TGS GEOPHYSICAL COMPANY (UK) LIMITED

05731700
4, THE HEIGHTS BROOKLANDS WEYBRIDGE ENGLAND KT13 0NY

People & Contacts

Contact Details
Registered Address 4, THE HEIGHTS
BROOKLANDS WEYBRIDGE ENGLAND

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STINGRAY GEOPHYSICAL LIMITED 06 Mar 2006 - 30 Aug 2012
People

Current directors

MR WILLIAM JAMES CHARLES ASHBY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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EMMA TAYLOR

Birthdate: May 1974

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JAMES CHARLES ASHBY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 58 LAUREL CLOSE NORTH WANBOROUGH HAMPSHIRE RG291BH

Date Appointed: 18 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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WILLIAM ASHBY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 41 QUEENS ROAD NORTH WANBOROUGH HAMPSHIRE RG291DN

Date Appointed: 03 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SIMON PHILIP COMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 17 INGS ROAD WILBERFORSS NORTH YORKSHIRE YO415NG

Date Appointed: 08 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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BRYAN ROBERT DEMPSEY

Birthdate: N/A

Nationality:

Address: ATTN: TGS-NOPEC LEGAL DEPT 2500 CITYWEST BLVE SUITE 2000 TEXAS 77042

Date Appointed: 18 Apr 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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JAMES STEPHEN FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 1 MANSFIELD ROAD WORCESTERSHIRE WR142WE

Date Appointed: 16 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROAD B32AS

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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THE BRIARS GROUP LIMITED

Birthdate: N/A

Nationality: OTHER

Address: STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE SURREY GU71XE

Date Appointed: 03 Apr 2006

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR. CHRISTIAN DAHL AASER

Birthdate: Jan 1982

Nationality: NORWEGIAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 14 Feb 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR FREDRIK AMUNDSEN

Birthdate: Mar 1976

Nationality: NORWEGIAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LAURA ARTI

Birthdate: Jan 1982

Nationality: BRITISH,ITALIAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 14 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES CHARLES ASHBY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 58 LAUREL CLOSE NORTH WANBOROUGH HAMPSHIRE RG291BH

Date Appointed: 22 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL BENNION

Birthdate: May 1955

Nationality: BRITISH

Address: GRAYLAW HOUSE 21 - 21A GOLDINGTON ROAD MK403JY

Date Appointed: 18 Dec 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN ADRIAN BETT

Birthdate: Jan 1956

Nationality: BRITISH

Address: ST GEORGES COTTAGE HIGHFIELD ROAD SURREY KT146QX

Date Appointed: 22 Mar 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ASHUTOSH BHARTIA

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 THE CRESCENT SURREY KT64BN

Date Appointed: 01 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DIRECTOR PAUL WILLIAM BRADBURY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 18 Nov 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIMON PHILIP COMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 17 INGS ROAD WILBERFORSS NORTH YORKSHIRE YO415NG

Date Appointed: 08 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOSE JESUS CORONAS

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 1221 PITTSFORD- VICTOR RD NEW YORK NY14534

Date Appointed: 03 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR BRYAN ROBERT DEMPSEY

Birthdate: Apr 1969

Nationality: AMERICAN

Address: ATTN: TGS-NOPEC LEGAL DEPT 2500 CITYWEST BLVE SUITE 2000 TEXAS 77042

Date Appointed: 18 Apr 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS. ANURADHA DIGHE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 14 Feb 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DIRECTOR ERIK FINNSTROM

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 18 Nov 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ARNE FROILAND

Birthdate: Feb 1964

Nationality: NORWEGIAN

Address: MALMOYVEIEN 24

Date Appointed: 06 Apr 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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EINAR GAMMAN

Birthdate: Oct 1960

Nationality: NORWEGIAN

Address: WELHAVENSVEI 42 NO4319

Date Appointed: 06 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT JENS HAGEN

Birthdate: Sep 1954

Nationality: NORWEGIAN

Address: AUSTRE STEINSVIKAASEN 16 N 5251

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR. DAVID HAJOVSKY

Birthdate: Apr 1981

Nationality: AMERICAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 27 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS TANYA FLOR HERWANGER

Birthdate: Apr 1973

Nationality: BELIZEAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROAD B32AS

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEIN OVE ISAKSEN

Birthdate: Nov 1959

Nationality: NORWEGIAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 31 Dec 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN KUVAAS JOHANSEN

Birthdate: Sep 1971

Nationality: NORWEGIAN

Address: P.O.BOX 154 LENSMANNSLIA 4 N-1371

Date Appointed: 18 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLYDE LAKE

Birthdate: May 1959

Nationality: BRITISH

Address: HIGHFIELDS CLEEVE HILL GLOUCESTERSHIRE GL523PX

Date Appointed: 03 Apr 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER MAYHEW

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 14 Feb 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HANS MIDDELTHON

Birthdate: Feb 1967

Nationality: NORWEGIAN

Address: 6 BAYVIEW ROAD ABERDEENSHIRE AB154EY

Date Appointed: 25 Mar 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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TANA LADON POOL

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 10451 CLAY ROAD TEXAS 77041

Date Appointed: 01 May 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LINDA SANTIAGO

Birthdate: May 1971

Nationality: AMERICAN

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 06 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR TROY SUTULA

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 1 THE CRESCENT SURREY KT64BN

Date Appointed: 18 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MAGNE SVEEN

Birthdate: Dec 1948

Nationality: NORWEGIAN

Address: 2 RUE DES PEUPLIERS

Date Appointed: 19 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMON TUDOR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 24 PIXIE FIELD CRADLEY WR135ND

Date Appointed: 16 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT GERALD WALL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 19 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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