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Companies/01956990

Pgs Geophysical (Angola) Ltd.

Support activities for petroleum and natural gas extraction · Weybridge

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-20 · No cessation recorded

Source record 122413092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
WA
William AshbyCurrent director
Appointed 2025-03-15 · 1 yr · Evp New Energy Solutions
+15 others
ET
Emma TaylorCurrent director
Appointed 2025-03-15 · 1 yr · Global Facility Leader
+10 others
Show 26 historical appointments
SB
Sven Borre LarsenResigned director
Resigned 2024-08-27 · Cfo
MB
Merethe BrynResigned director
Resigned 2023-06-30 · 1 yr · Vice President, Global Tax, Pgs
CD
Christopher DrageResigned director
Resigned 2020-10-01 · 4 yrs · Sales Director
RA
Robert AdamsResigned director
Resigned 2018-02-16 · 2 yrs · Senior Vice President
CS
Christin Steen NilsenResigned director
Resigned 2010-05-07 · 13 yrs · Vp Chief Accountant
GL
Gottfred LangsethResigned director
Resigned 2010-05-07 · 14 yrs · Chief Financial Officer
MP
Maria PintoResigned secretary
Resigned 2008-08-15 · 5 yrs · Legal Counsel
SC
Simon CatherResigned director
Resigned 2008-05-06 · 9 yrs · Regional President Africa
MC
Michael CainesResigned secretary
Resigned 2007-12-19 · Accountant
SW
Simon WagnerResigned secretary
Resigned 2005-11-02 · 2 yrs
DW
Daniel WhealingResigned director
Resigned 2003-10-24 · 4 yrs · Geophysicist
CU
Christopher UsherResigned director
Resigned 2001-11-20 · 1 yr · Geophysics
RE
Rune EngResigned director
Resigned 2001-11-20 · 8 yrs · Director
ST
Silvana TordoResigned director
Resigned 2001-11-20 · 1 yr · Director
AH
Alexander HolstResigned director
Resigned 2001-02-13 · Lawyer
SV
Steven VaseyResigned director
Resigned 1997-09-01 · 3 yrs · Director
WL
Walter LynnResigned director
Resigned 1995-01-01 · 5 yrs · President
AJ
Alan JacksonResigned director
Resigned 1995-01-01 · 2 yrs · Director
AK
Adel KarasResigned director
Resigned 1994-03-18 · 1 yr · Director
WF
William FrenchResigned director
Resigned 1994-03-18 · 1 yr · Director
HN
Hugh NevileResigned secretary
Resigned 1993-03-17 · 12 yrs · Company Secretary
NN
Nils NilsenResigned director
Resigned 1992-07-20 · Company Director
SJ
Svein JohansenResigned director
Resigned 1992-07-20 · Company Director
AH
Arnfin HaavikResigned director
Resigned 1992-07-20 · 2 yrs · Company Director
EB
Einar BanklienResigned director
Resigned 1992-07-20 · Company Directors
OT
Olve TorvangerResigned director
Resigned 1992-07-20 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active