FUGRO ALLUVIAL OFFSHORE LIMITED

Company number SC030757

28 officers / 24 resignations

HERLIHY, Emma Louise

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Secretary
• Appointed on: 31 March 2014

DUNCAN, Gordon John

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: January 1963
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Controller Europe

HERLIHY, Emma Louise

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: January 1978
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Tax Manager Europe

WOOD, Andrew John

• Correspondence address: 17 Beccles Road, Loddon, Norwich, Norfolk, NR14 6JQ
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWNE, Stephen John Storey

• Correspondence address: 30 Colton Road, Shrivenham, Swindon, Wiltshire, SN6 8AZ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Colin Clifford

• Correspondence address: Rosyth, The Street, Salcott, Essex, CM9 8HL
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 21 May 1999
• Nationality: British

PICKERS, Gregory John

• Correspondence address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Accountant

SCHAVEMAKER, Gerardus Johannes Maria

• Correspondence address: Paltrokmolen 7, 3352 Xe, Papendrecht, Zuid Holland, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 August 1996
• Nationality: Dutch
• Occupation: Managing Director

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

WENLOCK, John Leonard

• Correspondence address: William & Mary Cottages, Witham Road, Cressing, Braintree, Essex, CM77 8PD
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 January 1995
• Nationality: British

COUTTS, Jeffrey Simon

• Correspondence address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 August 1996
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DEKKER, Martin Willem

• Correspondence address: Vijverweg 2, Waseenaar, Holland, FOREIGN
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 31 December 1989
• Nationality: Dutch
• Occupation: Co Director

GEISE, Joseph Marie

• Correspondence address: Valeriaan 2, 2631sp Nootdorp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2006
• Resigned on: 1 September 2013
• 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: 1 July 2005
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

KEE, Roger

• Correspondence address: Jagersmast, 16, The Hague, Holland, 2586 KR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 31 July 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Managing Director

KOOPMAN, Frank Antonio

• Correspondence address: 1 Queeenslie Court, Summerlee Street, Queenslie, Glasgow , G33 4DB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 August 2015
• Resigned on: 19 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Director

LUBBERHUIZEN, Warntia Albert

• Correspondence address: 79d Niewe Parklaan, 2597, Lbs, Gravenhage, Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 31 December 1989
• Resigned on: 1 December 1990
• Nationality: Dutch
• Occupation: Company Director

PICKERS, Gregory John

• Correspondence address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 July 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Accountant

POWER, Patrick Thomas

• Correspondence address: Woodlands, 14 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 September 2008
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Hendricus Petrus

• Correspondence address: Ridderstraat 41a, 5311 Cl Gameren, Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1993
• Resigned on: 22 September 1995
• Nationality: Dutch
• Occupation: Company Director

SCHAVEMAKER, Gerardus Johannes Maria

• Correspondence address: Paltrokmolen 7, 3352 Xe, Papendrecht, Zuid Holland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1995
• Resigned on: 1 August 1996
• Nationality: Dutch
• Occupation: Managing Director

TEN HOOPE, John

• Correspondence address: 1 Queeenslie Court, Summerlee Street, Queenslie, Glasgow , G33 4DB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2013
• Resigned on: 1 July 2015
• 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: 31 July 1996
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VAN DE VEN, Marinus Cornelis

• Correspondence address: Bosschendijk 10, 4731 De Oudenbosch, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 September 1995
• Resigned on: 1 August 1996
• Nationality: Dutch
• Occupation: Director

VERSTOEP, Leendert

• Correspondence address: Goudseweg 126, Ez Haastrecht, Holland, 2851
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 December 1990
• Resigned on: 31 December 1992
• Nationality: Dutch
• Occupation: Director

WENLOCK, John Leonard

• Correspondence address: William & Mary Cottages, Witham Road, Cressing, Braintree, Essex, CM77 8PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 December 1988
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WILLET, Richard Nicholas

• Correspondence address: 14 Kelvedon Road, Coggeshall, Essex, CO6 1RG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 October 1998
• Resigned on: 31 July 2000
• Nationality: Dutch
• Occupation: Engineer

WILSON, Greg

• Correspondence address: 1 Queeenslie Court, Summerlee Street, Queenslie, Glasgow , G33 4DB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 September 2013
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager