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FUGRO APERIO LIMITED

Company number 03235409

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Officers: 20 officers / 17 resignations

PASMORE, Linda

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role
Secretary
Appointed on
1 May 2017

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

PASMORE, Linda

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role
Director
Date of birth
November 1961
Appointed on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ATKINSON, David Charles

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
1 May 2017
Nationality
British

BOYD, Douglas

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
11 May 2009
Nationality
British
Occupation
Accountant

FITZSIMONS, Elizabeth

Correspondence address
83 Bramley Way, Hardwick, Cambridge, Cambridgeshire, CB3 7XD
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
28 April 1997
Nationality
British

KING, Mark William

Correspondence address
6 Archers Close, Swaffham Bulbeck, Cambridge, CB5 0NG
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
18 December 2006
Nationality
British
Occupation
Finance Director

BASTON PITT, Jonathan David

Correspondence address
Roundwood 18 High Street, Stetchworth, Newmarket, Cambridgeshire, CB8 9TJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 February 1997
Resigned on
21 November 2007
Nationality
British
Occupation
Managing Director

BRIGHTWELL, Simon Lawrence

Correspondence address
21 Orchard Estate, Cherry Hinton, Cambridge, CB1 3JW
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 April 1997
Resigned on
21 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

DODS, Guy Samuel Hamilton

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 November 2007
Resigned on
1 July 2016
Nationality
New Zealand
Country of residence
England
Occupation
Director

DODS, Guy Samuel Hamilton

Correspondence address
2 Pound Way, Swaffham Bulbeck, Cambridge, CB5 0NL
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 April 1997
Resigned on
21 November 2007
Nationality
New Zealand
Country of residence
England
Occupation
Technical Director

DUNCAN, Gordon John

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 May 2017
Resigned on
27 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Regional Controller Europe

KING, Mark William

Correspondence address
6 Archers Close, Swaffham Bulbeck, Cambridge, CB5 0NG
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 April 1997
Resigned on
21 November 2007
Nationality
British
Occupation
Finance Director

RAINEY, Walter Scott

Correspondence address
2010 Dunstan, 2010 Dunstan, Houston, Texas 77005, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 February 2012
Resigned on
12 February 2016
Nationality
American
Country of residence
Usa
Occupation
Director

RAMPLEY, Marcus

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 February 2016
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Director
Date of birth
March 1952
Appointed on
2 August 1996
Resigned on
7 February 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

STEENBAKKER, Arnold

Correspondence address
Clara Van Spaarnwoudestraat 43, Spaarndam, 2064 Wr, Noord Holland
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 December 2006
Resigned on
1 October 2009
Nationality
Dutch
Occupation
Director

STEVENS, Ross Allen

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 July 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN RIEL, Paul

Correspondence address
Prinses Julianalaan 56, 3062 Dj Rotterdam, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 October 2009
Resigned on
20 February 2012
Nationality
Dutch
Country of residence
Netherlands
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
18 December 2006
Resigned on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer