Established in 1978, Westerngeco Ltd are based in Gatwick Airport in West Sussex, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVEY, Philip George | 01 February 2016 | - | 1 |
| LAWSON, Gary | 11 June 2019 | - | 1 |
| O'NEILL, Emilie Marie Nathalie | 21 September 2020 | - | 1 |
| ACHMAOUI, Mohamed | 19 December 2017 | 15 September 2018 | 1 |
| AL MADANI, Samer | 15 September 2013 | 21 October 2016 | 1 |
| BENTHAM, Gordon Michael | 06 June 2006 | 01 May 2008 | 1 |
| BREMNER, Gary | 09 June 2014 | 02 May 2017 | 1 |
| CEHA, Julian Matthias | 30 November 2000 | 01 June 2001 | 1 |
| CHESHIRE, Ian Robert | 24 November 1992 | 01 July 1999 | 1 |
| CLOSE, John Eric | 29 February 1996 | 30 November 2000 | 1 |
| DEAL, Kevin John | 14 January 2015 | 01 February 2016 | 1 |
| EL SAYED, Salem Ahmed Lotfi | 01 May 2002 | 06 May 2003 | 1 |
| FENWICK, Christian Dominic Gordon | 10 December 1992 | 01 September 1993 | 1 |
| FOX, Christian Frederic | 01 June 2001 | 01 May 2002 | 1 |
| GANZ, John Marcus | 01 May 2002 | 06 May 2003 | 1 |
| GAUDIER, Dale | 25 April 1997 | 13 November 1998 | 1 |
| GIRARD, Stephane Georges | 31 July 2006 | 07 March 2011 | 1 |
| GOLDING, Michael Harold Benjamin | 30 November 2000 | 01 May 2002 | 1 |
| HOOIJKAAS, Carel Willem Jan | 27 May 2005 | 19 July 2010 | 1 |
| JOHANSSON, Jan Erik | 07 September 1990 | 28 July 1994 | 1 |
| KARLSSON, Tore Verner | N/A | 01 July 1999 | 1 |
| KEELEY, Peter Lawrence | 29 February 1996 | 25 April 1997 | 1 |
| KJELLESVIK, Svein Helge | N/A | 10 January 2000 | 1 |
| LARSEN, Leif Roger | 06 May 2003 | 27 May 2005 | 1 |
| LEGH-SMITH, Patrick | 01 February 2016 | 27 June 2018 | 1 |
| LEONG, Ng Kim | 01 June 2013 | 09 June 2014 | 1 |
| MILLET, Francis | 30 August 1999 | 22 September 2000 | 1 |
| NIKOLAYSEN, Terje | 10 January 2000 | 30 November 2000 | 1 |
| RATCLIFFE, Pennelope Susan | 19 July 2010 | 15 September 2013 | 1 |
| ROMANIS, Pamela Margaret | 01 November 2011 | 15 September 2013 | 1 |
| RUSCEV, Mario | 01 July 1999 | 30 November 2000 | 1 |
| SEABROOK, David Mark | 01 February 2016 | 01 August 2018 | 1 |
| SHIVRAM, Krishna | 05 March 2004 | 21 July 2006 | 1 |
| SINCLAIR, Gavin | 30 November 2000 | 31 May 2004 | 1 |
| TOOTEJA, Rajeev | 07 March 2011 | 01 February 2016 | 1 |
| VOLLARO, Mauro | 01 December 2016 | 19 December 2017 | 1 |
| YEARWOOD, John Antony Paul | 06 May 2003 | 05 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Mark Roman | 29 May 2020 | - | 1 |
| BAUER, Jean-Francois | 09 September 1996 | 13 November 1998 | 1 |
| COLE, Brett | 01 August 2001 | 06 May 2003 | 1 |
| ILORI, Olayinka Michael | 01 September 2008 | 01 September 2011 | 1 |
| JUDEN, Alexander Cooley | 10 September 2002 | 01 February 2005 | 1 |
| MAESTRONI, Francesca Jacqueline | 01 February 2005 | 01 September 2008 | 1 |
| PAGE, Joseph Layman | 29 June 2000 | 10 September 2002 | 1 |
| SMOKER, Simon | 01 January 2016 | 29 May 2020 | 1 |
| VILLARD, Robert Angel Ferdinand | 13 November 1998 | 29 June 2000 | 1 |
| WILSON, Gary Michael | 09 August 2001 | 28 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 04 June 2020 | |
| AP03 - Appointment of secretary | 04 June 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 22 June 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| CC04 - Statement of companies objects | 03 December 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| TM02 - Termination of appointment of secretary | 14 September 2011 | |
| CH01 - Change of particulars for director | 24 August 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| RESOLUTIONS - N/A | 15 February 2007 | |
| MEM/ARTS - N/A | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363a - Annual Return | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363a - Annual Return | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363a - Annual Return | 30 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363a - Annual Return | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| CERTNM - Change of name certificate | 31 January 2001 | |
| SA - Shares agreement | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 363a - Annual Return | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| MEM/ARTS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 31 October 1998 | |
| 363a - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| 123 - Notice of increase in nominal capital | 05 January 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1995 | |
| 363x - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 363x - Annual Return | 23 April 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| CERTNM - Change of name certificate | 15 July 1993 | |
| 287 - Change in situation or address of Registered Office | 01 July 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 363b - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 24 June 1992 | |
| 363a - Annual Return | 11 May 1992 | |
| 363a - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1990 | |
| 288 - N/A | 13 November 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 10 July 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 20 October 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 29 March 1988 | |
| CERTNM - Change of name certificate | 08 February 1988 | |
| MA - Memorandum and Articles | 08 February 1988 | |
| 288 - N/A | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| 288 - N/A | 12 October 1987 | |
| AA - Annual Accounts | 30 September 1987 | |
| 288 - N/A | 13 April 1987 | |
| 288 - N/A | 13 April 1987 | |
| 288 - N/A | 20 January 1987 | |
| 288 - N/A | 10 January 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 10 December 1986 | |
| CERTNM - Change of name certificate | 01 October 1985 | |
| MISC - Miscellaneous document | 19 September 1978 | |
| NEWINC - New incorporation documents | 19 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cash deposit | 25 February 1986 | Fully Satisfied |
N/A |
| Charterers assignment | 29 March 1985 | Fully Satisfied |
N/A |
| Charteres assingment | 28 March 1985 | Fully Satisfied |
N/A |
