SEISMOGRAPH SERVICE (ENGLAND) LIMITED - WEST SUSSEX


Overview

SEISMOGRAPH SERVICE (ENGLAND) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
SEISMOGRAPH SERVICE (ENGLAND) LIMITED was incorporated 70 years ago on 18/03/1950 and has the registered number: 00479770. The accounts status is DORMANT.

SEISMOGRAPH SERVICE (ENGLAND) LIMITED - WEST SUSSEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 CURRENT
MR DAVID MARSH Jan 1962 British Director 2012-08-13 CURRENT
MR SIMON SMOKER Secretary 2016-01-01 CURRENT
PETER LAWRENCE KEELEY Jan 1960 American Director 1992-11-20 UNTIL 1996-02-29 RESIGNED
VICTOR GRIJALVA Jul 1938 Ecuador Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 1996-02-29 UNTIL 2009-12-31 RESIGNED
MR EARL D HALE Mar 1946 Canada Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
HANK HAMILTON Sep 1959 British Director 1992-12-21 UNTIL 1993-10-12 RESIGNED
CLAUS KAMPMANN May 1949 Danish Director 1994-01-19 UNTIL 1996-02-29 RESIGNED
MERI KIT HOPKINS Apr 1956 Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
PETER THOMAS HESSOM Oct 1946 British Director RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
ROY JOSEPH D'AVIGNON Jul 1942 U.S. Citizen Director RESIGNED
MR JOSEPH ALLOUL Aug 1936 French Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
ALAN BERGER Oct 1937 British Director RESIGNED
MR PATRICK JOHN BIDLAKE CORSER Sep 1943 British Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
IAN ROBERT CHESHIRE Apr 1940 British Director RESIGNED
MR DAVID S BROWNING Jun 1939 Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MICHAEL JOSEPH HALLY Sep 1939 Usa Director RESIGNED
DR GEORGE WILLIAM SARNEY Jul 1939 Us Citizen Director RESIGNED
FRANK SHORE Sep 1946 British Director RESIGNED
MR ELIJIO SERRANO Oct 1957 American Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR JURREN SCHOONBEEK Jul 1944 Dutch Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR FRANK SORGIE Aug 1947 British Director 1992-11-20 UNTIL 1996-02-29 RESIGNED
SVEIN HELGE KJELLESVIK Oct 1949 Norwegian Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR MICHAEL D TRICE May 1949 Us Director 1992-11-20 UNTIL 1992-12-21 RESIGNED
SAMUEL WINTER TISHLER Mar 1938 Usa Director RESIGNED
MS ELLEN SUMMER Jun 1946 Us Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR IAN STRECKER Jun 1939 British Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR KENNETH OLSEN Jul 1941 Us Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR JAMES MACKENZIE Jun 1926 Us Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
REX CARROLL ROSS Oct 1943 Usa Director RESIGNED
JEAN DOMINIQUE PERCEVAULT Mar 1945 French Director 1992-11-20 UNTIL 1994-01-19 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2012-08-13 RESIGNED
MR NEIL RAY Dec 1949 Director 1996-02-29 UNTIL 2009-05-01 RESIGNED
MR ARTHUR LINDENAUER Apr 1937 Us Director 1992-11-20 UNTIL 1993-10-12 RESIGNED
IAN DAVID REDHEAD May 1940 British Director RESIGNED
MR DAVID S BROWNING Jun 1939 Secretary 1992-11-20 UNTIL 1993-10-12 RESIGNED
PIERRE COUCHOURON May 1943 Secretary 1994-01-19 UNTIL 1994-11-05 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-07-01 UNTIL 2015-12-31 RESIGNED
DORIS ELIZABETH HUGHES Secretary RESIGNED
VICTOR GRIJALVA Jul 1938 Ecuador Secretary 1992-11-20 UNTIL 1993-10-12 RESIGNED
FRANK SHORE Sep 1946 British Secretary 1992-11-20 UNTIL 1993-10-12 RESIGNED
MR NEIL RAY Dec 1949 Secretary 1996-02-29 UNTIL 2009-05-01 RESIGNED
MERI KIT HOPKINS Apr 1956 Secretary 1992-11-20 UNTIL 1993-10-12 RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Secretary 1992-11-20 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seismograph Service Limited 2016-04-06 Gatwick Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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