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NORTH SEA GEOPHYSICAL LIMITED

Company number 03072258

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Officers: 31 officers / 29 resignations

DUNLOP, Lorraine Amanda

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role
Secretary
Appointed on
11 August 2016

RASMUSON, Michael Allan, Mr.

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role
Director
Date of birth
August 1971
Appointed on
11 April 2014
Nationality
Canadian
Country of residence
England
Occupation
Lawyer

ARON, Jeremy Andrew

Correspondence address
48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
20 August 1998
Nationality
British

KLASSEN, Jenni Therese

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
11 August 2016

MATTHEWS, Andrea Jane

Correspondence address
56 Chiswick Staithe, London, W4 3TP
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
18 May 2001
Nationality
South African
Occupation
Lawyer

SHEILS, Dominic Ciaran

Correspondence address
19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
2 April 2007
Nationality
British

STOKES, Paul Bryan

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
1 July 2014
Nationality
British

WRIGHT, Dawn Kyrenia Claudette

Correspondence address
19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
29 November 2005
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 1995
Resigned on
6 July 1995

ADAMS, David Michael

Correspondence address
Oakhill Stoneydykes, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XN
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 February 1997
Resigned on
20 October 1997
Nationality
American
Occupation
Managing Director

ASQUITH, Christopher

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 July 2008
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Tax Advisor

BENNETT, Robert Hutton

Correspondence address
21 Tillybrake Rise, Banchory, Kincardinshire, AB31 5TZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 January 1996
Resigned on
20 October 1997
Nationality
British
Occupation
Region Manager

BERGER, Ronald Joseph

Correspondence address
Flat 4 27 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 November 2003
Resigned on
2 November 2004
Nationality
American
Occupation
Treasurer

CLAYTON, Peter

Correspondence address
The Bumbles Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DL
Role Resigned
Director
Date of birth
November 1938
Appointed on
10 January 1996
Resigned on
8 July 1996
Nationality
British
Occupation
Director Of Operations

JOHNSON, James Richard

Correspondence address
Marielot, Netherley, Stonehaven, Kincardineshire, AB39 3QL
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 June 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Manager

KERR, Callin Charles

Correspondence address
6 Bronte Close, Rugby, Warwickshire, CV21 3PD
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 January 1996
Resigned on
20 October 1997
Nationality
Canadian
Occupation
General Manager

LICHTE, Rudiger

Correspondence address
Seegartenstrasse 63, Horgen, Switzerland, 8810
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 November 2004
Resigned on
14 July 2008
Nationality
German
Occupation
Treasurer

MACKENZIE, Donald Archibald

Correspondence address
Invercraig, Kingswells, Aberdeen, Scotland, AB1 8PT
Role Resigned
Director
Date of birth
July 1942
Appointed on
10 January 1996
Resigned on
2 July 1997
Nationality
British
Occupation
Region Manager

MAYS, Elaine Doris

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 October 2010
Resigned on
17 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

MCKENZIE, Graeme Alistair

Correspondence address
4 Nobold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 May 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Operations Manager

MURDOCH, Joseph

Correspondence address
9 Craigton Terrace, Aberdeen, AB15 7RN
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 January 1996
Resigned on
20 October 1997
Nationality
British
Country of residence
Scotland
Occupation
General Manager

ONABOLU, Oluwole

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 July 2012
Resigned on
11 April 2014
Nationality
Nigerian
Country of residence
United Kingdom
Occupation
Corporate Legal Adviser

PALMER, Stephen

Correspondence address
Oakdale Culter House Road, Milltimber, Aberdeen, Scotland, AB1 0EN
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 September 1996
Resigned on
20 October 1997
Nationality
British
Occupation
Vice President

PRESCOTT, John Edmund

Correspondence address
South Wing Durris House, Durris Drumoak, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 January 1996
Resigned on
11 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Region Manager

REEKIE, George

Correspondence address
Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 July 1995
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Accountant

SILCOCK, Roy

Correspondence address
The Rowans, 9 Huntly Cottages, Huntly Place, Aboyne, Aberdeenshire, AB34 5HD
Role Resigned
Director
Date of birth
September 1936
Appointed on
7 March 1997
Resigned on
20 October 1997
Nationality
British
Occupation
General Manager

STRACHAN, Leslie Hewitt

Correspondence address
7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 September 2003
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UPTON, John Dominic

Correspondence address
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 April 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

WILKES, Keith David

Correspondence address
3 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
10 January 1996
Resigned on
9 May 1997
Nationality
British
Occupation
Region Manager

WOOLLEY, Peter John

Correspondence address
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 July 1995
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 1995
Resigned on
6 July 1995