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FUGRO PROPERTIES LIMITED

Company number 03492164

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Officers: 15 officers / 12 resignations

GRIFFITHS, Rachel

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Active
Secretary
Appointed on
1 June 2024

BIJVANK, Erik-Jan Willem

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
Role Active
Director
Date of birth
July 1969
Appointed on
1 June 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WELSH, Nicola Joanne

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
Role Active
Director
Date of birth
May 1977
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Director

FLINT, Andrew

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Secretary
Appointed on
5 March 2021
Resigned on
1 June 2024

HERLIHY, Emma Louise

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
5 March 2021

SIMPSON, Douglas Boyd

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
31 March 2014
Nationality
British
Occupation
Company Director

COUTTS, Jeffrey Simon

Correspondence address
66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 November 2002
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, Gordon John

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2014
Resigned on
1 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Regional Controller Uk & Ireland

HORSNELL, Michael Roy

Correspondence address
19 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 June 2006
Resigned on
15 April 2008
Nationality
British
Country of residence
England
Occupation
Engineer

HUGHES, Laura Elizabeth Alice

Correspondence address
Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
Role Resigned
Director
Date of birth
June 1976
Appointed on
4 January 2021
Resigned on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MEADEN, John William

Correspondence address
Rowan Lodge Burnett Park East, Banchory, Aberdeenshire, Scotland, AB31 4AE
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 January 1998
Resigned on
31 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MEADEN, Philip Gerard

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 March 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

POWER, Patrick Thomas

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 October 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Douglas Boyd

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 January 1998
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TOOLAN, Francis Eugene

Correspondence address
2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 November 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director