FUGRO GEOSERVICES LIMITED

Company number 01284352

43 officers / 40 resignations

DUNCAN, Gordon John

• Correspondence address: Ashlea, Meikle Wartle, Inverurie, Aberdeenshire, Scotland, AB51 5BS
• Role (Active): Secretary
• Appointed on: 1 April 2021

ADAMS, Mark

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIJVANK, Erik-Jan Willem

• Correspondence address: Fugro Nv, Veurse Achterweg 10, Leidschendam, Netherlands, 2264SG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HERLIHY, Emma Louise

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 20 May 2015

PASMORE, Linda

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 1 April 2021

REYNOLDS, Peter Madsen

• Correspondence address: Glenside, Trevenen, Helston, Cornwall, TR13 0ND
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 28 April 2006
• Nationality: British

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Company Secretary

CLUTTERBUCK, Peter Geoffrey

• Correspondence address: 4 Tinners Walk, Falmouth, Cornwall, TR11 3XZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 April 1994
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Civil Engineer

COCKETT, Julian Paul

• Correspondence address: Rosamar, Penhalls Way Playing Place, Truro, Cornwall, TR3 6EX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2006
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Engineer

DOWSE, Brian Edward Wesley

• Correspondence address: 34 Evergreen Bay., Sw Calgary, Alberta, Canada, T27 3E9
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 May 1995
• Resigned on: 18 March 1999
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

FAROPPA, James Lee

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Jonathan Merlin

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GEISE, Joseph Marie

• Correspondence address: Valeriaan 2, 2631sp Nootdorp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 April 2006
• Resigned on: 12 February 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GLEADOWE, John Richard York

• Correspondence address: Lower Calamansack, Constantine, Falmouth, Cornwall, TR11 5RN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 30 September 1992
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GOODDEN, John Jason Paul

• Correspondence address: The Moorings, Coverack, Helston, Cornwall, TR12 6TQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

GOODDEN, Robert Mark

• Correspondence address: Flat 2 Two Quays, Gweek, Helston, Cornwall, TR12 6UG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 November 1976
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GOODDEN, Robert Mark

• Correspondence address: Cathail, Brill Constantine, Falmouth, Cornwall, TR11 5UR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 September 1992
• Resigned on: 25 September 2001
• Nationality: British
• 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

JENKINS, Robert David

• Correspondence address: 6 Margaret Close, Harbury, Warwickshire, CV33 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 January 2006
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUGG, Leslie Llewellyn

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 May 2015
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Frederick Dennis

• Correspondence address: 4104-106b Avenue Nw, Edmonton, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 30 September 1992
• Resigned on: 18 March 1999
• Nationality: Canadian
• Occupation: Engineer

NODDINGS, Brian

• Correspondence address: 6 Leith Road, Darlington, County Durham, DL3 8BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 August 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Director

PEARSON, Harold William

• Correspondence address: 136 Avondale Court, Burlington, Ontario, Canada, L7L2M8
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 March 1999
• Resigned on: 1 May 2000
• Nationality: Canadian
• Occupation: Engineer

PEHLIG, Mark

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 May 2015
• Resigned on: 11 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Director Onshore Geotechnics Eur/Caspian

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 30 September 1992
• Resigned on: 28 April 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RAINEY, Walter Scott

• Correspondence address: 2010 Dunstan, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 February 2008
• Resigned on: 18 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

RAMPLEY, Marcus

• Correspondence address: Bojorrow Farm, Garras, Helston, Cornwall, TR12 6LN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2001
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

REED, Richard Newham

• Correspondence address: Trevellan 5 Spernen Wyn Road, Falmouth, Cornwall, TR11 4EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 30 September 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROBSON, David

• Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 August 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

SETTLAGE, Randolph

• Correspondence address: 10108 32nd Avenue West, Everett, Washington, 908204
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 March 1999
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Engineer

STEENBAKKER, Arnold

• Correspondence address: Eekhoornlaan 2,, 6705 Ch Wageningen, Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 April 2006
• Resigned on: 1 October 2009
• Nationality: Dutch
• Occupation: Company Director

STEVENS, Ross Allen

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2016
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Ross Allen

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 May 2015
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLY, Geoffrey Owen

• Correspondence address: 19 Scenic Glen Close, Nw Calgary, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 September 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Manager

TAYLOR, Alexander

• Correspondence address: 2026 Mississauga Road, Mississauga, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 30 September 1992
• Resigned on: 9 August 2000
• Nationality: Canadian
• Occupation: Engineer