FUGRO GB (NORTH) MARINE LIMITED

Company number SC066833

26 officers / 22 resignations

GRIFFITHS, Rachel

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 1 June 2024

CHAMBERS, Kevin

• Correspondence address: Fugro House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KENNEDY, Gordon Morrison

• Correspondence address: The Houlmalees, Keith Hall, Inverurie, Scotland, AB51 0NB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• 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: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Gordon

• Correspondence address: Ashlea, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BS
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 1 June 2024
• Nationality: British
• Occupation: Financial Controller

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 26 May 1989
• Resigned on: 21 August 1998

AAMODT, Herman

• Correspondence address: Hiltonaasen 105, Slependen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 June 1990
• Resigned on: 24 October 1997
• Nationality: Norwegian
• Occupation: Finance Manager

CRAIGEN, Gary Alexander

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2018
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

CRUICKSHANK, Derek Albert

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2018
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HECTOR, Kenneth John

• Correspondence address: 39 Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 September 1994
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HEINE, Mark

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 June 2013
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HELGEBOSTAD, Jan

• Correspondence address: Sollerudveien 36, Oslo, Norway, 0283
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 October 1997
• Resigned on: 1 December 2000
• Nationality: Norwegian
• Occupation: Commercial Manager

HOOGEVEEN, Erwin

• Correspondence address: 10 Veurse Achterweg, Leidschendam, Netherlands, 2260 AA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2021
• Resigned on: 1 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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

KRAMER, Gert Jan

• Correspondence address: Woestduinlaan Ii, Doorn 3941 Xa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 March 1994
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: President, Chief Executive Off

MCKENZIE, Ian

• Correspondence address: 19 Philorth Avenue, Fraserburgh, Aberdeenshire, AB43 9PY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2003
• Resigned on: 31 August 2016
• Nationality: British
• Occupation: Engineer

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: 1 July 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEADEN, Philip Gerard

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2006
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MORSE, Andrew John

• Correspondence address: Survey House, Denmore Road, Bridge Of Don, Aberdeen, Grampian, Scotland, AB23 8JW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORSE, Andrew John

• Correspondence address: 9 Kirkbrae Drive, Cults, Aberdeen, United Kingdom, AB15 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

OFSTHUS, Arne

• Correspondence address: Skyyyervn 84, 1370 Asker, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 26 May 1989
• Resigned on: 28 February 2001
• Nationality: Norwegian
• Occupation: Offshore Division Manager

REED, Knut

• Correspondence address: Solheimsgate 3a, 0267 Oslo 2, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 26 May 1989
• Resigned on: 21 June 1990
• Nationality: Norwegian
• Occupation: Head Of Land Division

RUEGG, Jakob

• Correspondence address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 2000
• Resigned on: 27 June 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

SCHOTHORST, Cornelis Palicratius

• Correspondence address: Noorderpad 24, Giethoorn, The Netherlands, 2P355AP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 22 March 1994
• Resigned on: 1 December 2000
• Nationality: Dutch
• Occupation: Chief Operating Office Fugro

SOMMERVILLE, James Hunter, Dr

• Correspondence address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 26 May 1989
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist/Geophysicist

WALKER, Christopher David Terence

• Correspondence address: 20 Heathridge Green, Cobham, Surrey, KT11 2QJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 June 1992
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Geophysicist