ROBERTSON (UK) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
ROBERTSON (UK) LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
ROBERTSON (UK) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006207. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON (UK) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006207. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON (UK) LIMITED - CRAWLEY
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CGG CROMPTON WAY
CRAWLEY
WEST SUSSEX
RH10 9QN
This Company Originates in : United Kingdom
Previous trading names include:
FUGRO ROBERTSON LIMITED (until 24/05/2013)
FUGRO ROBERTSON LIMITED (until 24/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT EDWARD BELL-DAVIES | Secretary | 2022-12-07 | CURRENT | ||
| MR PETER MARK WHITING | Jun 1963 | Australian | Director | 2015-10-01 | CURRENT |
| MR EMMANUEL PHILIPPE DENIS GRISON | Oct 1979 | French | Director | 2019-10-21 | CURRENT |
| MR DAVID PAUL WATSON | Aug 1956 | British | Director | 2014-07-02 UNTIL 2018-07-30 | RESIGNED |
| DOCTOR MICHAEL EDWARD SCRUTTON | Aug 1945 | British | Director | 1996-03-18 UNTIL 2002-05-20 | RESIGNED |
| MR ARNOLD STEENBAKKER | Feb 1957 | Dutch | Director | 2009-10-01 UNTIL 2012-01-31 | RESIGNED |
| MR STEPHEN THOMSON | Nov 1958 | Canadian | Director | 2012-01-31 UNTIL 2013-01-31 | RESIGNED |
| MR RICHARD IAN THORNTON | Dec 1953 | British | Director | 2013-04-18 UNTIL 2015-10-01 | RESIGNED |
| MICHAEL DAVID HULL | British | Secretary | 2001-08-07 UNTIL 2003-10-24 | RESIGNED | |
| MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Secretary | 2003-12-01 UNTIL 2007-03-05 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1995-01-05 UNTIL 1995-03-07 | RESIGNED |
| JOHN MCEWAN | Apr 1946 | British | Director | 1996-03-18 UNTIL 2000-02-09 | RESIGNED |
| JAKOB RUEGG | Sep 1944 | Swiss | Director | 2001-07-26 UNTIL 2006-03-23 | RESIGNED |
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2001-07-26 UNTIL 2004-04-28 | RESIGNED |
| LEON NEAL | Mar 1926 | British | Nominee Director | 1995-01-05 UNTIL 1995-03-07 | RESIGNED |
| MR ALAN JAMES BUCKLEY | Feb 1964 | British | Secretary | 2007-03-05 UNTIL 2013-04-18 | RESIGNED |
| RICHARD JOHN CATT | Nov 1954 | British | Secretary | 1995-03-07 UNTIL 1996-03-18 | RESIGNED |
| MS SAMANTHA BOAST | Secretary | 2013-04-18 UNTIL 2022-12-07 | RESIGNED | ||
| DOUGLAS STANLEY WORDSWORTH | Dec 1952 | Secretary | 1996-03-18 UNTIL 2001-08-06 | RESIGNED | |
| MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Director | 2003-12-01 UNTIL 2007-03-05 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-01-26 UNTIL 1995-03-07 | RESIGNED | ||
| DOUGLAS STANLEY WORDSWORTH | Dec 1952 | Director | 1995-10-02 UNTIL 2001-08-06 | RESIGNED | |
| JOHN TREVOR BERRY | Mar 1947 | British | Director | 1996-03-18 UNTIL 2003-10-01 | RESIGNED |
| MR ALAN JAMES BUCKLEY | Feb 1964 | British | Director | 2007-03-05 UNTIL 2019-09-27 | RESIGNED |
| CHRISTOPHER JOHN BURGESS | Dec 1949 | British | Director | 2002-07-01 UNTIL 2014-06-30 | RESIGNED |
| RICHARD JOHN CATT | Nov 1954 | British | Director | 1995-03-07 UNTIL 1996-03-18 | RESIGNED |
| MR ANDREW PAUL COWLARD | Apr 1952 | British | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
| MR RICHARD MANSON FOWLER | Jul 1953 | British | Director | 1995-10-02 UNTIL 2011-06-30 | RESIGNED |
| MR MARK ELLIOT WEBER | Oct 1961 | American | Director | 2004-06-01 UNTIL 2018-07-11 | RESIGNED |
| SIMON PETER KENDALL | Mar 1958 | British | Director | 2002-04-26 UNTIL 2007-01-01 | RESIGNED |
| GERT JAN KRAMER | Jun 1942 | Dutch | Director | 2001-07-26 UNTIL 2004-04-28 | RESIGNED |
| MICHAEL DAVID HULL | British | Director | 2001-08-07 UNTIL 2003-10-24 | RESIGNED | |
| MR PAUL VAN RIEL | Apr 1956 | Dutch | Director | 2005-10-13 UNTIL 2009-10-01 | RESIGNED |
| MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 1995-03-07 UNTIL 1996-03-18 | RESIGNED |
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1995-03-07 UNTIL 1996-03-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-05 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgg Services (Uk) Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |