FUGRO-LCT LIMITED

Company number 03355974

19 officers / 16 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: 15 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Controller - Europe Region

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

BUCKLEY, Alan James

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

GATER, Roger Eric

• Correspondence address: 21 Ruffs Furze, Oakley, Bedford, Bedfordshire, MK43 7RR
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 25 November 1997
• Nationality: British

JONES, Howard Jeremy

• Correspondence address: Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• 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: 1 June 2013
• Resigned on: 31 March 2014

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 1 July 2004

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1997
• Resigned on: 24 April 1997

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: 22 October 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GATER, Roger Eric

• Correspondence address: 21 Ruffs Furze, Oakley, Bedford, Bedfordshire, MK43 7RR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 June 1998
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

KASPAREK, Joe

• Correspondence address: 6100 Hillcroft, Houston 77081, Texas, United States
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 August 1998
• Resigned on: 13 September 2008
• Nationality: United States
• Occupation: President Of Furgo Usa Inc

OEHL, Herman Edward

• Correspondence address: 6 Lenborough Court, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 April 1997
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Businessman

RUEGG, Jakob

• Correspondence address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 January 2001
• Resigned on: 31 October 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

STEENBAKKER, Arnold

• Correspondence address: 2 Eekhoornlaan, 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

THOMSON, Stephen

• Correspondence address: 10 Veurse Achterweg, Leidschendam, Netherlands, 2264 SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2012
• Resigned on: 19 May 2017
• Nationality: Canadian
• Country of residence: Netherlands
• 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 May 2008
• Resigned on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Geoscience Director

WEBER, Mark

• Correspondence address: 6100 Hillcroft (5th Floor), Houston, Texas T1081, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 November 1997
• Resigned on: 1 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1997
• Resigned on: 24 April 1997