FUGRO GB MARINE LIMITED
WALLINGFORD FUGRO GEOCONSULTING LIMITED FUGRO LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB
Company number 01135456
Status Active
Incorporation Date 21 September 1973
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Anthony Thomas Gaffney as a director on 1 January 2017; Termination of appointment of Timothy Carrington as a director on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of FUGRO GB MARINE LIMITED are www.fugrogbmarine.co.uk, and www.fugro-gb-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Gb Marine Limited is a Private Limited Company. The company registration number is 01135456. Fugro Gb Marine Limited has been working since 21 September 1973. The present status of the company is Active. The registered address of Fugro Gb Marine Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . EVANS, Elizabeth Jane is a Secretary of the company. GAFFNEY, Anthony Thomas is a Director of the company. KOOPMAN, Frank Antonio is a Director of the company. MACKENZIE, Brian is a Director of the company. WOOD, Andrew John is a Director of the company. Secretary BROWNE, Stephen John Storey has been resigned. Secretary COUTTS, Jeffrey Simon has been resigned. Secretary DUNCAN, Gordon John has been resigned. Secretary PICKERS, Gregory John has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Director BLACKER, Phillip has been resigned. Director CARRINGTON, Timothy has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director GEISE, Joseph Marie has been resigned. Director HOLT, John Richard has been resigned. Director HORSNELL, Michael Roy has been resigned. Director KRAMER, Gert Jan has been resigned. Director POWER, Patrick Thomas has been resigned. Director RAINEY, Walter Scott has been resigned. Director TEN HOOPE, John has been resigned. Director TOOLAN, Francis Eugene has been resigned. Director WESTER, Klaas Sjoerd has been resigned. Director WILLIAMS, David Brian has been resigned. Director YOUDAN, David George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVANS, Elizabeth Jane
Appointed Date: 01 February 2016
Director
GAFFNEY, Anthony Thomas
Appointed Date: 01 January 2017
59 years old
Director
KOOPMAN, Frank Antonio
Appointed Date: 11 August 2015
51 years old
Director
MACKENZIE, Brian
Appointed Date: 26 February 2014
55 years old
Director
WOOD, Andrew John
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
BROWNE, Stephen John Storey
Resigned: 11 February 2003
Appointed Date: 21 April 1999
Secretary
COUTTS, Jeffrey Simon
Resigned: 21 April 1999
Appointed Date: 02 October 1998
Secretary
DUNCAN, Gordon John
Resigned: 01 February 2016
Appointed Date: 31 March 2014
Secretary
PICKERS, Gregory John
Resigned: 02 October 1998
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 11 February 2003
Director
BLACKER, Phillip
Resigned: 31 December 1996
Appointed Date: 02 December 1992
71 years old
Director
CARRINGTON, Timothy
Resigned: 01 January 2017
Appointed Date: 26 February 2014
60 years old
Director
COUTTS, Jeffrey Simon
Resigned: 26 February 2014
Appointed Date: 30 June 2006
75 years old
Director
COUTTS, Jeffrey Simon
Resigned: 01 July 2005
Appointed Date: 02 October 1998
75 years old
Director
GEISE, Joseph Marie
Resigned: 26 February 2014
Appointed Date: 30 June 2006
71 years old
Director
HOLT, John Richard
Resigned: 30 September 1992
87 years old
Director
HORSNELL, Michael Roy
Resigned: 29 July 2011
Appointed Date: 02 October 1998
77 years old
Director
KRAMER, Gert Jan
Resigned: 02 October 1998
83 years old
Director
POWER, Patrick Thomas
Resigned: 26 February 2014
Appointed Date: 01 May 2008
74 years old
Director
RAINEY, Walter Scott
Resigned: 01 July 2015
Appointed Date: 07 February 2008
71 years old
Director
TEN HOOPE, John
Resigned: 01 July 2015
Appointed Date: 26 February 2014
64 years old
Director
TOOLAN, Francis Eugene
Resigned: 17 February 2011
81 years old
Director
WESTER, Klaas Sjoerd
Resigned: 14 February 2012
Appointed Date: 25 April 1996
79 years old
Director
WILLIAMS, David Brian
Resigned: 01 July 2015
Appointed Date: 02 April 2012
59 years old
Director
YOUDAN, David George
Resigned: 28 May 1999
Appointed Date: 02 October 1998
74 years old

Persons With Significant Control

Mr Timothy Carrington
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew John Wood
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Frank Antonio Koopman
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Brian Mackenzie
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Ms Elizabeth Jane Evans
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUGRO GB MARINE LIMITED Events

10 Jan 2017
Appointment of Mr Anthony Thomas Gaffney as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Timothy Carrington as a director on 1 January 2017
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 120 more events
20 Nov 1987
Return made up to 06/10/87; full list of members
24 Nov 1986
Return made up to 09/09/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
12 Jan 1976
Company name changed\certificate issued on 12/01/76
21 Sep 1973
Incorporation

FUGRO GB MARINE LIMITED Charges

29 March 1996
Debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Legal charge
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 15-18 durrants hill trading estate,frogmore rd,hemel…
20 February 1995
Legal charge
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 michigan ave,salford,greater manchester; t/no.gm 667953.
30 June 1994
Legal charge
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on east side of michigan ave,known as 9 michigan…
31 July 1992
Legal charge
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 15-18 durrants hill trading estate frogmore road…
11 July 1991
Mortgage
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: One unicat pontoon & drilling system (spudleg version).
3 June 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 24 September 1992
Persons entitled: Barclays Bank PLC
Description: 15-18 frogmore rd hemel hempstead.
1 March 1985
Debenture
Delivered: 11 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1982
Legal charge
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Flat 4, eastwood court, high street, green hemel hempstead…
5 February 1981
Legal charge
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Unit 18 frogmore road, hemel, hempstead, hertfordshire.

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