FUGRO GEOS LIMITED
WALLINGFORD FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB
Company number 02985431
Status Active
Incorporation Date 1 November 1994
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 twenty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 520,000 . The most likely internet sites of FUGRO GEOS LIMITED are www.fugrogeos.co.uk, and www.fugro-geos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Geos Limited is a Private Limited Company. The company registration number is 02985431. Fugro Geos Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Fugro Geos Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . REDHEAD, Mark Allan is a Secretary of the company. GAFFNEY, Anthony Thomas is a Director of the company. HEINE, Mark is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary BLIZZARD, Barbara has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary GREEN, Michelle Simone has been resigned. Secretary HILLIER, Graham John has been resigned. Secretary LEE, Phong Thuan has been resigned. Secretary LEVEN, Steven has been resigned. Secretary PICKERS, Gregory John has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director ANCELL, James Ross has been resigned. Director ATTLEE, Charles Hamilton has been resigned. Director BLACKER, Phillip has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director HART, Ian John has been resigned. Director HECTOR, Kenneth John has been resigned. Director KRAMER, Gert Jan has been resigned. Director LYNCH, Michael Denis has been resigned. Director RAYNER, Ralph Frank, Professor has been resigned. Director RUEGG, Jakob has been resigned. Director SCHOTHORST, Cornelis Palicratius has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REDHEAD, Mark Allan
Appointed Date: 18 December 2009
Director
GAFFNEY, Anthony Thomas
Appointed Date: 01 January 2014
59 years old
Director
HEINE, Mark
Appointed Date: 01 January 2014
52 years old
Director
MEADEN, Philip Gerard
Appointed Date: 06 February 2014
63 years old

Resigned Directors

Secretary
BLIZZARD, Barbara
Resigned: 30 September 2001
Appointed Date: 24 January 1997
Secretary
BORT, Stefan Edward
Resigned: 05 June 1996
Appointed Date: 06 December 1994
Secretary
GREEN, Michelle Simone
Resigned: 01 January 1995
Appointed Date: 01 November 1994
Secretary
HILLIER, Graham John
Resigned: 08 September 2003
Appointed Date: 01 October 2001
Secretary
LEE, Phong Thuan
Resigned: 09 February 2007
Appointed Date: 08 September 2003
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 10 November 1994
Secretary
PICKERS, Gregory John
Resigned: 24 January 1997
Appointed Date: 05 June 1996
Secretary
SIMPSON, Douglas Boyd
Resigned: 18 December 2009
Appointed Date: 09 February 2007
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 05 June 1996
Appointed Date: 04 June 1996
Director
ANCELL, James Ross
Resigned: 28 February 1996
Appointed Date: 10 November 1994
72 years old
Director
ATTLEE, Charles Hamilton
Resigned: 10 November 1994
Appointed Date: 01 November 1994
70 years old
Director
BLACKER, Phillip
Resigned: 01 December 1996
Appointed Date: 10 November 1994
71 years old
Director
COUTTS, Jeffrey Simon
Resigned: 01 October 2014
Appointed Date: 01 July 2005
75 years old
Director
HART, Ian John
Resigned: 05 June 1996
Appointed Date: 18 March 1996
81 years old
Director
HECTOR, Kenneth John
Resigned: 05 November 1998
Appointed Date: 10 November 1994
75 years old
Director
KRAMER, Gert Jan
Resigned: 31 December 2005
Appointed Date: 28 October 1998
83 years old
Director
LYNCH, Michael Denis
Resigned: 05 June 1996
Appointed Date: 10 November 1994
85 years old
Director
RAYNER, Ralph Frank, Professor
Resigned: 05 July 2005
Appointed Date: 18 November 1994
71 years old
Director
RUEGG, Jakob
Resigned: 31 December 2013
Appointed Date: 27 November 2000
81 years old
Director
SCHOTHORST, Cornelis Palicratius
Resigned: 12 February 2001
Appointed Date: 01 December 1996
84 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUGRO GEOS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 520,000
14 Oct 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 520,000
...
... and 112 more events
07 Jan 1995
New director appointed
07 Jan 1995
New director appointed
07 Jan 1995
New director appointed
07 Jan 1995
New secretary appointed
01 Nov 1994
Incorporation

FUGRO GEOS LIMITED Charges

6 September 1996
Debenture
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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