Company information:
Fugro Gb (North) Marine Limited (No: SC066833)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 71129 - Other engineering activities
Current Director: KEVIN CHAMBERS ( DOB: Dec-1975 From: Oct-2023 )
Current Director: GARY ALEXANDER CRAIGEN ( From: Jan-2018 )
Current Director: ERWIN HOOGEVEEN ( DOB: Nov-1968 From: Jun-2021 )
Current Director: PHILIP GERARD MEADEN ( DOB: Mar-1962 From: Sep-2006 )
Current Director: ANDREW JOHN MORSE ( From: Sep-2016 )
Current Secretary: GORDON DUNCAN ( DOB: Jan-1963 From: Aug-1998 )
Resigned Director: HERMAN AAMODT ( From: Jun-1990 To: Oct-1997 )
Resigned Director: DEREK ALBERT CRUICKSHANK ( From: Jan-2018 To: Aug-2018 )
Resigned Director: KENNETH JOHN HECTOR ( DOB: Sep-1950 From: Sep-1994 To: Aug-2002 )
Resigned Director: MARK HEINE ( From: Jun-2013 To: Dec-2017 )
Resigned Director: JAN HELGEBOSTAD ( From: Oct-1997 To: Dec-2000 )
Resigned Director: LAURA ELIZABETH ALICE HUGHES ( DOB: Jun-1976 From: Jan-2021 To: Mar-2023 )
Resigned Director: GERT JAN KRAMER ( DOB: Jun-1942 From: Mar-1994 To: Dec-2005 )
Resigned Director: IAN MCKENZIE ( DOB: Aug-1952 From: Jul-2003 To: Aug-2016 )
Resigned Director: JOHN WILLIAM MEADEN ( From: Jul-2003 To: Jul-2004 )
Resigned Director: ANDREW JOHN MORSE ( From: Mar-2013 To: Oct-2015 )
Resigned Director: ARNE OFSTHUS ( From: May-1989 To: Feb-2001 )
Resigned Director: KNUT REED ( From: May-1989 To: Jun-1990 )
Resigned Director: JAKOB RUEGG ( DOB: Sep-1944 From: Dec-2000 To: Jun-2013 )
Resigned Director: CORNELIS PALICRATIUS SCHOTHORST ( DOB: Jan-1942 From: Mar-1994 To: Dec-2000 )
Resigned Director: JAMES HUNTER SOMMERVILLE ( DOB: Oct-1949 From: May-1989 To: Jun-2013 )
Resigned Director: CHRISTOPHER DAVID TERENCE WALKER ( From: Jun-1992 To: Jun-1994 )
Resigned Secretary: STRONACHS ( From: May-1989 To: Aug-1998 )
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)
Laura Elizabeth Alice Hughes, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-04, Ceased: 2021-01-04)
Mr Philip Gerard Meaden, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-11-30)
Mr Andrew John Morse, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-11-30)