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Companies/01284352

Fugro Geoservices Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 1976Private Limited Company
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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 · 10 ceased
Fugro Holdings LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 106062655
Show 10 ceased records
JF
Mr Jonathan Merlin FentonIndividual
Significant influence or control

Notified 2021-12-01 · Ceased 2021-12-01

Source record 118481811
GD
Mr Gordon John DuncanIndividual
Trust-related control: Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 118014853
LH
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 117979259
AW
Mr Andrew John WoodIndividual
Significant influence or control

Notified 2019-07-25 · Ceased 2020-11-30

Source record 113802823
MP
Mr Mark PehligIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2017-05-11

Source record 106023810
LP
Ms Linda PasmoreIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-04-01

Source record 106025272
RT
Mr Ralf TrapphoffIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2017-05-11

Source record 106023812
RS
Mr Ross Allen StevensIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-07-30

Source record 106023815
MA
Mr Mark AdamsIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 106023819
LL
Mr Leslie Llewellyn LuggIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-08-12

Source record 106023823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
NW
Nicola WelshCurrent director
Appointed 2024-06-18 · 2 yrs · Director
+8 others
RG
Rachel GriffithsCurrent secretary
Appointed 2024-06-01 · 2 yrs
+6 others
MA
Mark AdamsCurrent director
Appointed 2015-05-18 · 11 yrs · Company Director
Show 42 historical appointments
EB
Erik BijvankResigned director
Resigned 2023-06-13 · 1 yr · Director
JF
Jonathan FentonResigned director
Resigned 2021-12-01 · 1 yr · Director
JF
James FaroppaResigned director
Resigned 2021-10-01 · Director
GD
Gordon DuncanResigned secretary
Resigned 2021-04-01 · 3 yrs
LH
Laura HughesResigned director
Resigned 2021-01-04 · 2 yrs · Director
AW
Andrew WoodResigned director
Resigned 2019-07-25 · 1 yr · Marine Country Manager
RS
Ross StevensResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
RT
Ralf TrapphoffResigned director
Resigned 2015-05-18 · 1 yr · Geographer, Mba
MP
Mark PehligResigned director
Resigned 2015-05-18 · 1 yr · Regional Director Onshore Geotechnics EU
LP
Linda PasmoreResigned secretary
Resigned 2015-05-18 · 5 yrs
LL
Leslie LuggResigned director
Resigned 2015-05-18 · 6 yrs · Company Director
EH
Emma HerlihyResigned secretary
Resigned 2014-03-31 · 1 yr
JT
John Ten HoopeResigned director
Resigned 2014-03-31 · 1 yr · Director
PV
Paul Van RielResigned director
Resigned 2009-10-01 · 3 yrs · Director
WR
Walter RaineyResigned director
Resigned 2008-02-12 · 7 yrs · Engineer
JG
Joseph GeiseResigned director
Resigned 2006-04-28 · 1 yr · Company Director
AS
Arnold SteenbakkerResigned director
Resigned 2006-04-28 · 3 yrs · Company Director
WW
William WoodResigned director
Resigned 2006-04-28 · 1 yr · Company Director
DS
Douglas SimpsonResigned secretary
Resigned 2006-04-28 · 7 yrs · Company Secretary
RJ
Robert JenkinsResigned director
Resigned 2006-01-26 · 8 yrs · Engineer
JC
Julian CockettResigned director
Resigned 2006-01-01 · 1 yr · Engineer
MR
Marcus RampleyResigned director
Resigned 2001-09-25 · 14 yrs · Engineer
BT
Benjamin TorchinskyResigned director
Resigned 2001-02-26 · 5 yrs · Engineer
BN
Brian NoddingsResigned director
Resigned 2000-08-28 · Director
DR
David RobsonResigned director
Resigned 2000-08-28 · Director
HP
Harold PearsonResigned director
Resigned 1999-03-18 · 1 yr · Engineer
RS
Randolph SettlageResigned director
Resigned 1999-03-18 · 1 yr · Engineer
BD
Brian DowseResigned director
Resigned 1995-05-04 · 3 yrs · Engineer
PC
Peter ClutterbuckResigned director
Resigned 1994-04-07 · 12 yrs · Civil Engineer
PR
Peter ReynoldsResigned secretary
Resigned 1992-09-30 · 13 yrs
AT
Alexander TaylorResigned director
Resigned 1992-09-30 · 7 yrs · Engineer
GS
Geoffrey SullyResigned director
Resigned 1992-09-30 · 2 yrs · Manager
BT
Benjamin TorchinskyResigned director
Resigned 1992-09-30 · 8 yrs · Engineer
FM
Frederick MccarthyResigned director
Resigned 1992-09-30 · 6 yrs · Engineer
JG
John GleadoweResigned director
Resigned 1992-09-30 · 22 yrs · Engineer
JG
John GooddenResigned director
Resigned 1992-09-30 · 1 yr · Geophysicist
TW
Terrance WardResigned director
Resigned 1992-09-30 · 8 yrs · Accountant
MP
Maurice PintoResigned director
Resigned 1992-09-30 · 13 yrs · Company Director
RG
Robert GooddenResigned director
Resigned 1992-09-30 · 8 yrs · Engineer
RR
Richard ReedResigned director
Resigned 1992-09-30 · 15 yrs · Financial Controller

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active