FUGRO GB LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
FUGRO GB LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO GB LIMITED was incorporated 50 years ago on 21/09/1973 and has the registered number: 01135456. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO GB LIMITED was incorporated 50 years ago on 21/09/1973 and has the registered number: 01135456. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO GB LIMITED - WALLINGFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Previous trading names include:
FUGRO GB MARINE LIMITED (until 26/01/2024)
FUGRO GB MARINE LIMITED (until 26/01/2024)
FUGRO GEOCONSULTING LIMITED (until 14/12/2016)
FUGRO LIMITED (until 07/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK-JAN WILLEM BIJVANK | Jul 1969 | Dutch | Director | 2023-03-10 | CURRENT |
| MR JAMES LEE FAROPPA | May 1973 | British | Director | 2021-10-01 | CURRENT |
| RACHEL GRIFFITHS | Secretary | 2024-06-01 | CURRENT | ||
| MR FRANK ANTONIO KOOPMAN | Feb 1975 | Dutch | Director | 2015-08-11 UNTIL 2018-03-19 | RESIGNED |
| DAVID GEORGE YOUDAN | Feb 1952 | British | Director | 1998-10-02 UNTIL 1999-05-28 | RESIGNED |
| PHILLIP BLACKER | May 1954 | British | Director | 1992-12-02 UNTIL 1996-12-31 | RESIGNED |
| MR TIMOTHY CARRINGTON | Feb 1966 | British | Director | 2014-02-26 UNTIL 2017-01-01 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2006-06-30 UNTIL 2014-02-26 | RESIGNED |
| MR GORDON JOHN DUNCAN | Secretary | 2014-03-31 UNTIL 2016-02-01 | RESIGNED | ||
| GREGORY JOHN PICKERS | Dec 1949 | British | Secretary | RESIGNED | |
| MISS ELIZABETH JANE EVANS | Secretary | 2016-02-01 UNTIL 2018-05-11 | RESIGNED | ||
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 2003-02-11 UNTIL 2014-03-31 | RESIGNED |
| MR GORDON JOHN DUNCAN | Secretary | 2018-05-11 UNTIL 2024-06-01 | RESIGNED | ||
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Secretary | 1998-10-02 UNTIL 1999-04-21 | RESIGNED |
| STEPHEN JOHN STOREY BROWNE | Oct 1950 | Secretary | 1999-04-21 UNTIL 2003-02-11 | RESIGNED | |
| MR ANDREW JOHN WOOD | Jan 1967 | British | Director | 2014-07-01 UNTIL 2020-11-30 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 1998-10-02 UNTIL 2005-07-01 | RESIGNED |
| MR DAVID BRIAN WILLIAMS | Jan 1967 | British | Director | 2012-04-02 UNTIL 2015-07-01 | RESIGNED |
| KLAAS SJOERD WESTER | Jul 1946 | Dutch | Director | 1996-04-25 UNTIL 2012-02-14 | RESIGNED |
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | RESIGNED | |
| MR JOHN TEN HOOPE | Feb 1961 | Dutch | Director | 2014-02-26 UNTIL 2015-07-01 | RESIGNED |
| MR WALTER SCOTT RAINEY | Jul 1954 | American | Director | 2008-02-07 UNTIL 2015-07-01 | RESIGNED |
| MR PATRICK THOMAS POWER | Oct 1951 | British | Director | 2008-05-01 UNTIL 2014-02-26 | RESIGNED |
| MR BRIAN MACKENZIE | Nov 1970 | British | Director | 2014-02-26 UNTIL 2021-10-01 | RESIGNED |
| GERT JAN KRAMER | Jun 1942 | Dutch | Director | RESIGNED | |
| JOSEPH MARIE GEISE | Aug 1954 | Dutch | Director | 2006-06-30 UNTIL 2014-02-26 | RESIGNED |
| LAURA ELIZABETH ALICE HUGHES | Jun 1976 | British | Director | 2021-01-04 UNTIL 2023-03-10 | RESIGNED |
| MICHAEL ROY HORSNELL | Sep 1948 | British | Director | 1998-10-02 UNTIL 2011-07-29 | RESIGNED |
| JOHN RICHARD HOLT | May 1938 | British | Director | RESIGNED | |
| MR ANTHONY THOMAS GAFFNEY | Aug 1966 | British | Director | 2017-01-01 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Lee Faroppa | 2021-10-01 - 2021-10-01 | 5/1973 | Significant influence or control | |
| Laura Elizabeth Alice Hughes | 2021-01-04 - 2021-01-04 | 6/1976 | Wallingford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Brian Mackenzie | 2016-06-30 - 2021-10-01 | 11/1970 | Significant influence or control | |
| Mr Andrew John Wood | 2016-06-30 - 2020-11-30 | 1/1967 | Significant influence or control | |
| Ms Elizabeth Jane Evans | 2016-06-30 - 2018-05-11 | 7/1957 | Significant influence or control | |
| Mr Frank Antonio Koopman | 2016-06-30 - 2018-03-19 | 2/1975 | Significant influence or control | |
| Mr Timothy Carrington | 2016-06-30 - 2017-01-09 | 2/1966 | Significant influence or control | |
| Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |