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Companies/03409561

Veritas Geophysical Limited

Company profile

DissolvedUnited Kingdom
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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
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 134252972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
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
SB
Samantha BoastCurrent secretary
Appointed 2010-12-17 · 15 yrs
+8 others
Show 27 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
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
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 2003-04-14 · 6 yrs · Business Executive
CH
Christopher HuntResigned directorResigned secretary
Resigned 2003-04-14 · 2 yrs · Fin Manager Accountant
RT
Richard ThorntonResigned director
Resigned 2003-04-14 · 12 yrs · Business Executive
AT
Anthony TripodoResigned director
Resigned 1998-08-10 · 4 yrs · Business Executive
MS
Martin SambrookResigned directorResigned secretary
Resigned 1998-08-10 · Accountant
AP
Allan PogachResigned director
Resigned 1997-08-20 · 5 yrs · Treasurer & Company Secretary
SL
Stephen LudlowResigned director
Resigned 1997-08-20 · 5 yrs · Business Executive
NB
Nicholas BrightResigned director
Resigned 1997-08-20 · 12 yrs · Managing Director
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1997-08-19
Resigned 1997-07-25
CorpLuciene James LimitedResigned director
Resigned 1997-07-25

Board profile

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