TGS GEOPHYSICAL COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgs Geophysical Company (uk) Limited. The company was founded 18 years ago and was given the registration number 05731700. The firm's registered office is in WOKING. You can find them at Dukes Court, Duke Street, Woking, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	TGS GEOPHYSICAL COMPANY (UK) LIMITED
Company Number	:	05731700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Dukes Court, Duke Street, Woking, England, GU21 5BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	23 March 2022	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	06 April 2023	Active
58 Laurel Close, North Wanborough, Hook, RG29 1BH	Secretary	18 October 2006	Active
41 Queens Road, North Wanborough, Hook, RG29 1DN	Secretary	03 April 2006	Active
17 Ings Road, Wilberforss, York, YO41 5NG	Secretary	08 September 2006	Active
Attn: Tgs-Nopec Legal Dept, 2500 Citywest Blve, Suite 2000, Houston, Usa, 77042	Secretary	18 April 2011	Active
1 Mansfield Road, Malvern, WR14 2WE	Secretary	16 March 2006	Active
55 Colmore Road, Birmingham, B3 2AS	Corporate Secretary	06 March 2006	Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE	Corporate Secretary	03 April 2006	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	14 February 2020	Active
1 The Crescent, Surbiton, KT6 4BN	Director	01 September 2016	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	14 February 2020	Active
58 Laurel Close, North Wanborough, Hook, RG29 1BH	Director	22 November 2006	Active
Graylaw House, 21 - 21a Goldington Road, Bedford, England, MK40 3JY	Director	18 December 2012	Active
St Georges Cottage, Highfield Road, West Byfleet, KT14 6QX	Director	22 March 2006	Active
1 The Crescent, Surbiton, United Kingdom, KT6 4BN	Director	01 May 2014	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	18 November 2018	Active
17 Ings Road, Wilberforss, York, YO41 5NG	Director	08 September 2006	Active
1221, Pittsford- Victor Rd, Pittsford, Usa, NY 14534	Director	03 March 2011	Active
Attn: Tgs-Nopec Legal Dept, 2500 Citywest Blve, Suite 2000, Houston, Usa, 77042	Director	18 April 2011	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	14 February 2020	Active
1 The Crescent, Surbiton, KT6 4BN	Director	18 November 2018	Active
Malmoyveien 24, 0198 Oslo, Norwegian,	Director	06 April 2006	Active
Welhavensvei 42, Sandnes, Norway, NO4319	Director	06 April 2006	Active
Austre Steinsvikaasen 16, Soreidgrend, Norway,	Director	17 October 2007	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	27 July 2020	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	01 September 2016	Active
55 Colmore Road, Birmingham, B3 2AS	Director	06 March 2006	Active
1 The Crescent, Surbiton, KT6 4BN	Director	31 December 2015	Active
P.O.Box 154, Lensmannslia 4, Asker, Norway, N-1371	Director	18 April 2011	Active
Highfields Cleeve Hill, Cheltenham, GL52 3PX	Director	03 April 2006	Active
Dukes Court, Duke Street, Woking, England, GU21 5BH	Director	14 February 2020	Active
6, Bayview Road, Aberdeen, Uk, AB15 4EY	Director	25 March 2009	Active
10451 Clay Road, Houston, United States, 77041	Director	01 May 2014	Active
1 The Crescent, Surbiton, United Kingdom, KT6 4BN	Director	18 December 2012	Active

People with Significant Control

Tgs Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	Askekroken 11, Askekroken 11, Oslo, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement