Company information:
Fugro Airborne Surveys Limited (No: 02881214)
Status: Dissolved
Industry Class: None
Current Director: GORDON JOHN DUNCAN ( DOB: Jan-1963 From: Sep-2015 )
Current Director: EMMA LOUISE HERLIHY ( DOB: Jan-1978 From: May-2017 )
Current Secretary: GORDON JOHN DUNCAN ( From: Mar-2014 )
Resigned Director: PHILLIP BLACKER ( From: Mar-2000 To: Jul-2001 )
Resigned Director: MICHAEL CHRISTOPHER CARSON ( From: Mar-2000 To: Jun-2006 )
Resigned Director: JAMES PATRICK CUNNEEN ( From: Feb-1994 To: Apr-1998 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Dec-1993 To: Feb-1994 )
Resigned Director: MARTIN ADRIAN FRERE ( From: Dec-2004 To: Dec-2016 )
Resigned Director: ANDREW JOSEPH GOODMAN ( DOB: May-1957 From: Jul-1998 To: Mar-2000 )
Resigned Director: MICHAEL ROY HORSNELL ( DOB: Sep-1948 From: Jun-2006 To: Apr-2008 )
Resigned Director: GERT JAN KRAMER ( DOB: Jun-1942 From: Mar-2000 To: Dec-2005 )
Resigned Director: ISAAC JAMES LAW ( From: Feb-1994 To: Feb-1999 )
Resigned Director: PEER NORGAARD ( From: Mar-2000 To: Jul-2001 )
Resigned Director: CATHERINE MARGRET NORMAN ( DOB: Aug-1965 From: Feb-1997 To: Oct-2002 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Dec-1993 To: Feb-1994 )
Resigned Director: MICHAEL WHITMORE PREUVENEERS ( DOB: Feb-1936 From: Aug-1996 To: Mar-2000 )
Resigned Director: DONALD FRANCIS PRIDMORE ( From: Feb-1994 To: Jun-1998 )
Resigned Director: DAVID JAMES RICH ( From: Apr-1998 To: Feb-1999 )
Resigned Director: RAYMOND KEITH STEEDMAN ( From: Apr-1998 To: Jan-2000 )
Resigned Director: STEPHEN JAMES THOMSON ( From: Jun-2006 To: May-2017 )
Resigned Director: FRANCIS EUGENE TOOLAN ( DOB: Nov-1944 From: Jul-2001 To: Jun-2006 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Dec-1993 To: Nov-1998 )
Resigned Secretary: CATHERINE MARGRET NORMAN ( DOB: Aug-1965 From: Nov-1998 To: Jun-1999 )
Resigned Secretary: MICHAEL WHITMORE PREUVENEERS ( DOB: Feb-1936 From: Jun-1999 To: Oct-2000 )
Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948 From: Oct-2000 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 Gordon John Duncan, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)
Mr Stephen James Thomson, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)