, Michael

• Correspondence address: 27 Pullman Court, Delfont Close, Crawley, West Sussex, RH10 7QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 17 December 2010
• Nationality: British

SPOONER, Peter Brian

• Correspondence address: 15 Melba Court, Mount Ommaney Q4074, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 30 November 1994
• Nationality: Australian

WALL, Robert Gerald

• Correspondence address: 5 The Glebe, Felbridge, West Sussex, RH19 2QT
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 21 July 2006
• Nationality: British

WILKINSON, Eugene

• Correspondence address: 4141 North Braeswood No 55, Houston Texas 77025, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 19 August 1993
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 24 December 2008

BISHOP, Stephen David

• Correspondence address: Bramble Lodge Ipsley Heights, Seale, Farnham, Surrey, GU10 1LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2007
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Geophysical Manager

BRIGHT, Nicholas Andrew Clayton

• Correspondence address: Little Shovelstrode Hall Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 14 June 1992
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CALLAGHAN, Kevin Peter

• Correspondence address: 950 Enclave Parkway, Houston, Texas, U.S/A, 77077
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 June 1994
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Vice Pres/For North&South Amer

CLAUDIN, Kiran

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 October 2011
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

CLOUDY, George Anthony

• Correspondence address: 3701 Kirby Drive, Houston, Texas 77098, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 14 June 1992
• Resigned on: 6 May 1994
• Nationality: American
• Occupation: Business Executive

COMER, Simon Philip

• Correspondence address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 May 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

HOBBS, Robert Scott

• Correspondence address: 15 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2004
• Resigned on: 19 January 2006
• Nationality: American
• Occupation: Business Executive

HUGGINS, Nicholas John

• Correspondence address: 8 Limes Road, Weybridge, Surrey, KT13 8DH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 July 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

HUNT, Christopher Edwin

• Correspondence address: The Mill House, The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 May 2001
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Fin Manager Accountant

JONES, Trebor Elwyn

• Correspondence address: Dorhurst, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 July 2001
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Business Executive

LENIG JR, Lawrence Elwood

• Correspondence address: 131 Plantation, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 14 June 1992
• Resigned on: 28 January 1994
• Nationality: American
• Occupation: Business Executive

LHOMMET, Lionel Georges

• Correspondence address: 28 Rue Du Pdt Kennedy, Bures Sur Yvette, 91440, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2009
• Resigned on: 11 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Manager

LUDLOW, Stephen John

• Correspondence address: 2719 Lakeside Village Drive, Missouri City, Texas 77459, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 June 1992
• Resigned on: 27 July 2001
• Nationality: American
• Occupation: Business Executive

MAVEYRAUD, Clementine

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 26 March 2018
• Resigned on: 15 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Hub Finance Director

MCNAIRY, Richard William

• Correspondence address: 6519 Lussier Drive, Sugarland, Texas, U.S.A, 77479
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 June 1994
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Vice Pres/Chief Financial/Off

POGACH, Allan Carl

• Correspondence address: 501 Ripple Creek, Houston, Texas, U.S.A, 77024
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 June 1994
• Resigned on: 27 July 2001
• Nationality: American
• Occupation: Treasurer/Secretary/Digicon In

PRINCE JR, Edward Rudolf

• Correspondence address: 11550 Lou Al Court, Houston, Texas 77024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 14 June 1992
• Resigned on: 6 May 1994
• Nationality: American
• Occupation: Business Executive

RICHARDS, Mark John

• Correspondence address: Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 August 2011
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

ROBERT, Dominique

• Correspondence address: 31 Rue Emeriau, Paris, France 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2007
• Resigned on: 9 February 2009
• Nationality: French
• Occupation: Executive

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Accountant

SPOONER, Peter Brian

• Correspondence address: 15 Melba Court, Mount Ommaney Q4074, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 14 June 1992
• Resigned on: 30 November 1994
• Nationality: Australian
• Occupation: Commercial Manager