Company information:
Fugro Geos Limited (No: 02985431)
Address: SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Status: Liquidation
Incorporated: 11-Jan-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jan-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANTHONY THOMAS GAFFNEY ( DOB: Aug-1966 From: Jan-2014 )
Current Director: EMMA LOUISE HERLIHY ( DOB: Jan-1978 From: Jul-2019 )
Current Director: PHILIP GERARD MEADEN ( DOB: Mar-1962 From: Feb-2014 )
Current Secretary: GORDON JOHN DUNCAN ( From: Dec-2017 )
Resigned Director: JAMES ROSS ANCELL ( DOB: Aug-1953 From: Nov-1994 To: Feb-1996 )
Resigned Director: CHARLES HAMILTON ATTLEE ( DOB: May-1955 From: Nov-1994 To: Nov-1994 )
Resigned Director: PHILLIP BLACKER ( DOB: May-1954 From: Nov-1994 To: Dec-1996 )
Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950 From: Jul-2005 To: Oct-2014 )
Resigned Director: IAN JOHN HART ( DOB: Apr-1944 From: Mar-1996 To: Jun-1996 )
Resigned Director: KENNETH JOHN HECTOR ( DOB: Sep-1950 From: Nov-1994 To: Nov-1998 )
Resigned Director: MARK HEINE ( From: Jan-2014 To: Mar-2018 )
Resigned Director: GERT JAN KRAMER ( DOB: Jun-1942 From: Oct-1998 To: Dec-2005 )
Resigned Director: MICHAEL DENIS LYNCH ( DOB: Oct-1940 From: Nov-1994 To: Jun-1996 )
Resigned Director: PHILIP GERARD MEADEN ( DOB: Mar-1962 From: Feb-2014 To: Jul-2019 )
Resigned Director: RALPH FRANK RAYNER ( DOB: Dec-1954 From: Nov-1994 To: Jul-2005 )
Resigned Director: JAKOB RUEGG ( DOB: Sep-1944 From: Nov-2000 To: Dec-2013 )
Resigned Director: CORNELIS PALICRATIUS SCHOTHORST ( DOB: Jan-1942 From: Dec-1996 To: Feb-2001 )
Resigned Secretary: BARBARA BLIZZARD ( From: Jan-1997 To: Sep-2001 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Dec-1994 To: Jun-1996 )
Resigned Secretary: MICHELLE SIMONE GREEN ( From: Nov-1994 To: Jan-1995 )
Resigned Secretary: GRAHAM JOHN HILLIER ( From: Oct-2001 To: Sep-2003 )
Resigned Secretary: PHONG THUAN LEE ( DOB: Oct-1950 From: Sep-2003 To: Feb-2007 )
Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Nov-1994 To: Feb-1996 )
Resigned Secretary: GREGORY JOHN PICKERS ( DOB: Dec-1949 From: Jun-1996 To: Jan-1997 )
Resigned Secretary: MARK ALLAN REDHEAD ( From: Dec-2009 To: Dec-2017 )
Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948 From: Feb-2007 To: Dec-2009 )
Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, 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)