FUGRO GEOSERVICES LIMITED

Company number 01284352

1 active person with significant control / 0 active statements

Fugro Holdings Limited (Active)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
• Notified on: 30 June 2016
• Governing law: England/Wales
• Legal form: Parent Company
• Place registered: England/Wales
• Registration number: 02804125
• Incorporated in: England/Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control

Mr Jonathan Merlin Fenton (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 1 December 2021
• Ceased on: 1 December 2021
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gordon John Duncan (Ceased)

• Correspondence address: Ashlea, Meikle Wartle, Inverurie, Aberdeenshire, Scotland, AB51 5BS
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Laura Elizabeth Alice Hughes (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Notified on: 4 January 2021
• Ceased on: 4 January 2021
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew John Wood (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 25 July 2019
• Ceased on: 30 November 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Leslie Llewellyn Lugg (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 12 August 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Linda Pasmore (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 1 April 2021
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ross Allen Stevens (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 30 July 2019
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Pehlig (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 11 May 2017
• Date of birth: January 1965
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Ralf Trapphoff (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 11 May 2017
• Date of birth: May 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Mark Adams (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control