FUGRO TGS GROUP LIMITED

Company number 01711496

31 officers / 28 resignations

DUNCAN, Gordon John

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 31 March 2014

DUNCAN, Gordon John

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Conroller Uk & Ireland

HERLIHY, Emma Louise

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: January 1978
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Tax Manager (Europe)

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 November 2000
• Nationality: British

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 19 November 2003
• Nationality: British

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Finance Manager

WAINE, Darroll Hulme

• Correspondence address: 74 Kerrs Way, Wroughton, Swindon, Wiltshire, SN4 9EQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

CHANT, Geoffrey Arthur

• Correspondence address: 20 Skylark Meadows, Fairways, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 April 1999
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUTTS, Jeffrey Simon

• Correspondence address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DECKER, David Powell

• Correspondence address: 40 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 April 1999
• Resigned on: 31 December 1999
• Nationality: Canadian
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Director

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1996
• Resigned on: 20 November 2001
• Nationality: British And Irish
• Occupation: Company Director

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 22 August 1992
• Resigned on: 30 March 1994
• Nationality: British And Irish
• Occupation: Company Director

GREEN, Christopher David

• Correspondence address: 3 Burnmoor Meadows, Finchampstead, Berkshire, RG40 3TX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 April 1999
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Company Director

GRIFFITHS, David Wynne

• Correspondence address: 6 Woodrough Copse, Birtley Road Bramley, Guildford, Surrey, GU5 0HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 April 1999
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Company Director

GUERIN, Stanislas Philippe

• Correspondence address: 116 Boulevard Raspail, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2002
• Resigned on: 19 November 2003
• Nationality: French
• Occupation: Managing Director

HARRISON, Anthony James

• Correspondence address: 47 Warriner Gardens, Battersea, London, SW11 4EA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 April 1999
• Resigned on: 19 November 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KRAMER, Gert Jan

• Correspondence address: Woesduinlan Ii, Doorn, 3941 Xa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 November 2003
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Company Director

LAKE, Kenneth John

• Correspondence address: Furstveien 81, Snaroya, 1387, Norway
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 November 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Manager

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President Opõerati

NEWPORT, Mark

• Correspondence address: Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 November 2001
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Company Director

PRESTWOOD, Malcolm Henry

• Correspondence address: Salatiga, Bell Lane Salhouse, Norwich, Norfolk, NR13 6RR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 April 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 June 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Mark

• Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 22 August 1992
• Resigned on: 5 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUEGG, Jakob

• Correspondence address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 November 2003
• Resigned on: 30 April 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SOMMERVILLE, James Hunter, Dr

• Correspondence address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOLAN, Francis Eugene

• Correspondence address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 November 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VESPA, Francis Quintin

• Correspondence address: 202 Pasir Panjang Road, 04-12 Landridge Condominium, 118572, Singapore
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 April 1999
• Resigned on: 17 February 2000
• Nationality: American
• Occupation: Company Director

WOOD, Brian Richard

• Correspondence address: Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 August 1992
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director