FUGRO SL LIMITED

Company number 02241479

20 officers / 17 resignations

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role: Secretary
• Appointed on: 11 July 2003
• Nationality: British
• Occupation: Accountant

RUEGG, Jakob

• Correspondence address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, Switzerland, CH 8352
• Role: Director
• Date of birth: September 1944
• Appointed on: 11 July 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SOMMERVILLE, James Hunter, Dr

• Correspondence address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role: Director
• Date of birth: October 1949
• Appointed on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, James Crispin Michael

• Correspondence address: 6 Castlereagh, Wynyard Park, Billingham, TS22 5QF
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 11 July 2003
• Nationality: British

HANCY, Richard

• Correspondence address: The Cottage Top Road, Ilketshall St Lawrence, Beccles, Suffolk, NR34 8NL
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 31 October 2002
• Nationality: British

BALLE MORTENSEN, Keld Edvard

• Correspondence address: Teglgardsvey 424, Humlebaek, 3050, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 October 1996
• Resigned on: 11 July 2003
• Nationality: Danish
• Occupation: Managing Director

BRECHIN, James

• Correspondence address: Lismore Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 4 June 1991
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Retired

CHRISTOFFERSEN, Soren

• Correspondence address: Hartmannsvej 14, Dk 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 1997
• Resigned on: 11 July 2003
• Nationality: Danish
• Occupation: Financial Manager

DOCHERTY, Thomas James

• Correspondence address: 172 Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Managing Director

FUNDER, Torkild Reedtz

• Correspondence address: 5 Noedebo Overdrev, Fredensborg, Dk3480, Denmark
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 3 February 2000
• Resigned on: 11 July 2003
• Nationality: Danish
• Occupation: Director General (Ret)

HANSEN, Bent Eigl

• Correspondence address: Laan Van Leeuwesteyn 58, 2271 Hl Voorburg, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 January 1996
• Resigned on: 27 February 1997
• Nationality: Danish
• Occupation: Managing Director

HANSEN, Jorn

• Correspondence address: Ahornvej 51, Hosholm, Denmark, 2970
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 4 June 1991
• Resigned on: 9 October 1996
• Nationality: Danish
• Occupation: Manager

LUND, Benny

• Correspondence address: 16 Goddard Way, Bullcrrekh, Western Australia, 6149, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 June 1991
• Resigned on: 1 February 2000
• Nationality: Danish
• Occupation: Manager

MCNIVEN, Stuart Hamish

• Correspondence address: Hardwick House, Harwood Dale, Scarborough, North Yorkshire, YO13 0LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 June 2002
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIETKA, Peter Georg

• Correspondence address: Batzkes Bakke 9, Hillerod 3400, Denmark
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2001
• Resigned on: 11 July 2003
• Nationality: Danish
• Occupation: Vice President

SORENSEN, Brian

• Correspondence address: Dronning Dagmars Vej 118, 3650 Olstykke, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 February 1997
• Resigned on: 1 July 1997
• Nationality: Danish
• Occupation: Financial Manager

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 September 1991
• Resigned on: 27 February 1997
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Executive Director

THOMAS, Peter Robert, Dr

• Correspondence address: Hillborough House 31 Private Road, Ormesby St Margaret, Great Yarmouth, Norfolk, NR29 3LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 September 1997
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Managing Director

WARNER, Sydney Alfred, Commander

• Correspondence address: 33 St Marys Avenue, Alverstoke, Gosport, Hampshire, PO12 2HU
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 4 June 1991
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Consultant

WOOLEY, John Irvin

• Correspondence address: The Greylings, Woodlands Road, Bromley, Kent, BR1 2AP
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 5 March 1993
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Retired