FUGRO GEOS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FUGRO GEOS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
FUGRO GEOS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985431. The accounts status is FULL.

FUGRO GEOS LIMITED - NOTTINGHAM

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
31 / 12 31/12/2017

Registered Office

SUITE A 7TH FLOOR CITY GATE EAST
NOTTINGHAM
NG1 5FS

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 ANTHONY THOMAS GAFFNEY Aug 1966 British Director 2014-01-01 CURRENT
MRS EMMA LOUISE HERLIHY Jan 1978 British Director 2019-07-23 CURRENT
MR GORDON JOHN DUNCAN Secretary 2017-12-09 CURRENT
CORNELIS PALICRATIUS SCHOTHORST Jan 1942 Dutch Director 1996-12-01 UNTIL 2001-02-12 RESIGNED
PHONG THUAN LEE Oct 1950 Secretary 2003-09-08 UNTIL 2007-02-09 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1996-06-04 UNTIL 1996-06-05 RESIGNED
MR DOUGLAS BOYD SIMPSON Nov 1948 British Secretary 2007-02-09 UNTIL 2009-12-18 RESIGNED
MR MARK ALLAN REDHEAD Secretary 2009-12-18 UNTIL 2017-12-09 RESIGNED
GREGORY JOHN PICKERS Dec 1949 British Secretary 1996-06-05 UNTIL 1997-01-24 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-11-10 UNTIL 1996-02-21 RESIGNED
GRAHAM JOHN HILLIER Nov 1959 Secretary 2001-10-01 UNTIL 2003-09-08 RESIGNED
MICHELLE SIMONE GREEN Secretary 1994-11-01 UNTIL 1995-01-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1994-12-06 UNTIL 1996-06-05 RESIGNED
BARBARA BLIZZARD Secretary 1997-01-24 UNTIL 2001-09-30 RESIGNED
MR MARK HEINE Oct 1973 Dutch Director 2014-01-01 UNTIL 2018-03-19 RESIGNED
JAKOB RUEGG Sep 1944 Swiss Director 2000-11-27 UNTIL 2013-12-31 RESIGNED
DR RALPH FRANK RAYNER Dec 1954 British Director 1994-11-18 UNTIL 2005-07-05 RESIGNED
MR PHILIP GERARD MEADEN Mar 1962 British Director 2014-02-06 UNTIL 2019-07-23 RESIGNED
MR MICHAEL DENIS LYNCH Oct 1940 British Director 1994-11-10 UNTIL 1996-06-05 RESIGNED
GERT JAN KRAMER Jun 1942 Dutch Director 1998-10-28 UNTIL 2005-12-31 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1994-11-10 UNTIL 1996-02-28 RESIGNED
KENNETH JOHN HECTOR Sep 1950 British Director 1994-11-10 UNTIL 1998-11-05 RESIGNED
IAN JOHN HART Apr 1944 British Director 1996-03-18 UNTIL 1996-06-05 RESIGNED
MR JEFFREY SIMON COUTTS Mar 1950 British Director 2005-07-01 UNTIL 2014-10-01 RESIGNED
PHILLIP BLACKER May 1954 British Director 1994-11-10 UNTIL 1996-12-01 RESIGNED
CHARLES HAMILTON ATTLEE May 1955 British Director 1994-11-01 UNTIL 1994-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fugro Holdings Limited 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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