FUGRO GEOS LIMITED

Company number 02985431

26 officers / 23 resignations

DUNCAN, Gordon John

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

GAFFNEY, Anthony Thomas

• Correspondence address: Fugro House, Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, 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, Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9RB
• Role: Director
• Date of birth: January 1978
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLIZZARD, Barbara

• Correspondence address: 22 Riverway, South Cerney, Cirencester, Gloucestershire, GL7 6HZ
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 30 September 2001
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 5 June 1996
• Nationality: British

GREEN, Michelle Simone

• Correspondence address: Mouray, Green Lane, Stanmore, Middlesex, HA7 3AF
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 1 January 1995
• 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

LEE, Phong Thuan

• Correspondence address: 29 Claremont House, Worcester Road, Sutton, Surrey, SM2 6PB
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 9 February 2007
• Nationality: Malaysian
• Occupation: Accountant

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 21 February 1996
• Nationality: British

PICKERS, Gregory John

• Correspondence address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 24 January 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: 9 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

ANCELL, James Ross

• Correspondence address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 1994
• Resigned on: 28 February 1996
• Nationality: British New Zealand
• Occupation: Accountant

ATTLEE, Charles Hamilton

• Correspondence address: Salisbury House London Wall, London, EC2M 5PS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Solicitor

BLACKER, Phillip

• Correspondence address: Wittenburgerweg 86, Wassenaar, The Netherlands, 2244CD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 November 1994
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Civil Engineer

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

HART, Ian John

• Correspondence address: 17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 March 1996
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Civil Engineer

HECTOR, Kenneth John

• Correspondence address: 39 Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 November 1994
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HEINE, Mark

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2014
• Resigned on: 19 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KRAMER, Gert Jan

• Correspondence address: Woestduinlaan Ii, Doorn 3941 Xa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 October 1998
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Ceo

LYNCH, Michael Denis

• Correspondence address: Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 November 1994
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Managing Director

MEADEN, Philip Gerard

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2014
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAYNER, Ralph Frank, Dr

• Correspondence address: Reevey Gate House, Kempsford, Fairford, Gloucestershire, GL7 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 November 1994
• 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

SCHOTHORST, Cornelis Palicratius

• Correspondence address: Noorderpad 24, Giethoorn, The Netherlands, 2P355AP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 December 1996
• Resigned on: 12 February 2001
• Nationality: Dutch
• Occupation: Director