TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company number 05731700

39 officers / 37 resignations

ASHBY, William James Charles

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive, Energy Industry

TAYLOR, Emma

• Correspondence address: 4, The Heights, Brooklands, Weybridge, England, KT13 0NY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Facilities & Employee Experience

ASHBY, William James Charles

• Correspondence address: 58 Laurel Close, North Wanborough, Hook, Hampshire, RG29 1BH
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 18 April 2011
• Nationality: British

ASHBY, William

• Correspondence address: 41 Queens Road, North Wanborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 7 September 2006
• Nationality: British

COMER, Simon Philip

• Correspondence address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 18 October 2006
• Nationality: British

DEMPSEY, Bryan Robert

• Correspondence address: Attn: Tgs-Nopec Legal Dept, 2500 Citywest Blve, Suite 2000, Houston, Texas, Usa, 77042
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 15 December 2013

FIELD, James Stephen

• Correspondence address: 1 Mansfield Road, Malvern, Worcestershire, WR14 2WE
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 3 April 2006
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 16 March 2006

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 March 2015

AASER, Christian Dahl, Mr.

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 14 February 2020
• Resigned on: 29 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

AMUNDSEN, Fredrik

• Correspondence address: 1 The Crescent, Surbiton, Surrey, KT6 4BN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2016
• Resigned on: 17 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

ARTI, Laura

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 14 February 2020
• Resigned on: 17 March 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Business Executive

ASHBY, William James Charles

• Correspondence address: 58 Laurel Close, North Wanborough, Hook, Hampshire, RG29 1BH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 November 2006
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Director

BENNION, Peter Michael

• Correspondence address: Graylaw House, 21 - 21a Goldington Road, Bedford, England, MK40 3JY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 December 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETT, Martin Adrian

• Correspondence address: St Georges Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 March 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHARTIA, Ashutosh

• Correspondence address: 1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 May 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRADBURY, Paul William, Director

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 November 2018
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• 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: 8 September 2006
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Finance Director

CORONAS, Jose Jesus

• Correspondence address: 1221 Pittsford- Victor Rd, Pittsford, New York, Usa, NY 14534
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 March 2011
• Resigned on: 18 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

DEMPSEY, Bryan Robert

• Correspondence address: Attn: Tgs-Nopec Legal Dept, 2500 Citywest Blve, Suite 2000, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 April 2011
• Resigned on: 15 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp General Counsel-Attorney

DIGHE, Anuradha, Ms.

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 February 2020
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINNSTROM, Erik, Director

• Correspondence address: 1 The Crescent, Surbiton, Surrey, KT6 4BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 November 2018
• Resigned on: 29 August 2019
• Nationality: American
• Country of residence: Norway
• Occupation: Business Executive

FROILAND, Arne

• Correspondence address: Malmoyveien 24, 0198 Oslo, Norwegian
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2006
• Resigned on: 17 October 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

GAMMAN, Einar

• Correspondence address: Welhavensvei 42, Sandnes, Norway, NO4319
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 April 2006
• Resigned on: 18 April 2011
• Nationality: Norwegian
• Occupation: Investment Manager

HAGEN, Jens, Vice President

• Correspondence address: Austre Steinsvikaasen 16, Soreidgrend, N 5251, Norway
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 October 2007
• Resigned on: 2 January 2009
• Nationality: Norwegian
• Occupation: None

HAJOVSKY, David, Mr.

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 July 2020
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HERWANGER, Tanya Flor

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2016
• Resigned on: 23 March 2022
• Nationality: Belizean
• Country of residence: England
• Occupation: Businesswoman

ISAKSEN, Stein Ove

• Correspondence address: 1 The Crescent, Surbiton, Surrey, KT6 4BN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2015
• Resigned on: 25 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Commercial Director

JOHANSEN, Kristian Kuvaas

• Correspondence address: P.O.Box 154, Lensmannslia 4, Asker, Norway, N-1371
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 April 2011
• Resigned on: 31 March 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cheif Financial Officer

LAKE, Stephen Clyde

• Correspondence address: Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 April 2006
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYHEW, Graham Peter

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MIDDELTHON, Hans

• Correspondence address: 6 Bayview Road, Aberdeen, Aberdeenshire, Uk, AB15 4EY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2009
• Resigned on: 18 April 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Partner

POOL, Tana Ladon

• Correspondence address: 10451 Clay Road, Houston, Texas, United States, 77041
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2014
• Resigned on: 17 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SANTIAGO, Linda

• Correspondence address: Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 April 2023
• Resigned on: 11 September 2024
• Nationality: American
• Country of residence: England
• Occupation: Svp - Sales

SUTULA, Troy

• Correspondence address: 1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 December 2012
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Director