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Companies/05615555

Pgs Seismic Services Limited

Sea and coastal freight water transport · Weybridge

ActiveUnited KingdomIncorporated 2005Private 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
Tgs AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · No cessation recorded

Source record 152141712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
WA
William AshbyCurrent director
Appointed 2025-03-12 · 1 yr · Evp New Energy Solutions
+15 others
ET
Emma TaylorCurrent director
Appointed 2025-03-12 · 1 yr · Global Facility Leader
+10 others
Show 15 historical appointments
MB
Merethe BrynResigned director
Resigned 2023-06-30 · 1 yr · Vice President, Global Tax, Pgs
MP
Maria PintoResigned secretaryResigned director
Resigned 2008-08-15 · 5 yrs · Legal Counsel
DH
David Ian HumphriesResigned director
Resigned 2008-05-13 · 4 yrs · Chartered Accountant
CS
Christin Steen NilsenResigned director
Resigned 2008-05-13 · 15 yrs · V.p. And Chief Accounting Officer
GH
Gaius HiscoxResigned director
Resigned 2008-05-13 · 7 yrs · Project Manager
MC
Michael CainesResigned secretary
Resigned 2008-05-13
HS
Harald SundbyResigned director
Resigned 2008-05-13 · 16 yrs · Maritime Manager
IB
Irene BasiliResigned director
Resigned 2007-10-01 · Ceo
MT
Mark TaylorResigned secretaryResigned director
Resigned 2007-01-01 · 1 yr
PB
Peter BuchanResigned director
Resigned 2006-08-09 · 1 yr · Director
HK
Hans KlohsResigned director
Resigned 2005-11-09 · 1 yr · Chief Financial Officer
SR
Sven RongResigned director
Resigned 2005-11-09 · Chief Executive Officer
AO
Arnstein OvsthusResigned director
Resigned 2005-11-09 · Chief Operational Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active