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 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.
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 |