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CGG JASON (UK) LIMITED

Company number 03435064

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Officers: 17 officers / 14 resignations

BOAST, Samantha

Correspondence address
Cgg Uk Imaging Centre, Crompton Way, Crawley, West Sussex, England, RH10 9QN
Role
Secretary
Appointed on
31 January 2013

AL-YAHYA, Kamal, Mr.

Correspondence address
Cgg, 10300 Town Park Drive, Houston, Texas, Usa, TX 77072
Role
Director
Date of birth
January 1957
Appointed on
28 March 2014
Nationality
Saudi Arabian
Country of residence
Usa
Occupation
Senior Vice President Geosoftware

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

SIMPSON, Douglas Boyd

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
31 January 2013
Nationality
British

STABLER, Hendrik

Correspondence address
Meidoornlaan 68 3053 Wx, Rotterdam, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
11 September 1997
Resigned on
13 May 2003
Nationality
Dutch

SWEERE, Michael Johan Gerard

Correspondence address
Lis Bloemstraat 19c, Rotterdam, 3051 Tm, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
1 November 2003
Nationality
Dutch
Occupation
Controller

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
11 September 1997
Resigned on
11 September 1997

ADAMS, Dennis Eric

Correspondence address
Cgg Uk Imaging Centre, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 January 2013
Resigned on
28 March 2014
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

COUTTS, Jeffrey Simon

Correspondence address
66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 August 2007
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GRAHAM, David

Correspondence address
102 Bayberry Drive, Covington, Louisiana 70433, United States Of America
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 June 2009
Resigned on
31 January 2013
Nationality
American
Country of residence
Usa
Occupation
Director

STEENBAKKER, Arnold

Correspondence address
Fugro N.V., Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2009
Resigned on
20 November 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

THORNTON, Richard Ian

Correspondence address
Cgg Uk Imaging Centre, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 January 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Senior Vice President Eame Region

VAN DER MADE, Pieter Maarten

Correspondence address
Essenlaan 1s 3062nm, Rotterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 September 1997
Resigned on
1 July 2004
Nationality
Dutch
Occupation
Managing Director

VAN RIEL, Paul

Correspondence address
Prinses Juliananlaan 56,, 3062 Dj, Rotterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 September 1997
Resigned on
1 October 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VERMAAS, Marnix

Correspondence address
42 Whitehall Road, Aberdeen, Aberdeenshire, AB25 2PR
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 August 2007
Resigned on
17 July 2009
Nationality
Netherlands
Occupation
Region Manager

WERRE, Tom Alexander

Correspondence address
56-58, Jacob Van Der Doesstraat, Den Haag, Netherlands, 2518 XP
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 June 2010
Resigned on
31 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Region Manager Europe & Africa

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
11 September 1997
Resigned on
11 September 1997