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Companies/02985431

Fugro Geos Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fugro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114021190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EH
Emma HerlihyCurrent director
Appointed 2019-07-23 · 7 yrs · Chartered Accountant
+26 others
GD
Gordon DuncanCurrent secretary
Appointed 2017-12-09 · 8 yrs
+19 others
AG
Anthony GaffneyCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+4 others
Show 23 historical appointments
PM
Philip MeadenResigned director
Resigned 2014-02-06 · 5 yrs · Company Director
MH
Mark HeineResigned director
Resigned 2014-01-01 · 4 yrs · Company Director
MR
Mark RedheadResigned secretary
Resigned 2009-12-18 · 7 yrs
DS
Douglas SimpsonResigned secretary
Resigned 2007-02-09 · 2 yrs
JC
Jeffrey CouttsResigned director
Resigned 2005-07-01 · 9 yrs · Director
PL
Phong LeeResigned secretary
Resigned 2003-09-08 · 3 yrs · Accountant
GH
Graham HillierResigned secretary
Resigned 2001-10-01 · 1 yr
JR
Jakob RueggResigned director
Resigned 2000-11-27 · 13 yrs · Surveyor
GK
Gert KramerResigned director
Resigned 1998-10-28 · 7 yrs · Ceo
BB
Barbara BlizzardResigned secretary
Resigned 1997-01-24 · 4 yrs
CS
Cornelis SchothorstResigned director
Resigned 1996-12-01 · 4 yrs · Director
GP
Gregory PickersResigned secretary
Resigned 1996-06-05
CW
Catherine WheatleyResigned secretary
Resigned 1996-06-04
IH
Ian HartResigned director
Resigned 1996-03-18 · Civil Engineer
SB
Stefan BortResigned secretary
Resigned 1994-12-06 · 1 yr
RR
Ralph RaynerResigned director
Resigned 1994-11-18 · 10 yrs · Marine Scientist
JA
James AncellResigned director
Resigned 1994-11-10 · 1 yr · Accountant
KH
Kenneth HectorResigned director
Resigned 1994-11-10 · 3 yrs · Manager
PB
Phillip BlackerResigned director
Resigned 1994-11-10 · 2 yrs · Civil Engineer
SL
Steven LevenResigned secretary
Resigned 1994-11-10 · 1 yr
ML
Michael LynchResigned director
Resigned 1994-11-10 · 1 yr · Managing Director
CA
Charles AttleeResigned director
Resigned 1994-11-01 · Solicitor
MG
Michelle GreenResigned secretary
Resigned 1994-11-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active