SERCEL ENGLAND LIMITED

SC111791
12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

People & Contacts

Contact Details
Registered Address 12 HOPE STREET
EDINBURGH MIDLOTHIAN

EH2 4DB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNTRON EUROPE LIMITED 14 Sep 1988 - 09 Feb 2000
FOLLOWHOME LIMITED 21 Jun 1988 - 14 Sep 1988
People

Current directors

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET MIDLOTHIAN EH24DB

Date Appointed: 19 Nov 1999

Appointment Type: C

Other Appointments: None

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BENOIT GUILLAUME MICHEL CADEAU

Birthdate: Apr 1974

Nationality: FRENCH

Address: 16 RUE DE BEL AIR 44470

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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MARTYN TOWLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 68 LOYANG WAY 508758

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BENNETT & ROBERTSON LLP

Birthdate: N/A

Nationality: BRITISH

Address: 16 WALKER STREET EH37NN

Date Appointed: 20 Dec 1990

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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DAVIDSON CHALMERS WS

Birthdate: N/A

Nationality: BRITISH

Address: 10 CASTLE TERRACE MIDLOTHIAN EH12DP

Date Appointed: 31 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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RAYMOND GENES BASSET

Birthdate: Jul 1951

Nationality: FRENCH

Address: 12 HOPE STREET EDINBURGH EH24DB

Date Appointed: 16 Feb 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STUART BINCH

Birthdate: Apr 1948

Nationality: BRITISH

Address: 6 HEATHFIELD COURT KIRKBY IN ASHFIELD NG178PW

Date Appointed: 01 Jan 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL BRAHAM

Birthdate: Jul 1942

Nationality: BRITISH

Address: 13 BEADON ROAD KENT BR29AS

Date Appointed: 20 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP BULL

Birthdate: Mar 1952

Nationality: BRITISH

Address: COB FARM MARSH LANE SHROPSHIRE TF92SF

Date Appointed: 16 Oct 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JEAN MAURICE DALONGEVILLE

Birthdate: Jun 1947

Nationality: FRENCH

Address: NO 8 RUE DE HAMEAU FLEURI,44700

Date Appointed: 15 Dec 1999

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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WENDELL WESLEY GAMEL

Birthdate: Jul 1929

Nationality: AMERICAN

Address: 11011 LANDON LANE HOUSTON

Date Appointed: 20 Dec 1990

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THIERRY JOSEPH MARIE LE ROUX

Birthdate: Nov 1953

Nationality: FRENCH

Address: 12 HOPE STREET EDINBURGH EH24DB

Date Appointed: 15 Dec 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS KERR MCCONNACHIE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12 HOPE STREET EDINBURGH EH24DB

Date Appointed: 01 Jan 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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EMMANUELLE CLARA AGATHE MERCIER

Birthdate: Feb 1973

Nationality: FRENCH

Address: 12 HOPE STREET EDINBURGH EH24DB

Date Appointed: 04 Aug 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RICHARD F MILES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 14955 BRAMBLEWOOD DRIVE TEXAS TX77079

Date Appointed: 14 Oct 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK MILES

Birthdate: Sep 1948

Nationality: CANADIAN

Address: 18111 LANGSBURY DRIVE TEXAS 77084

Date Appointed: 09 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BRUCE HOWARD NELSON

Birthdate: Sep 1950

Nationality: CANADIAN/AMERICAN

Address: 5570 ASPEN TEXAS

Date Appointed: 01 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ARNAUD CEDRIC SURPAS

Birthdate: Nov 1968

Nationality: FRENCH

Address: 12 HOPE STREET EDINBURGH EH24DB

Date Appointed: 23 Apr 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RAY FERN THOMPSON

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 1603 BRIARPARK TEXAS 77042

Date Appointed: 20 Dec 1990

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JAMES RANKIN TIPPINS

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 11514 LAKESIDE PLACE DRIVE TEXAS 77077

Date Appointed: 01 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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