Tgs Geophysical Company (UK) Limited
Support activities for petroleum and natural gas extraction · Weybridge
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTgs AsaCorporate
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 129767181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalET+10 others
Emma TaylorCurrent director
Appointed 2024-09-11 · 2 yrs · Vp Global Facilities & Employee Experien
Show 36 historical appointments
LS
Linda SantiagoResigned director
Resigned 2023-04-06 · 1 yr · Svp - Sales
DH
David HajovskyResigned director
Resigned 2020-07-27 · 1 yr · Business Executive
AD
Anuradha DigheResigned director
Resigned 2020-02-14 · 1 yr · Finance Director
LA
Laura ArtiResigned director
Resigned 2020-02-14 · 3 yrs · Business Executive
CA
Christian AaserResigned director
Resigned 2020-02-14 · 2 yrs · Lawyer
GM
Graham MayhewResigned director
Resigned 2020-02-14 · Business Executive
PB
Paul BradburyResigned director
Resigned 2018-11-18 · 2 yrs · Business Executive
EF
Erik FinnstromResigned director
Resigned 2018-11-18 · Business Executive
FA
Fredrik AmundsenResigned director
Resigned 2016-09-01 · 2 yrs · Business Executive
TH
Tanya HerwangerResigned director
Resigned 2016-09-01 · 5 yrs · Businesswoman
SI
Stein IsaksenResigned director
Resigned 2015-12-31 · Commercial Director
RW
Robert WallResigned director
Resigned 2015-11-19 · 1 yr · Finance Director
TP
Tana PoolResigned director
Resigned 2014-05-01 · 4 yrs · Attorney
AB
Ashutosh BhartiaResigned director
Resigned 2014-05-01 · 1 yr · Finance Director
TS
Troy SutulaResigned director
Resigned 2012-12-18 · 2 yrs · Director
PB
Peter BennionResigned director
Resigned 2012-12-18 · 1 yr · Director
KJ
Kristian JohansenResigned director
Resigned 2011-04-18 · 3 yrs · Cheif Financial Officer
BD
Bryan DempseyResigned secretary
Resigned 2011-04-18 · 2 yrs
BD
Bryan DempseyResigned director
Resigned 2011-04-18 · 2 yrs · Vp General Counsel-Attorney
JC
Jose CoronasResigned director
Resigned 2011-03-03 · Investment Manager
HM
Hans MiddelthonResigned director
Resigned 2009-03-25 · 2 yrs · Partner
JH
Jens HagenResigned director
Resigned 2007-10-17 · 1 yr · None
WA
Resigned 2006-11-22 · 4 yrs · Director
SC
Resigned 2006-09-08 · Finance Director
MS
Magne SveenResigned director
Resigned 2006-07-19 · 4 yrs · Chairman
AF
Arne FroilandResigned director
Resigned 2006-04-06 · 1 yr · Investment Manager
EG
Einar GammanResigned director
Resigned 2006-04-06 · 5 yrs · Investment Manager
SL
Stephen LakeResigned director
Resigned 2006-04-03 · 4 yrs · Director
MB
Martin BettResigned director
Resigned 2006-03-22 · 9 yrs · Director
JT
Jonathan TudorResigned director
Resigned 2006-03-16 · Investment Director
JF
James FieldResigned secretary
Resigned 2006-03-16
CorpIngleby Nominees LimitedResigned secretary
Resigned 2006-03-06
CorpIngleby Holdings LimitedResigned director
Resigned 2006-03-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active