FUGRO LIMITED

Company number 03167161

18 officers / 15 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: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Controller Uk & Ireland

HERLIHY, Emma Louise

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: January 1978
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Tax Manager Europe

HALL, Stephen Roderick

• Correspondence address: Shepherds Farm, Charlton Horethorne, Sherborne, Dorset, DT9 4NH
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Accountant

MEADEN, Philip Gerard

• Correspondence address: Martinsell, Sundayswells, Torphins, Banchory, Kincardineshire, Scotland, AB31 4JY
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 19 April 2010

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 March 2014
• Nationality: British

WILLIAMS, Richard Anthony Neville

• Correspondence address: 4 Churchwell Close, Bradford Abbas, Sherborne, Dorset, DT9 6SP
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Geophysical Consultant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 4 March 1996

HEINE, Mark

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 April 2013
• Resigned on: 16 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 11 May 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MATTOCKS, Noel Godfrey

• Correspondence address: 41 Kishorn Road, Applecross, Western Australia, 6153
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 June 1996
• Resigned on: 10 September 2001
• Nationality: Australian
• Occupation: Director

MCNEILL, Andrew

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2013
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEADEN, Philip Gerard

• Correspondence address: Martinsell, Sundayswells, Torphins, Banchory, Kincardineshire, Scotland, AB31 4JY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2010
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NORMAN, Catherine Margret

• Correspondence address: 177 Peperharow Road, Godalming, Surrey, GU7 2PR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 September 2001
• Resigned on: 8 October 2002
• Nationality: Australian
• Occupation: Geophysicist

ROUGHAN, Grey Edward

• Correspondence address: 13 Taylor Road, Nedlands, Western Australia 6009, Australia
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 September 2001
• Resigned on: 30 November 2005
• Nationality: Australian
• Occupation: Director

RUEGG, Jakob

• Correspondence address: 27 Heidenbuehl Str, Elsau, Switzerland, CH-8352
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 April 2010
• Resigned on: 30 April 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILLIAMS, Richard Anthony Neville

• Correspondence address: 4 Churchwell Close, Bradford Abbas, Sherborne, Dorset, DT9 6SP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 March 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Geophysical Consultant