FUGRO SWINDON LIMITED

Company number 02734346

26 officers / 22 resignations

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role: Secretary
• Appointed on: 9 December 2017

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role: Director
• Date of birth: January 1963
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Controller Europe

GAFFNEY, Anthony Thomas

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERLIHY, Emma Louise

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role: Director
• Date of birth: January 1978
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Tax Manager Europe

BLIZZARD, Barbara

• Correspondence address: 22 Riverway, South Cerney, Cirencester, Gloucestershire, GL7 6HZ
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 30 September 2001
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 5 June 1996
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 8 January 1994
• Nationality: British

HILLIER, Graham John

• Correspondence address: 5 Saint Marys Field, Meysey Hampton, Cirencester, Gloucestershire, GL7 5HE
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 8 September 2003
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 1 January 1993
• Nationality: British

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 8 October 1993
• Nationality: British

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 27 July 1992
• Nationality: British

LEE, Phong Thuan

• Correspondence address: 29 Claremont House, Worcester Road, Sutton, Surrey, SM2 6PB
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 12 February 2007
• Nationality: Malaysian
• Occupation: Accountant

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 8 January 1994
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Company Secretary

PICKERS, Gregory John

• Correspondence address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 14 April 1997
• Nationality: British

REDHEAD, Mark Allan

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 9 December 2017

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 18 December 2009
• Nationality: British

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 5 June 1996
• Nationality: British

BLACKER, Phillip

• Correspondence address: Wittenburgerweg 86, Wassenaar, The Netherlands, 2244CD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 1996
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chief Executive Officer

COUTTS, Jeffrey Simon

• Correspondence address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2005
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Roger David

• Correspondence address: 82 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 July 1992
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Chief Scientist

LYNCH, Michael Denis

• Correspondence address: Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 January 1994
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Managing Director

MCLAUGHLIN, Richard Terence Pike

• Correspondence address: 52 Canonbury Park North, London, N1 2JT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 July 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Civil Engineer

RAYNER, Ralph Frank, Dr

• Correspondence address: Reevey Gate House, Kempsford, Fairford, Gloucestershire, GL7 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 July 1992
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Marine Scientist

RUEGG, Jakob

• Correspondence address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 November 2000
• Resigned on: 31 December 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Surveyor

SMITH, Christopher Rodney

• Correspondence address: Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 January 1994
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Accountant

WIMPEY GROUP SERVICES LIMITED

• Correspondence address: 27 Hammersmith Grove, London, W6 7EN
• Role (Resigned): Director
• Appointed on: 24 July 1992
• Resigned on: 1 January 1994