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 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
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 |