PETROLEUM GEO-SERVICES (UK) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PETROLEUM GEO-SERVICES (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PETROLEUM GEO-SERVICES (UK) LIMITED was incorporated 25 years ago on 23/11/1993 and has the registered number: 02874539. The accounts status is FULL and accounts are next due on 30/09/2019.

PETROLEUM GEO-SERVICES (UK) LIMITED - WEYBRIDGE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GOTTFRED LANGSETH Aug 1966 Norwegian Director 2004-03-23 CURRENT
MR RUNE OLAV PEDERSEN Apr 1970 Norwegian Director 2017-09-01 CURRENT
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 CURRENT
HUGH SIMON NEVILE Nov 1960 Secretary 1994-01-14 UNTIL 2005-11-02 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-12-19 RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1995-05-22 UNTIL 2003-02-14 RESIGNED
MICHAEL SCOTT Jul 1948 British Director 1999-06-01 UNTIL 2001-03-20 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2008-04-01 RESIGNED
JON ERIK REINHARDSEN Nov 1956 Norwegian Director 2008-04-01 UNTIL 2017-08-31 RESIGNED
LAURENCE ANTHONY QUINN Dec 1954 British Director 1995-01-24 UNTIL 2001-03-20 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2004-03-23 RESIGNED
ARNFIN HAAVIK Aug 1943 Norwegian Director 1994-01-13 UNTIL 1995-01-24 RESIGNED
CHRISTIAN HUSEBY Jul 1958 Norweigan Director 1994-01-13 UNTIL 1996-02-09 RESIGNED
KNUT HAAVARDSEN Jul 1942 Norwegian Director 1995-01-24 UNTIL 2003-02-14 RESIGNED
JON CHRISOPHER BOSWELL Apr 1961 American Director 1996-02-09 UNTIL 2002-10-15 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-11-23 UNTIL 1994-01-13 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1993-11-23 UNTIL 1994-01-13 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-11-23 UNTIL 1994-01-14 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2007-12-19 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgs Asa 2016-07-20 0283 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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