FUGRO ROBERTSON HOLDINGS LIMITED

Company number 03120332

32 officers / 29 resignations

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire, OX10 9RB
• Role: Secretary
• Appointed on: 31 March 2014

THOMSON, Stephen

• Correspondence address: 10 Veurse Achterweg, Leidschendam, Netherlands, 2264 SG
• Role: Director
• Date of birth: November 1958
• Appointed on: 31 January 2012
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Director

VAN RIEL, Paul

• Correspondence address: 10 Veurse Achterweg, 2264 Sg Leidschendam, Netherlands
• Role: Director
• Date of birth: April 1956
• Appointed on: 31 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BUCKLEY, Alan James

• Correspondence address: Highfield, Gannock Road, Deganwy, Conwy, LL31 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Accountant

HULL, Michael David

• Correspondence address: 3 Vincent Avenue, Llandudno, Conwy, LL30 1NZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Accountant

JONES, Howard Jeremy

• Correspondence address: Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 March 2007
• Nationality: Welsh
• Occupation: Accountant

SIMPSON, Douglas Boyd

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 31 March 2014

WORDSWORTH, Douglas Stanley

• Correspondence address: Springlands 44 Heath Lane, Little Sutton, Ellesmere Port, South Wirral, L66 5NT
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Accountant

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 21 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 30 November 1995

BERRY, John Trevor

• Correspondence address: Plas Iwrwg, Maenan, Llanrwst, Gwynedd, LL26 0YN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 August 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Geologist

BUCKLEY, Alan James

• Correspondence address: Highfield, Gannock Road, Deganwy, Conwy, LL31 9HJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 June 1997
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DIXSON, Maurice Christopher Scott, Dr

• Correspondence address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 March 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Richard Manson

• Correspondence address: Rhiwlas House, Off Llanrwst Road, Colwyn Bay, United Kingdom, LL29 8YS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 February 1996
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Geologist

JONES, Howard Jeremy

• Correspondence address: Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2003
• Resigned on: 1 March 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

KENDALL, Simon Peter

• Correspondence address: Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 April 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

KRAMER, Gert Jan

• Correspondence address: Woestduinlaan Ii, Doorn 3941 Xa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 July 2001
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Director

MCEWAN, John

• Correspondence address: Aphrodite Conwy Marina, Ellis Way, Conwy, Gwynedd, LL32 8GU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 December 1998
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Laboratory Manager

MCEWAN, John

• Correspondence address: Aphrodite Conwy Marina, Ellis Way, Conwy, Gwynedd, LL32 8GU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 February 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Laboratory Manager

OSBORNE, Andrew Norman Robert

• Correspondence address: 43 Dalkeith Road, Dulwich, London, SE21 8LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Solicitor

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 March 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• 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: 26 July 2001
• Resigned on: 1 July 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Surveyor

SALVESEN, Andrew Cameron

• Correspondence address: Findrack, Torphins, Aberdeenshire, AB31 4LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCRUTTON, Michael Edward, Doctor

• Correspondence address: Splashpoint House 43 Marine Drive, Rhyl, Clwyd, LL18 3AY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 February 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Marketing Director

SCRUTTON, Michael Edward, Doctor

• Correspondence address: Splashpoint House 43 Marine Drive, Rhyl, Clwyd, LL18 3AY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 February 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Marketing Director

STEENBAKKER, Arnold

• Correspondence address: Eekhoorlaan 2, 6705 Ch, Wageningen, Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2009
• Resigned on: 31 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 26 July 2001
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN RIEL, Paul

• Correspondence address: Prinses Juliananlaan 56,, 3062 Dj, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 October 2005
• Resigned on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WEBER, Mark Elliot

• Correspondence address: 15826 Jamie Lee Dr, Houston, Texas, Usa, 77095
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 June 2011
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1995
• Resigned on: 30 November 1995

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 30 November 1995
• Resigned on: 21 February 1996