VERITAS GEOPHYSICAL LIMITED

Company number 03409561

32 officers / 29 resignations

BOAST, Samantha

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

OBIDAIRO, Thomas Samuel Oladapo

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

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

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 29 October 1998
• Nationality: British

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

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 20 August 1997

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1997
• Resigned on: 19 August 1997

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 on: 20 August 1997
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: 31 January 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: 14 April 2003
• 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: 14 April 2003
• Resigned on: 31 August 2009
• Nationality: British
• 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 on: 20 August 1997
• Resigned on: 14 April 2003
• 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

POGACH, Allan Carl

• Correspondence address: 501 Ripple Creek, Houston, Texas, U.S.A, 77024
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 August 1997
• Resigned on: 14 April 2003
• Nationality: American
• Occupation: Treasurer & Company Secretary

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

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 August 1998
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Accountant

STAUB, Julien Philippe

• Correspondence address: 27 Avenue Carnot, Massy Cedex, France, 91341
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2015
• Resigned on: 9 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Hub Finance Director

THORNTON, Richard Ian

• Correspondence address: Dorincourt, Eastbourne Road, Halland, East Sussex, BN8 6PU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 April 2003
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

TRIPODO, Anthony

• Correspondence address: 247 Tamerlaine, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 August 1998
• Resigned on: 14 April 2003
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WALL, Robert Gerald

• Correspondence address: Little Foxes, Hermitage Lane, East Grinstead, West Sussex, RH19 4DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 20 August 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 20 August 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1997
• Resigned on: 19 August 1997