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Fugro Airborne Surveys Limited (No: 02881214)

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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)

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