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FUGRO TGS OVERSEAS LIMITED

Company number 00555475

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Officers: 24 officers / 22 resignations

DUNCAN, Gordon John

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

DUNCAN, Gordon John

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

BELCHER, John Victor

Correspondence address
5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
30 November 2000
Nationality
British

SEABROOK, Michael William Peter

Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
19 November 2003
Nationality
British

SIMPSON, Douglas Boyd

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Finance Manager

WAINE, Darroll Hulme

Correspondence address
74 Kerrs Way, Wroughton, Swindon, Wiltshire, SN4 9EQ
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Accountant

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
16 June 2000
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
30 June 2006
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

ELSBURY, David Clark

Correspondence address
Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
Role Resigned
Director
Date of birth
January 1936
Appointed on
7 March 1994
Resigned on
27 June 1995
Nationality
British
Occupation
Company Director

GALLAGHER, Daniel Joseph

Correspondence address
9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 October 1996
Resigned on
20 November 2001
Nationality
British And Irish
Occupation
Company Director

GORE, Richard

Correspondence address
1 Cosgrove Road, Manchester, M35 0TF
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 November 2002
Resigned on
29 August 2006
Nationality
British
Occupation
Regional Manager

GUERIN, Stanislas Philippe

Correspondence address
116 Boulevard Raspail, Paris, France, 75006
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 2002
Resigned on
19 November 2003
Nationality
French
Occupation
Managing Director

HARRISON, Anthony James

Correspondence address
47 Warriner Gardens, Battersea, London, SW11 4EA
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 2003
Resigned on
19 November 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Co Dir

KRAMER, Gert Jan

Correspondence address
Woesduinlan Ii, Doorn, 3941 Xa, Netherlands
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 November 2003
Resigned on
31 December 2005
Nationality
Dutch
Occupation
Company Director

LAKE, Kenneth John

Correspondence address
Furstveien 81, Snaroya, 1387, Norway
Role Resigned
Director
Date of birth
March 1945
Appointed on
11 December 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Manager

MASSOL, Jose Andre

Correspondence address
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 June 2000
Resigned on
30 January 2001
Nationality
British
Occupation
Senior Vice President Operatio

NEWPORT, Mark

Correspondence address
Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 November 2001
Resigned on
19 November 2003
Nationality
British
Occupation
Company Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 June 1995
Resigned on
16 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed before
22 August 1992
Resigned on
7 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Mark

Correspondence address
13 The Mount, Weybridge, Surrey, KT13 9LT
Role Resigned
Director
Date of birth
June 1958
Appointed before
22 August 1992
Resigned on
5 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUEGG, Jakob

Correspondence address
Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 November 2003
Resigned on
30 April 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

SOMMERVILLE, James Hunter, Dr

Correspondence address
80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 June 2006
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
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
19 November 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Brian Richard

Correspondence address
Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
Role Resigned
Director
Date of birth
May 1943
Appointed before
22 August 1992
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director