EUROPEAN GEOPHYSICAL SERVICES LIMITED (02962962)

EUROPEAN GEOPHYSICAL SERVICES LIMITED

Company summary

Company number: 02962962
Status: ACTIVE
Incorporated / age: 26 August 199431 years
Registered office: 22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARMLEY, Philippa Abigail ACTIVE	Director	19 Aug 2024		England	November 1990	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England
HINGLEY, David Philip ACTIVE	Director	19 Aug 2024		England	March 1983	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England
KYNASTON, Myles Edward ACTIVE	Director	10 Apr 2017		Wales	May 1986	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
WHITFORD, James St Ledger ACTIVE	Director	06 Jul 1997		England	February 1973	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
GORDON, Tom Richard RESIGNED	Secretary	09 Sep 1994	10 Apr 2017			22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	09 Sep 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BEESLEY, Kim RESIGNED	Director	09 Sep 1994	10 Apr 2017	United Kingdom	May 1952	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
GORDON, Tom Richard RESIGNED	Director	09 Sep 1994	10 Apr 2017	G.D. Luxembourg	August 1939	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
KEANE, Peter Joseph RESIGNED	Director	09 Sep 1994	13 May 1997		August 1962	P O Box 1241, Al Ain, Abu Dhabi, U A E
MAGILL, Matthew Charles RESIGNED	Director	10 Apr 2017	31 Oct 2023	England	November 1980	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	26 Aug 1994	09 Sep 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Aug 1994	09 Sep 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

CHARMLEY, Philippa Abigail ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: November 1990
Address: 22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

HINGLEY, David Philip ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: March 1983
Address: 22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

KYNASTON, Myles Edward ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Wales
Date of birth: May 1986
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARMLEY, Philippa Abigail ACTIVE	Director	19 Aug 2024		England	November 1990	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England
HINGLEY, David Philip ACTIVE	Director	19 Aug 2024		England	March 1983	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England
KYNASTON, Myles Edward ACTIVE	Director	10 Apr 2017		Wales	May 1986	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
WHITFORD, James St Ledger ACTIVE	Director	06 Jul 1997		England	February 1973	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
GORDON, Tom Richard RESIGNED	Secretary	09 Sep 1994	10 Apr 2017			22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	09 Sep 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BEESLEY, Kim RESIGNED	Director	09 Sep 1994	10 Apr 2017	United Kingdom	May 1952	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
GORDON, Tom Richard RESIGNED	Director	09 Sep 1994	10 Apr 2017	G.D. Luxembourg	August 1939	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
KEANE, Peter Joseph RESIGNED	Director	09 Sep 1994	13 May 1997		August 1962	P O Box 1241, Al Ain, Abu Dhabi, U A E
MAGILL, Matthew Charles RESIGNED	Director	10 Apr 2017	31 Oct 2023	England	November 1980	22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	26 Aug 1994	09 Sep 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Aug 1994	09 Sep 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

CHARMLEY, Philippa Abigail ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: November 1990
Address: 22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

HINGLEY, David Philip ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: March 1983
Address: 22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

KYNASTON, Myles Edward ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Wales
Date of birth: May 1986
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS