Paradigm Geophysical (U.K.) Limited
- Company number
- 02831267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1993
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Recordpitch Limited (until 29 Jul 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LABRUNYE, Emmanuel | Director | 23 Jun 2026 | |
| SERVELLO, Vincent Matthew, Mr. | Director | 14 Apr 2025 | |
| ITZKOFF, Jennifer Cynthia, Mrs. | Director | 14 Apr 2025 | |
| QUINQUET, Matthieu | Director | 22 Oct 2019 | 23 Jun 2026 |
| COOPER, Christopher, Mr. | Director | 28 Dec 2022 | 1 May 2025 |
| STAGNO, Christopher, Mr. | Director | 28 Dec 2022 | 1 May 2025 |
| BREITHAUPT, Chantelle Yvette | Director | 28 Dec 2022 | 31 Dec 2023 |
| LAURENT, Arnaud, Mr. | Director | 16 Apr 2009 | 31 Dec 2023 |
| HAMILTON, Douglas Chatham | Director | 22 Oct 2019 | 13 May 2022 |
| HAMLIN, Ryan Michael | Director | 12 Oct 2018 | 22 Oct 2019 |
| ZUNDER, Cherieke Suzette | Director | 1 Mar 2012 | 22 Oct 2019 |
| BROWNLEE, Samuel Jason | Director | 6 Aug 2014 | 12 Oct 2018 |
| KELLER, Jonathan | Director | 1 Jul 2010 | 6 Aug 2014 |
| SHAW, Nicola Jane | Director | 7 Mar 2011 | 1 Mar 2012 |
| SHAW, Nicola Jane | Secretary | 1 Jul 2010 | 1 Mar 2012 |
| JEFFERIES, Richard Lee | Director | 7 Sep 2010 | 7 Mar 2011 |
| SUTHERLAND, Andrew Gordon | Director | 16 Nov 2009 | 1 Jul 2010 |
| KELLER, Jonathan | Secretary | 30 Apr 1997 | 1 Jul 2010 |
| JEFFERIES, Richard Lee | Director | 1 Jan 2007 | 13 Nov 2009 |
| SERRANO, Elijio | Director | 2 May 2006 | 15 Mar 2009 |
| MACHNIZH, Jorge | Director | 2 May 2006 | 15 Jan 2009 |
| VERDUN, David | Director | 1 Oct 2006 | 14 Jan 2009 |
| HUNT, Steven Alec | Director | 30 Jan 2002 | 31 Dec 2006 |
| VERDUM, David | Director | 20 Jun 2005 | 8 Dec 2005 |
| MACHNIZH, Jorge | Director | 18 Jun 2005 | 8 Dec 2005 |
| WEISS, Eldad | Director | 14 Jul 1993 | 8 Dec 2005 |
| BARR, Elie | Director | 1 Mar 2003 | 18 Jun 2004 |
| MARUELI, Hezi | Director | 8 Feb 2000 | 28 Feb 2003 |
| BERMAN, Brian | Director | 8 Feb 2000 | 1 Aug 2002 |
| WALKER, Mark Andrew | Director | 10 Mar 1998 | 30 Jan 2002 |
| YILMAZ, Ozdogan, Dr | Director | 22 Jan 1997 | 8 Feb 2000 |
| BURSTEIN, Michael | Director | 20 May 1996 | 10 Mar 1998 |
| DOUGLAS, Raymond Leslie Scott | Secretary | 22 Jan 1997 | 30 Apr 1997 |
| DOUGLAS, Raymond Leslie Scott | Director | 22 Jan 1997 | 30 Apr 1997 |
| KELLER, Jonathan | Secretary | 5 Jul 1995 | 22 Jan 1997 |
| HESS, Amir | Director | 5 Jul 1995 | 27 Aug 1996 |
| SCHROEDER, Monica | Director | 5 Jul 1995 | 17 May 1996 |
| WEISS, Eldad | Secretary | 14 Jul 1993 | 5 Jul 1995 |
| DUNITZ, Yaki | Director | 14 Jul 1993 | 5 Jul 1995 |
| GALLAGHER, Francis Xavier | Director | 14 Jul 1993 | 1 Jun 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Jun 1993 | 14 Jul 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jun 1993 | 14 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paradigm (Uk) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Paradigm Geophysical (U.K.) Limited → Paradigm (UK) Holding Limited
Directors’ other companies
- ITZKOFF, Jennifer Cynthia, Mrs. - Director at Aspentech Ltd
- ITZKOFF, Jennifer Cynthia, Mrs. - Director at Open Grid Systems Limited
- LABRUNYE, Emmanuel - Director at Paradigm (UK) Holding Limited
- SERVELLO, Vincent Matthew, Mr. - Director at Aspentech Ltd
- SERVELLO, Vincent Matthew, Mr. - Director at Open Grid Systems Limited
- SERVELLO, Vincent Matthew, Mr. - Director at Paradigm (UK) Holding Limited