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Companies/01082778

Veritas Dgc Limited

Other professional, scientific and technical activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cgg Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115615788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
RB
Robert Bell DaviesCurrent secretary
Appointed 2022-12-07 · 3 yrs
+4 others
TO
Thomas ObidairoCurrent director
Appointed 2020-02-17 · 6 yrs · Business Executive
+6 others
PW
Peter WhitingCurrent director
Appointed 2015-10-01 · 11 yrs · Svp Si Eame
+13 others
Show 36 historical appointments
CM
Clementine MaveyraudResigned director
Resigned 2018-03-26 · Hub Finance Director
JS
Julien StaubResigned director
Resigned 2015-10-01 · 2 yrs · Hub Finance Director
KC
Kiran ClaudinResigned director
Resigned 2011-10-21 · 3 yrs · Finance Director
MR
Mark RichardsResigned director
Resigned 2011-08-25 · 8 yrs · Senior Vice President
SB
Samantha BoastResigned secretary
Resigned 2010-12-17 · 11 yrs
LL
Lionel LhommetResigned director
Resigned 2009-01-16 · 2 yrs · Manager
RW
Robert WallResigned director
Resigned 2007-11-01 · 3 yrs · Finance Director
MS
Michael SayerResigned secretary
Resigned 2007-07-01 · 3 yrs
DR
Dominique RobertResigned director
Resigned 2007-06-01 · 1 yr · Executive
SB
Stephen BishopResigned director
Resigned 2007-06-01 · Geophysical Manager
NH
Nicholas HugginsResigned directorResigned secretary
Resigned 2006-07-21 · Accountant
RW
Robert WallResigned secretary
Resigned 2006-02-01
SC
Simon ComerResigned directorResigned secretary
Resigned 2005-05-20 · Accountant
RH
Robert HobbsResigned director
Resigned 2004-08-20 · 1 yr · Business Executive
TJ
Trebor JonesResigned director
Resigned 2001-07-27 · 8 yrs · Business Executive
RT
Richard ThorntonResigned director
Resigned 2001-07-27 · 14 yrs · Business Executive
CH
Christopher HuntResigned directorResigned secretary
Resigned 2001-05-16 · 3 yrs · Fin Manager Accountant
MS
Martin SambrookResigned directorResigned secretary
Resigned 1997-08-01 · 1 yr · Accountant
AT
Anthony TripodoResigned director
Resigned 1997-04-01 · 4 yrs · Business Executive
KC
Kevin CallaghanResigned director
Resigned 1994-06-17 · 1 yr · Vice Pres/For North&South Amer
RM
Richard McnairyResigned director
Resigned 1994-06-17 · 2 yrs · Vice Pres/Chief Financial/Off
AP
Allan PogachResigned director
Resigned 1994-06-17 · 7 yrs · Treasurer/Secretary/Digicon In
DS
David SteetleResigned director
Resigned 1992-06-14 · 1 yr · Business Executive
PS
Peter SpoonerResigned directorResigned secretary
Resigned 1992-06-14 · 2 yrs · Commercial Manager
EP
Edward Prince JrResigned director
Resigned 1992-06-14 · 1 yr · Business Executive
GC
George CloudyResigned director
Resigned 1992-06-14 · 1 yr · Business Executive
EW
Eugene WilkinsonResigned secretary
Resigned 1992-06-14 · 1 yr
LL
Lawrence Lenig JrResigned directorResigned secretary
Resigned 1992-06-14 · 1 yr · Business Executive
SL
Stephen LudlowResigned director
Resigned 1992-06-14 · 9 yrs · Business Executive
NB
Nicholas BrightResigned director
Resigned 1992-06-14 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active