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Companies/02874539

Petroleum Geo-Services (UK) Limited

Support activities for petroleum and natural gas extraction · Weybridge

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Pgs AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2024-07-01

Source record 9215539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 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 19 historical appointments
AS
Amund SoiaResigned director
Resigned 2024-08-27 · Vp Finance
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
RP
Rune PedersenResigned director
Resigned 2017-09-01 · 6 yrs · Ceo
MP
Maria PintoResigned secretary
Resigned 2008-08-15 · 5 yrs · Legal Counsel
JR
Jon ReinhardsenResigned director
Resigned 2008-04-01 · 9 yrs · President & Ceo
MC
Michael CainesResigned secretary
Resigned 2007-12-19 · Accountant
SW
Simon WagnerResigned secretary
Resigned 2005-11-02 · 2 yrs
GL
Gottfred LangsethResigned director
Resigned 2004-03-23 · 20 yrs · Director
KO
Knut OversjoenResigned director
Resigned 2003-02-14 · 1 yr · Cfo
SR
Svein RennemoResigned director
Resigned 2003-02-14 · 5 yrs · Ceo
MS
Michael ScottResigned director
Resigned 1999-06-01 · 1 yr · Director
JB
Jon BoswellResigned director
Resigned 1996-02-09 · 6 yrs · Director
AM
Anthony MackewnResigned director
Resigned 1995-05-22 · 7 yrs · Director
KH
Knut HaavardsenResigned director
Resigned 1995-01-24 · 8 yrs · Company Director
LQ
Laurence QuinnResigned director
Resigned 1995-01-24 · 6 yrs · Director
HN
Hugh NevileResigned secretary
Resigned 1994-01-14 · 11 yrs
CH
Christian HusebyResigned director
Resigned 1994-01-13 · 2 yrs · Company Director
AH
Arnfin HaavikResigned director
Resigned 1994-01-13 · 1 yr · 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