SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193975. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193975. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-07-20 | CURRENT | ||
| MR DAVID ALAN RASSIN | Aug 1980 | American | Director | 2022-01-01 | CURRENT |
| MR FORREST BURKHOLDER | Oct 1967 | Canadian | Director | 2020-09-14 | CURRENT |
| BRENT NEILL WHITELEY | Aug 1965 | American | Director | 2014-08-29 UNTIL 2019-09-26 | RESIGNED |
| MIKE SCOTT | Mar 1958 | Canadian | Director | 2019-12-22 UNTIL 2020-09-14 | RESIGNED |
| MEIKE LAKERVELD | Sep 1981 | Dutch | Director | 2014-11-14 UNTIL 2017-01-16 | RESIGNED |
| JEFFREY HUGH HASTINGS | Nov 1957 | Canadian | Director | 2014-08-29 UNTIL 2014-11-14 | RESIGNED |
| MIKE FAUST | Jul 1960 | American | Director | 2019-12-22 UNTIL 2022-01-01 | RESIGNED |
| MR BRIAN ARTHUR BEATTY | May 1962 | Canadian | Director | 2014-08-29 UNTIL 2019-12-30 | RESIGNED |
| MR RYAN WILLIAM ABNEY | Oct 1985 | American | Director | 2019-09-26 UNTIL 2019-12-22 | RESIGNED |
| MR BRENT NEILL WHITELEY | Secretary | 2014-11-14 UNTIL 2019-09-26 | RESIGNED | ||
| MR RYAN WILLIAM ABNEY | Secretary | 2019-09-26 UNTIL 2019-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saexploration Holdings, Inc. | 2016-04-06 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |