SERCEL ENGLAND LIMITED

Company number SC111791

20 officers / 17 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role: Secretary
• Appointed on: 19 November 1999

CADEAU, Benoit Guillaume Michel

• Correspondence address: 16 Rue De Bel Air, Carquefou, France, 44470
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance Control At Sercel S.A.S

TOWLE, Martyn

• Correspondence address: 68 Loyang Way, Singapore, Singapore, 508758
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

BENNETT & ROBERTSON LLP

• Correspondence address: 16 Walker Street, Edinburgh, EH3 7NN
• Role (Resigned): Secretary
• Appointed before: 20 December 1990
• Resigned on: 31 October 1995

DAVIDSON CHALMERS WS

• Correspondence address: 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 19 November 1999

BASSET, Raymond Genes

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 February 2005
• Resigned on: 1 December 2016
• Nationality: French
• Occupation: Regional Manager

BINCH, Stuart

• Correspondence address: 6 Heathfield Court, Kirkby In Ashfield, Nottingham, NG17 8PW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1996
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: General Manager

BRAHAM, Robert Michael

• Correspondence address: 13 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 20 December 1990
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Managing Director

BULL, Philip

• Correspondence address: Cob Farm, Marsh Lane, Cheswardine Market Drayton, Shropshire, TF9 2SF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 October 1991
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALONGEVILLE, Jean Maurice

• Correspondence address: No 8, Rue De Hameau Fleuri,44700, Orvault, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 December 1999
• Resigned on: 4 August 2010
• Nationality: French
• Occupation: Chief Financial Officer

GAMEL, Wendell Wesley

• Correspondence address: 11011 Landon Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 20 December 1990
• Resigned on: 1 January 1997
• Nationality: American

LE ROUX, Thierry Joseph Marie

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 December 1999
• Resigned on: 23 April 2013
• Nationality: French
• Occupation: President & Ceo Sercel & Execu

MCCONNACHIE, Douglas Kerr

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1997
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MERCIER, Emmanuelle Clara Agathe

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 August 2010
• Resigned on: 26 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

MILES, Richard Frederick

• Correspondence address: 18111 Langsbury Drive, Houston, Texas, Usa, 77084
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 January 1998
• Resigned on: 13 December 1999
• Nationality: Canadian
• Occupation: President Of Syntron Inc

MILES, Richard F

• Correspondence address: 14955 Bramblewood Drive, Houston, Texas, TX77079
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 October 1991
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: President Of Syntron Inc

NELSON, Bruce Howard

• Correspondence address: 5570 Aspen, Bellaire, Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 9 January 1998
• Nationality: Canadian/American
• Occupation: Company Director

SURPAS, Arnaud Cedric

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 April 2013
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

THOMPSON, Ray Fern

• Correspondence address: 1603 Briarpark, Houston, Texas, 77042
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 December 1990
• Resigned on: 1 January 1997
• Nationality: American
• Occupation: Director

TIPPINS, James Rankin

• Correspondence address: 11514 Lakeside Place Drive, Houston, Texas, Usa, 77077
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1997
• Resigned on: 13 December 1999
• Nationality: American
• Occupation: Company Director