FUGRO AIRBORNE SURVEYS LIMITED - LONDON

Overview

FUGRO AIRBORNE SURVEYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUGRO AIRBORNE SURVEYS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881214. The accounts status is FULL.

FUGRO AIRBORNE SURVEYS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6	30/06/2016

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	2015-09-14	CURRENT
MRS EMMA LOUISE HERLIHY	Jan 1978	British	Director	2017-05-19	CURRENT
MR STEPHEN JAMES THOMSON	Nov 1958	Canadian	Director	2006-06-30 UNTIL 2017-05-19	RESIGNED
CLYDE SECRETARIES LIMITED			Corporate Secretary	1993-12-16 UNTIL 1998-11-17	RESIGNED
MR DOUGLAS BOYD SIMPSON	Nov 1948	British	Secretary	2000-10-24 UNTIL 2014-03-31	RESIGNED
CATHERINE MARGRET NORMAN	Aug 1965	Australian	Secretary	1998-11-17 UNTIL 1999-06-29	RESIGNED
MICHAEL WHITMORE PREUVENEERS	Feb 1936	British	Secretary	1999-06-29 UNTIL 2000-10-23	RESIGNED
DAVID WILLIAM PAGE	Aug 1957	British	Nominee Director	1993-12-16 UNTIL 1994-02-11	RESIGNED
CHRISTOPHER WILLIAM DUFFY	Jun 1957	British	Nominee Director	1993-12-16 UNTIL 1994-02-11	RESIGNED
PEER NORGAARD	Aug 1935	Canadian	Director	2000-03-27 UNTIL 2001-07-01	RESIGNED
CATHERINE MARGRET NORMAN	Aug 1965	Australian	Director	1997-02-07 UNTIL 2002-10-08	RESIGNED
MICHAEL WHITMORE PREUVENEERS	Feb 1936	British	Director	1996-08-20 UNTIL 2000-03-21	RESIGNED
DAVID JAMES RICH	May 1966	Australian	Director	1998-04-16 UNTIL 1999-02-24	RESIGNED
MR FRANCIS EUGENE TOOLAN	Nov 1944	British	Director	2001-07-01 UNTIL 2006-06-30	RESIGNED
MICHAEL ROY HORSNELL	Sep 1948	British	Director	2006-06-30 UNTIL 2008-04-15	RESIGNED
RAYMOND KEITH STEEDMAN	Jun 1943	Australian	Director	1998-04-16 UNTIL 2000-01-21	RESIGNED
ISAAC JAMES LAW	Sep 1936	Australian	Director	1994-02-11 UNTIL 1999-02-24	RESIGNED
MR DONALD FRANCIS PRIDMORE	Mar 1949	Australian	Director	1994-02-11 UNTIL 1998-06-15	RESIGNED
MR ANDREW JOSEPH GOODMAN	May 1957	British	Director	1998-07-21 UNTIL 2000-03-14	RESIGNED
PHILLIP BLACKER	May 1954	British	Director	2000-03-27 UNTIL 2001-07-01	RESIGNED
GERT JAN KRAMER	Jun 1942	Dutch	Director	2000-03-27 UNTIL 2005-12-31	RESIGNED
MICHAEL CHRISTOPHER CARSON	Aug 1949	Canadian	Director	2000-03-27 UNTIL 2006-06-30	RESIGNED
MR MARTIN ADRIAN FRERE	Feb 1958	British	Director	2004-12-31 UNTIL 2016-12-16	RESIGNED
JAMES PATRICK CUNNEEN	Jan 1943	Australian	Director	1994-02-11 UNTIL 1998-04-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Gordon John Duncan	2016-06-30	1/1963	London	Significant influence or control
Mr Stephen James Thomson	2016-06-30	11/1958	London	Significant influence or control
Fugro Holdings Limited	2016-06-30		Wallingford Oxfordshire	Ownership of shares 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
FOUNDATION ENGINEERING LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
FUGRO GB LIMITED	WALLINGFORD	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
WIMPOL LIMITED	BIRMINGHAM	Dissolved...	DORMANT	74990 - Non-trading company
SURREY GEOTECHNICAL CONSULTANTS LIMITED	WALLINGFORD	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
MCCLELLAND LIMITED	LONDON	Dissolved...	DORMANT	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO ENGINEERING SERVICES LIMITED	WALLINGFORD	Dissolved...	FULL	43130 - Test drilling and boring
FUGRO HOLDINGS LIMITED	WALLINGFORD	Active	FULL	70221 - Financial management
FUGRO GEOS LIMITED	NOTTINGHAM	Dissolved...	FULL	74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON (UK) LIMITED	CRAWLEY	Active	FULL	72190 - Other research and experimental development on natural sciences and engineering
THE TYC COMPANY LIMITED	BIRMINGHAM	Dissolved...	DORMANT	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO LIMITED	LONDON	Dissolved...	FULL	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO APERIO LIMITED	WALLINGFORD	Dissolved...	SMALL	71129 - Other engineering activities
BEL GEOPHYSICAL LIMITED	WALLINGFORD	Dissolved...	DORMANT	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO EMU LIMITED	NOTTINGHAM	Dissolved...	FULL	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PROPERTIES LIMITED	WALLINGFORD	Active	FULL	68209 - Other letting and operating of own or leased real estate
FUGRO INTERSITE LIMITED	WALLINGFORD	Dissolved...	SMALL	74909 - Other professional, scientific and technical activities n.e.c.
FUGRO ALLUVIAL OFFSHORE LIMITED	EDINBURGH	Dissolved...	FULL	09100 - Support activities for petroleum and natural gas extraction
FUGRO GB (NORTH) MARINE LIMITED	ABERDEEN UNITED KINGDOM	Active	FULL	71129 - Other engineering activities
FUGRO SCOTLAND LIMITED	QUEENSLIE	Dissolved...	DORMANT	74909 - Other professional, scientific and technical activities n.e.c.

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