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Companies/01979422

Spectrum Geo Limited

Support activities for petroleum and natural gas extraction · Weybridge

ActiveUnited KingdomIncorporated 1986Private 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
Tgs AsaCorporate
Shares: over 75%, up to 100%

Notified 2016-07-22 · No cessation recorded

Source record 174363260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
ET
Emma TaylorCurrent director
Appointed 2024-09-11 · 2 yrs · Vp Global Facilities & Employee Experien
+10 others
WA
William AshbyCurrent director
Appointed 2022-03-23 · 4 yrs · Executive, Energy Industry
+15 others
Show 23 historical appointments
LS
Linda SantiagoResigned director
Resigned 2023-04-06 · 1 yr · Svp - Sales
DH
David HajovskyResigned director
Resigned 2020-07-27 · 1 yr · Business Executive
LA
Laura ArtiResigned director
Resigned 2020-02-26 · 3 yrs · Business Executive
AD
Anuradha DigheResigned director
Resigned 2020-02-26 · 1 yr · Finance Director
TH
Tanya HerwangerResigned director
Resigned 2020-02-26 · 2 yrs · Business Executive
PB
Paul BradburyResigned director
Resigned 2020-02-26 · 1 yr · Business Executive
CA
Christian AaserResigned director
Resigned 2020-02-26 · 2 yrs · Lawyer
AD
Anuradha DigheResigned secretary
Resigned 2015-11-30 · 5 yrs
NH
Neil HodgsonResigned director
Resigned 2014-07-24 · 5 yrs · Director
GM
Graham MayhewResigned director
Resigned 2014-07-24 · 6 yrs · Director
JM
James MartinResigned director
Resigned 2012-04-30 · Geophysicist
NE
Neil EdwardsResigned director
Resigned 2010-07-23 · 1 yr · Finance
MA
Morten AndersenResigned director
Resigned 2005-12-29 · 1 yr · Business Consultant
TC
Trond ChristoffersenResigned director
Resigned 2005-12-29 · 2 yrs · Chief Exec Officer
KA
Kristoffer AndenaesResigned director
Resigned 2005-01-01 · Director
DR
David RowlandsResigned director
Resigned 1993-03-15 · 21 yrs · Director
DS
Derek SkoylesResigned director
Resigned 1993-03-15 · 15 yrs · Director
MJ
Michael JohnsonResigned director
Resigned 1993-03-15 · 12 yrs · Director
TA
Tor AndenaesResigned director
Resigned 1991-11-10 · 13 yrs · Director
KA
Kjell AndenaesResigned director
Resigned 1991-11-10 · 14 yrs · Property Consultant
DA
Derek Alun JonesResigned director
Resigned 1991-11-10 · 5 yrs · Director
KW
Keith WattResigned secretary
Resigned 1991-11-10 · 24 yrs
LR
Leonard ReeceResigned director
Resigned 1991-11-10 · 15 yrs · Director

Board profile

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