ENSIGN GEOPHYSICS LIMITED - SURREY


Overview

ENSIGN GEOPHYSICS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
ENSIGN GEOPHYSICS LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258859. The accounts status is DORMANT.

ENSIGN GEOPHYSICS LIMITED - SURREY

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 THE GREEN
SURREY
TW9 1PL

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
PD COSEC LIMITED Corporate Secretary 2006-07-10 CURRENT
TIMOTHY MARK TERRY Dec 1950 American Director 2001-07-25 CURRENT
LESLIE JAMES MITCHELL Aug 1951 British Director 2009-05-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
PK COSEC SERVICES LIMITED Corporate Secretary 2005-02-01 UNTIL 2006-07-10 RESIGNED
THOMAS DONALD REED Jul 1933 American Director 2001-07-25 UNTIL 2005-02-01 RESIGNED
CRAIG RAY TURNER May 1968 American Director 2001-07-25 UNTIL 2005-02-01 RESIGNED
UGO CARLOS PICCHIANI Apr 1938 Italian Director 2001-07-25 UNTIL 2009-04-25 RESIGNED
MR. WILLIAM STANLEY SCHROM Apr 1957 American Director 2001-07-25 UNTIL 2016-10-28 RESIGNED
CRAIG RAY TURNER May 1968 American Secretary 2001-07-25 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geotrace Technologies Inc 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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