PARADIGM GEOPHYSICAL (U.K.) LIMITED - WOKING


Company Profile Company Filings

Overview

PARADIGM GEOPHYSICAL (U.K.) LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PARADIGM GEOPHYSICAL (U.K.) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02831267. The accounts status is SMALL and accounts are next due on 30/06/2024.

PARADIGM GEOPHYSICAL (U.K.) LIMITED - WOKING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CROWN SQUARE
WOKING
GU21 6HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER STAGNO Oct 1974 American Director 2022-12-28 CURRENT
MATTHIEU QUINQUET Jun 1979 French Director 2019-10-22 CURRENT
MR ARNAUD LAURENT Nov 1977 French Director 2009-04-16 CURRENT
MS CHANTELLE YVETTE BREITHAUPT Jul 1972 Canadian Director 2022-12-28 CURRENT
MR. CHRISTOPHER COOPER Mar 1971 American Director 2022-12-28 CURRENT
DR OZDOGAN YILMAZ Dec 1949 British Director 1997-01-22 UNTIL 2000-02-08 RESIGNED
ELIE BARR Oct 1946 Israeli Director 2003-03-01 UNTIL 2004-06-18 RESIGNED
MR. SAMUEL JASON BROWNLEE Aug 1972 American Director 2014-08-06 UNTIL 2018-10-12 RESIGNED
RICHARD LEE JEFFERIES Jan 1957 British Director 2010-09-07 UNTIL 2011-03-07 RESIGNED
MR RYAN MICHAEL HAMLIN Oct 1980 American Director 2018-10-12 UNTIL 2019-10-22 RESIGNED
MR JONATHAN KELLER Aug 1951 British Director 2010-07-01 UNTIL 2014-08-06 RESIGNED
CHERIEKE SUZETTE ZUNDER Dec 1971 Dutch Director 2012-03-01 UNTIL 2019-10-22 RESIGNED
MICHAEL BURSTEIN Oct 1963 American Director 1996-05-20 UNTIL 1998-03-10 RESIGNED
ELDAD WEISS Feb 1956 Czech Director 1993-07-14 UNTIL 2005-12-08 RESIGNED
MR RICHARD LEE JEFFERIES Jan 1957 British Director 2007-01-01 UNTIL 2009-11-13 RESIGNED
DAVID VERDUM Jun 1956 American Director 2005-06-20 UNTIL 2005-12-08 RESIGNED
DAVID VERDUN Jun 1956 Usa Director 2006-10-01 UNTIL 2009-01-14 RESIGNED
MR ANDREW GORDON SUTHERLAND Apr 1968 British Director 2009-11-16 UNTIL 2010-07-01 RESIGNED
MARK ANDREW WALKER Sep 1960 British Director 1998-03-10 UNTIL 2002-01-30 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Secretary 1997-01-22 UNTIL 1997-04-30 RESIGNED
JONATHAN KELLER Secretary 1997-04-30 UNTIL 2010-07-01 RESIGNED
MONICA SCHROEDER Jul 1959 American Director 1995-07-05 UNTIL 1996-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-29 UNTIL 1993-07-14 RESIGNED
JONATHAN KELLER Secretary 1995-07-05 UNTIL 1997-01-22 RESIGNED
MRS NICOLA JANE SHAW Secretary 2010-07-01 UNTIL 2012-03-01 RESIGNED
ELDAD WEISS Feb 1956 Czech Secretary 1993-07-14 UNTIL 1995-07-05 RESIGNED
MRS NICOLA JANE SHAW Oct 1973 British Director 2011-03-07 UNTIL 2012-03-01 RESIGNED
MR JORGE MACHNIZH Sep 1956 United States Director 2006-05-02 UNTIL 2009-01-15 RESIGNED
MR JORGE MACHNIZH Sep 1956 United States Director 2005-06-18 UNTIL 2005-12-08 RESIGNED
HEZI MARUELI Jul 1953 Israeli Director 2000-02-08 UNTIL 2003-02-28 RESIGNED
BRIAN BERMAN Aug 1945 Israeli Director 2000-02-08 UNTIL 2002-08-01 RESIGNED
MR ELIJIO SERRANO Oct 1957 United States Director 2006-05-02 UNTIL 2009-03-15 RESIGNED
AMIR HESS Oct 1960 Us Citizen Director 1995-07-05 UNTIL 1996-08-27 RESIGNED
DOUGLAS CHATHAM HAMILTON Sep 1977 American Director 2019-10-22 UNTIL 2022-05-13 RESIGNED
FRANCIS XAVIER GALLAGHER Oct 1957 American Director 1993-07-14 UNTIL 1995-06-01 RESIGNED
YAKI DUNITZ Mar 1955 Israeli Director 1993-07-14 UNTIL 1995-07-05 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Director 1997-01-22 UNTIL 1997-04-30 RESIGNED
MR STEVEN ALEC HUNT Mar 1957 British Director 2002-01-30 UNTIL 2006-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-29 UNTIL 1993-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradigm (Uk) Holdings Ltd 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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