PEWMCGG LIMITED - LONDON


Company Profile Company Filings

Overview

PEWMCGG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEWMCGG LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337531. The accounts status is SMALL.

PEWMCGG LIMITED - LONDON

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
30 / 12 31/12/2017

Registered Office

LEVEL 13 BROADGATE TOWER
LONDON
EC2A 2EW

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
MR CHRISTIAN ADAM MILNE Dec 1974 Canadian Director 2018-05-31 CURRENT
SENIOR VICE PRESIDENT SUBSURFACE THOMAS JOHN WILKER Dec 1966 American Director 2017-06-30 CURRENT
MR STEPHEN JAMES HALLIDAY Sep 1964 British Director 2015-05-08 CURRENT
ANDREW NICHOLAS MCGEOUGH Secretary 2016-06-01 CURRENT
DR SIMON MARK COWGILL Jan 1967 British Director 2018-07-30 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-12-02 UNTIL 2015-02-02 RESIGNED
SOPHIE ZURQUIYAH Nov 1966 French/Us Director 2016-06-01 UNTIL 2018-05-31 RESIGNED
JUBAYER KALAM Secretary 2015-12-14 UNTIL 2016-06-01 RESIGNED
MR ANDREW DAVID HUGHES Feb 1962 British Director 2018-01-01 UNTIL 2019-03-29 RESIGNED
MR DAVID PAUL WATSON Aug 1956 British Director 2015-05-08 UNTIL 2018-07-30 RESIGNED
MR MARK ELLIOT WEBER Oct 1961 American Director 2015-05-08 UNTIL 2016-06-01 RESIGNED
ALAN MURRAY Nov 1975 British Director 2016-03-03 UNTIL 2018-01-01 RESIGNED
DAVID MORTEN Jan 1963 British Director 2015-05-29 UNTIL 2016-03-03 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2014-12-02 UNTIL 2015-02-02 RESIGNED
MR PHILIP ANTHONY MARSHALL Apr 1970 British Director 2015-02-02 UNTIL 2015-05-08 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2015-01-12 UNTIL 2015-02-02 RESIGNED
MR MARK ANDREW BRININ May 1977 Australian Director 2015-05-08 UNTIL 2017-06-30 RESIGNED
PAUL ROBERT CHOWDHRY Oct 1969 British Director 2015-02-02 UNTIL 2015-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Mackenzie Ltd 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Cgg Services (Uk) Limited 2016-04-06 Crawley   Ownership of shares 50 to 75 percent

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