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Fugro Engineering Services Limited (No: 01891562)

Address:

Status: Dissolved

Industry Class: None

Current Director: EMMA LOUISE HERLIHY ( DOB: Jan-1978   From: Feb-2018  )

Current Secretary: LINDA PASMORE (   From: May-2017  )

Resigned Director: KENNETH ROLAND BALL ( DOB: Jan-1943   From: Sep-1997   To: Feb-2003  )

Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950   From: Feb-2003   To: Jul-2005  )

Resigned Director: ROGER JOHN EPPS ( DOB: Mar-1951   From: Aug-1991   To: Feb-2005  )

Resigned Director: CHRISTIAN RUPERT GRUNDY ( DOB: Dec-1968   From: Aug-2006   To: Feb-2018  )

Resigned Director: MICHAEL ROY HORSNELL ( DOB: Sep-1948   From: Feb-2003   To: Jul-2005  )

Resigned Director: ROBERT DAVID JENKINS ( DOB: Jun-1953   From: Apr-2011   To: Feb-2016  )

Resigned Director: GRAHAM CHARLES KETTRIDGE ( DOB: May-1957   From: Aug-1991   To: Feb-1998  )

Resigned Director: CHRISTOPHER DAVID PLUMB ( DOB: Jul-1946   From: Sep-1998   To: Feb-2003  )

Resigned Director: WALTER SCOTT RAINEY ( DOB: Jul-1954   From: Feb-2012   To: Feb-2016  )

Resigned Director: MARCUS RAMPLEY ( DOB: Jan-1959   From: Feb-2016   To: Jul-2016  )

Resigned Director: ROBERT WILLIAM SKINNER ( DOB: Sep-1948   From: Aug-1991   To: Aug-2005  )

Resigned Director: JOHN DAVID SMITH ( DOB: Feb-1951   From: Aug-1991   To: Feb-2003  )

Resigned Director: ARNOLD STEENBAKKER ( DOB: Feb-1957   From: Aug-2006   To: Oct-2009  )

Resigned Director: ROSS ALLEN STEVENS ( DOB: Jun-1973   From: Jul-2016   To: Aug-2018  )

Resigned Director: RICHARD HUGH THOMAS ( DOB: Oct-1951   From: Aug-1991   To: May-1999  )

Resigned Director: PAUL VAN RIEL ( DOB: Apr-1956   From: Oct-2009   To: Feb-2012  )

Resigned Director: KLAAS SJOERD WESTER ( DOB: Jul-1946   From: Feb-2003   To: Sep-2007  )

Resigned Director: WILLIAM RAY WOOD ( DOB: Jun-1958   From: Jul-2005   To: Apr-2011  )

Resigned Secretary: DAVID CHARLES ATKINSON (   From: May-2009   To: May-2017  )

Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948   From: Feb-2003   To: May-2009  )

Resigned Secretary: ROBERT WILLIAM SKINNER ( DOB: Sep-1948   From: Aug-1991   To: Feb-2003  )

Persons of Significant Control:

Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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