CompaniesInTheUK

FUGRO GEOSERVICES LIMITED

Company number 01284352 ·

Active

3 active / 8 ceased · persons with significant control

Mr Andrew John Wood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-25
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Fugro Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal form
Parent Company
Place registered
England/Wales
Registration number
02804125
Country registered
England/Wales

Ms Linda Pasmore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Jonathan Merlin Fenton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-01
Ceased on
2021-12-01
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Gordon John Duncan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-01
Ceased on
2021-04-01
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Ashlea, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BS, Scotland

Laura Elizabeth Alice Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-04
Ceased on
2021-01-04
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

Mr Mark Pehlig

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-05-11
Date of birth
January 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Ralf Trapphoff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-05-11
Date of birth
May 1960
Nationality
German
Country of residence
Germany
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Ross Allen Stevens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-07-30
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Mark Adams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Leslie Llewellyn Lugg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-08-12
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB