Company information:
Fugro Gb Limited (No: 01135456)
Address: FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Status: Active
Incorporated: 21-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ERIK-JAN WILLEM BIJVANK ( DOB: Jul-1969 From: Mar-2023 )
Current Director: JAMES LEE FAROPPA ( DOB: May-1973 From: Oct-2021 )
Current Director: ANTHONY THOMAS GAFFNEY ( DOB: Aug-1966 From: Jan-2017 )
Current Director: ANDREW JOHN WOOD ( DOB: Jan-1967 From: Jul-2014 )
Current Secretary: GORDON JOHN DUNCAN ( From: May-2018 )
Resigned Director: PHILLIP BLACKER ( DOB: May-1954 From: Dec-1992 To: Dec-1996 )
Resigned Director: TIMOTHY CARRINGTON ( DOB: Feb-1966 From: Feb-2014 To: Jan-2017 )
Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950 From: Jun-2006 To: Feb-2014 )
Resigned Director: JOSEPH MARIE GEISE ( DOB: Aug-1954 From: Jun-2006 To: Feb-2014 )
Resigned Director: JOHN RICHARD HOLT ( DOB: May-1938 From: Oct-1991 To: Sep-1992 )
Resigned Director: MICHAEL ROY HORSNELL ( DOB: Sep-1948 From: Oct-1998 To: Jul-2011 )
Resigned Director: LAURA ELIZABETH ALICE HUGHES ( DOB: Jun-1976 From: Jan-2021 To: Mar-2023 )
Resigned Director: FRANK ANTONIO KOOPMAN ( DOB: Feb-1975 From: Aug-2015 To: Mar-2018 )
Resigned Director: GERT JAN KRAMER ( DOB: Jun-1942 From: Oct-1991 To: Oct-1998 )
Resigned Director: BRIAN MACKENZIE ( DOB: Nov-1970 From: Feb-2014 To: Oct-2021 )
Resigned Director: PATRICK THOMAS POWER ( DOB: Oct-1951 From: May-2008 To: Feb-2014 )
Resigned Director: WALTER SCOTT RAINEY ( DOB: Jul-1954 From: Feb-2008 To: Jul-2015 )
Resigned Director: JOHN TEN HOOPE ( DOB: Feb-1961 From: Feb-2014 To: Jul-2015 )
Resigned Director: FRANCIS EUGENE TOOLAN ( DOB: Nov-1944 From: Oct-1991 To: Feb-2011 )
Resigned Director: KLAAS SJOERD WESTER ( DOB: Jul-1946 From: Apr-1996 To: Feb-2012 )
Resigned Director: DAVID BRIAN WILLIAMS ( DOB: Jan-1967 From: Apr-2012 To: Jul-2015 )
Resigned Director: DAVID GEORGE YOUDAN ( DOB: Feb-1952 From: Oct-1998 To: May-1999 )
Resigned Secretary: STEPHEN JOHN STOREY BROWNE ( DOB: Oct-1950 From: Apr-1999 To: Feb-2003 )
Resigned Secretary: JEFFREY SIMON COUTTS ( DOB: Mar-1950 From: Oct-1998 To: Apr-1999 )
Resigned Secretary: GORDON JOHN DUNCAN ( From: Mar-2014 To: Feb-2016 )
Resigned Secretary: ELIZABETH JANE EVANS ( From: Feb-2016 To: May-2018 )
Resigned Secretary: GREGORY JOHN PICKERS ( DOB: Dec-1949 From: Oct-1991 To: Oct-1998 )
Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948 From: Feb-2003 To: Mar-2014 )
Persons of Significant Control:
Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mr James Lee Faroppa, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB: Has significant influence or control (Notified: 2021-10-01, Ceased: 2021-10-01)
Mr Frank Antonio Koopman, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-03-19)
Mr Andrew John Wood, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-11-30)
Mr Brian Mackenzie, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-10-01)
Mr Timothy Carrington, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-01-09)
Ms Elizabeth Jane Evans, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-05-11)
Laura Elizabeth Alice Hughes, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-04, Ceased: 2021-01-04)