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Robertson Geospec International Limited

03558882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN
Incorporated 06/05/1998

Previously known as

Robertson Geospec Limited · until 08/12/1998
Feelhaven Limited · until 01/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter Mark Whiting

director · Since 01/10/2015

SVP SI EAME

AUSTRALIAN · ENGLAND · Age 63

Also on 13 other boards

Mr Thomas Samuel Oladapo Obidairo

director · Since 20/04/2022

BUSINESS EXECUTIVE

NIGERIAN,BRITISH · ENGLAND · Age 57

Mr Robert Edward Bell-Davies

secretary · Since 07/12/2022

Peter Mark Whiting

director · Since 01/10/2015

Australian · England · Age 63

Thomas Samuel Oladapo Obidairo

director · Since 20/04/2022

Nigerian,British · England · Age 57

Robert Edward Bell-Davies

secretary · Since 07/12/2022

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 18/06/1998

Chalfen Nominees Limited

corporate nominee director · Resigned 18/06/1998

Mh Directors Limited

corporate director · Resigned 25/09/1998

Mh Secretaries Limited

corporate secretary · Resigned 25/09/1998

Douglas Stanley Wordsworth

secretary · Resigned 06/08/2001

Michael Edward Scrutton

director · Resigned 20/05/2002

Michael David Hull

secretary · Resigned 24/10/2003

Simon Peter Kendall

director · Resigned 30/01/2007

Howard Jeremy Jones

secretary · Resigned 30/01/2007

Howard Jeremy Jones

director · Resigned 30/01/2007

Richard Manson Fowler

director · Resigned 30/06/2011

Alan James Buckley

secretary · Resigned 18/04/2013

Alan James Buckley

director · Resigned 01/07/2014

Mark Elliot Weber

director · Resigned 01/10/2015

Richard Ian Thornton

director · Resigned 01/10/2015

Kiran Claudin

director · Resigned 01/10/2015

Julien Philippe Staub

director · Resigned 09/02/2018

Clementine Maveyraud

director · Resigned 15/03/2019

Douglas Mark Parlane Paton

director · Resigned 20/04/2022

Phillip Martin Baxter

director · Resigned 22/04/2022

Samantha Boast

secretary · Resigned 07/12/2022

Persons with Significant Control

Cgg Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Cgg, Crompton Way, Crawley, RH10 9QN

Reg: 06923682 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Cgg
2026-07-13

CGG

post townCrawley
2026-07-13

CRAWLEY