PARADIGM GEOPHYSICAL (U.K.) LIMITED

Company number 02831267

39 officers / 36 resignations

COOPER, Christopher, Mr.

• Correspondence address: 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

QUINQUET, Matthieu

• Correspondence address: C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DT
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 22 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Vp Sales, E&P Software Europe

STAGNO, Christopher, Mr.

• Correspondence address: 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DOUGLAS, Raymond Leslie Scott

• Correspondence address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Finance Director

KELLER, Jonathan

• Correspondence address: Greenberg Street 24, Raanana 43201, Israel, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 1 July 2010
• Nationality: British

KELLER, Jonathan

• Correspondence address: Greenberg Street 24, Raanana 43201, Israel, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 22 January 1997
• Nationality: British

SHAW, Nicola Jane

• Correspondence address: 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 March 2012

WEISS, Eldad

• Correspondence address: 52 Nahmani Street, Tel-Aviv, Israel
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 5 July 1995
• Nationality: Israeli
• Occupation: Proposed Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1993
• Resigned on: 14 July 1993

BARR, Elie

• Correspondence address: 82 Hanassi Street, Herzlia Pituach, Israel
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2003
• Resigned on: 18 June 2004
• Nationality: Israeli
• Occupation: Businessman

BERMAN, Brian

• Correspondence address: Hamaalot 1/8, Kfar Suba, Israel
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 February 2000
• Resigned on: 1 August 2002
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Officer

BREITHAUPT, Chantelle Yvette

• Correspondence address: 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 December 2022
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Finance Director

BROWNLEE, Samuel Jason

• Correspondence address: 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2014
• Resigned on: 12 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

BURSTEIN, Michael

• Correspondence address: 6740 Willow Lane, Dallas Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 1996
• Resigned on: 10 March 1998
• Nationality: American
• Occupation: Director

DOUGLAS, Raymond Leslie Scott

• Correspondence address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 January 1997
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNITZ, Yaki

• Correspondence address: 9 Har Dafna Street, Savion, Israel, 56506
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 July 1993
• Resigned on: 5 July 1995
• Nationality: Israeli
• Occupation: Company Director

GALLAGHER, Francis Xavier

• Correspondence address: 19 Academy Street, Darien, Conneticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 July 1993
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: Company Director

HAMILTON, Douglas Chatham

• Correspondence address: One Crown Square, Church Street East, Woking, United Kingdom, GU21 6HR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 October 2019
• Resigned on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Asst General Counsel

HAMLIN, Ryan Michael

• Correspondence address: 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 October 2018
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HESS, Amir

• Correspondence address: 25 Hapalmarch Street, Herzlia, Israel, 46733
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 July 1995
• Resigned on: 27 August 1996
• Nationality: Us Citizen
• Occupation: Company Director

HUNT, Steven Alec

• Correspondence address: Downview, Downside Common Road, Cobham, Surrey, KT11 3NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 January 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JEFFERIES, Richard Lee

• Correspondence address: Chobham House, Christchurch Way, Woking, Surrey, Uk, GU21 6JG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales

JEFFERIES, Richard Lee

• Correspondence address: Chobham House, Christchurch Way, Woking, Surrey, GU21 6JG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2007
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Director

KELLER, Jonathan

• Correspondence address: 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 2010
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: Israel
• Occupation: Corporate Vice President

LAURENT, Arnaud, Mr.

• Correspondence address: One Crown Square, Church Street East, Woking, United Kingdom, GU21 6HR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 April 2009
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Finance Controller

MACHNIZH, Jorge

• Correspondence address: 2011 Crescent Palm, Houston, Texas, Usa, 77077
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 May 2006
• Resigned on: 15 January 2009
• Nationality: United States
• Occupation: C O O

MACHNIZH, Jorge

• Correspondence address: 1610 Copperas Cove, Houston, Texas 77077, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 June 2005
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: Businessman

MARUELI, Hezi

• Correspondence address: Rehov Amos 15, Holon, Israel
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 February 2000
• Resigned on: 28 February 2003
• Nationality: Israeli
• Occupation: Company Officer

SCHROEDER, Monica

• Correspondence address: 106 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2SB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 July 1995
• Resigned on: 17 May 1996
• Nationality: American
• Occupation: Company Director

SERRANO, Elijio

• Correspondence address: 9142 Penn Manor Court, Houston, Texas 77055, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 May 2006
• Resigned on: 15 March 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

SHAW, Nicola Jane

• Correspondence address: 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 March 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SUTHERLAND, Andrew Gordon

• Correspondence address: PO Box 500148, PO BOX 500148, Dubai Internet City, Dubai, U.A.E., United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 November 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Executive

VERDUM, David

• Correspondence address: 8818 W.Lliff Ave, Lakewood, Colorado, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 June 2005
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: Businessman

VERDUN, David

• Correspondence address: 8818 W.Iliff Ave 8818 W.Iliff Ave, Lakewood, Lakewood, Usa, CO80227
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2006
• Resigned on: 14 January 2009
• Nationality: Usa
• Occupation: Director

WALKER, Mark Andrew

• Correspondence address: 24 Byron Avenue, Camberley, Surrey, GU15 1DP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 March 1998
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director