Fugro GB Limited
Private Limited Company · Wallingford
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedFugro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 118406713Show 7 ceased records
JF
Mr James Lee FaroppaIndividual
Significant influence or control
Notified 2021-10-01 · Ceased 2021-10-01
Source record 106705068LH
Laura Elizabeth Alice HughesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-04 · Ceased 2021-01-04
Source record 106454070FK
Mr Frank Antonio KoopmanIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2018-03-19
Source record 118244406AW
Mr Andrew John WoodIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-11-30
Source record 118244426TC
Mr Timothy CarringtonIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2017-01-09
Source record 118245300EE
Ms Elizabeth Jane EvansIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2018-05-11
Source record 118246713BM
Mr Brian MackenzieIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2021-10-01
Source record 118244400People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalMR
Mark Andrew RichardsonCurrent director
Appointed 2025-06-27 · 1 yr · Land Business Director
Show 28 historical appointments
EB
Erik BijvankResigned director
Resigned 2023-03-10 · 2 yrs · Director
LH
Laura HughesResigned director
Resigned 2021-01-04 · 2 yrs · Director
GD
Gordon DuncanResigned secretary
Resigned 2018-05-11 · 6 yrs
AG
Anthony GaffneyResigned director
Resigned 2017-01-01 · 4 yrs · Service Line Director, Metocean
EE
Elizabeth EvansResigned secretary
Resigned 2016-02-01 · 2 yrs
FK
Frank KoopmanResigned director
Resigned 2015-08-11 · 2 yrs · Regional Director
AW
Andrew WoodResigned director
Resigned 2014-07-01 · 6 yrs · Managing Director
GD
Gordon DuncanResigned secretary
Resigned 2014-03-31 · 1 yr
BM
Brian MackenzieResigned director
Resigned 2014-02-26 · 7 yrs · Head Of Consultancy
TC
Timothy CarringtonResigned director
Resigned 2014-02-26 · 2 yrs · Head Of Data Acquisition And Reporting
JT
John Ten HoopeResigned director
Resigned 2014-02-26 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2012-04-02 · 3 yrs · Director
PP
Patrick PowerResigned director
Resigned 2008-05-01 · 5 yrs · Managing Director
WR
Walter RaineyResigned director
Resigned 2008-02-07 · 7 yrs · Engineer
JG
Joseph GeiseResigned director
Resigned 2006-06-30 · 7 yrs · Director
JC
Resigned 2006-06-30 · 7 yrs · Civil Engineer
DS
Douglas SimpsonResigned secretary
Resigned 2003-02-11 · 11 yrs · Chartered Accountant
SB
Stephen BrowneResigned secretary
Resigned 1999-04-21 · 3 yrs
MH
Michael HorsnellResigned director
Resigned 1998-10-02 · 12 yrs · Engineer
DY
David YoudanResigned director
Resigned 1998-10-02 · Engineer
KW
Klaas WesterResigned director
Resigned 1996-04-25 · 15 yrs · Civil Engineer
PB
Phillip BlackerResigned director
Resigned 1992-12-02 · 4 yrs · Civil Engineer
GK
Gert KramerResigned director
Resigned 1991-10-08 · 6 yrs · Company Director
GP
Gregory PickersResigned secretary
Resigned 1991-10-08 · 6 yrs
JH
John HoltResigned director
Resigned 1991-10-08 · Company Director
FT
Francis ToolanResigned director
Resigned 1991-10-08 · 19 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active