FUGRO TGS GROUP LIMITED - LONDON


Overview

FUGRO TGS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUGRO TGS GROUP LIMITED was incorporated 41 years ago on 31/03/1983 and has the registered number: 01711496. The accounts status is FULL.

FUGRO TGS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN DUNCAN Secretary 2014-03-31 CURRENT
MR GORDON JOHN DUNCAN Jan 1963 British Director 2015-03-18 CURRENT
MRS EMMA LOUISE HERLIHY Jan 1978 British Director 2015-03-18 CURRENT
MR DOUGLAS BOYD SIMPSON Nov 1948 British Secretary 2005-09-01 UNTIL 2014-03-31 RESIGNED
FRANCIS QUINTIN VESPA Jul 1951 American Director 1999-04-20 UNTIL 2000-02-17 RESIGNED
MR FRANCIS EUGENE TOOLAN Nov 1944 British Director 2003-11-19 UNTIL 2006-06-30 RESIGNED
JOSE ANDRE MASSOL Jan 1948 British Director 2000-06-16 UNTIL 2001-01-30 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director RESIGNED
MARK NEWPORT Feb 1952 British Director 2001-11-20 UNTIL 2003-11-19 RESIGNED
MALCOLM HENRY PRESTWOOD Jul 1943 British Director 1999-04-20 UNTIL 2001-03-31 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1995-06-27 UNTIL 2000-06-16 RESIGNED
JOHN VICTOR BELCHER Apr 1943 Secretary 2000-06-16 UNTIL 2000-11-30 RESIGNED
KENNETH JOHN LAKE Mar 1945 British Director 2003-11-19 UNTIL 2006-06-30 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2000-11-30 UNTIL 2003-11-19 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
DARROLL HULME WAINE Apr 1940 Secretary 2003-11-19 UNTIL 2005-09-01 RESIGNED
GERT JAN KRAMER Jun 1942 Dutch Director 2003-11-19 UNTIL 2005-12-31 RESIGNED
BRIAN RICHARD WOOD May 1943 British Director RESIGNED
DANIEL JOSEPH GALLAGHER Aug 1950 British And Irish Director RESIGNED
DR JAMES HUNTER SOMMERVILLE Oct 1949 British Director 2006-06-30 UNTIL 2014-04-30 RESIGNED
JAKOB RUEGG Sep 1944 Swiss Director 2003-11-19 UNTIL 2013-04-30 RESIGNED
MR MARK ROGERS Jun 1958 British Director RESIGNED
DAVID WYNNE GRIFFITHS Jun 1945 British Director 1999-04-20 UNTIL 2003-11-19 RESIGNED
MR JEFFREY SIMON COUTTS Mar 1950 British Director 2006-06-30 UNTIL 2014-10-01 RESIGNED
DAVID POWELL DECKER Nov 1955 Canadian Director 1999-04-20 UNTIL 1999-12-31 RESIGNED
GEOFFREY ARTHUR CHANT May 1954 British Director 1999-04-20 UNTIL 2003-01-01 RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director 1994-03-07 UNTIL 1995-06-27 RESIGNED
DANIEL JOSEPH GALLAGHER Aug 1950 British And Irish Director 1996-10-01 UNTIL 2001-11-20 RESIGNED
MR ANTHONY JAMES HARRISON Jul 1959 Irish Director 1999-04-20 UNTIL 2003-11-19 RESIGNED
STANISLAS PHILIPPE GUERIN Jun 1953 French Director 2002-02-01 UNTIL 2003-11-19 RESIGNED
CHRISTOPHER DAVID GREEN Sep 1948 British Director 1999-04-20 UNTIL 2003-11-19 RESIGNED

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