Company information:
Fugro Engineering Services Limited (No: 01891562)
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)