* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.