FUGRO HOLDINGS LIMITED

Company number 02804125

20 officers / 17 resignations

GRIFFITHS, Rachel

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Active): Secretary
• Appointed on: 1 June 2024

BIJVANK, Erik-Jan Willem

• Correspondence address: Fugro Nv, Veurse Achterweg 10, Leidschendam, Netherlands, 2264SG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WELSH, Nicola Joanne

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 June 2024

PICKERS, Gregory John

• Correspondence address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 1 April 1996
• Nationality: British

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Company Secretary

STROH, Christopher Toby

• Correspondence address: Buckland, 138 Joel Street, Northwood Hill, Middlesex, HA6 1NL
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 2 July 1993
• Nationality: British

BLACKER, Phillip

• Correspondence address: Wittenburgerweg 86, Wassenaar, The Netherlands, 2244CD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 July 1993
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Civil Engineer

COUTTS, Jeffrey Simon

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 September 2001
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSNELL, Michael Roy

• Correspondence address: 19 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUGHES, Laura Elizabeth Alice

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 January 2021
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONKMAN, Andre

• Correspondence address: Graaflandweg 13 3295 Hb\'s, Gravendeel, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 August 2006
• Resigned on: 6 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

KIDD, Graeme Arthur

• Correspondence address: 92 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 July 1993
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Quantity Surveyor

KRAMER, Gert Jan

• Correspondence address: Woestduinlaan Ii, Doorn 3941 Xa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 July 1993
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Company Director

MEADEN, Philip Gerard

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2011
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MONKCOM, Richard Everard

• Correspondence address: Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0ED
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 1993
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWER, Patrick Thomas

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 February 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOMMERVILLE, James Hunter, Dr

• Correspondence address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 December 1994
• 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: 2 July 1993
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, William Ray

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director