FUGRO GEOSERVICES LIMITED
WALLINGFORD FUGRO SEACORE LIMITED SEACORE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB
Company number 01284352
Status Active
Incorporation Date 1 November 1976
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 eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FUGRO GEOSERVICES LIMITED are www.fugrogeoservices.co.uk, and www.fugro-geoservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four 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 Geoservices Limited is a Private Limited Company. The company registration number is 01284352. Fugro Geoservices Limited has been working since 01 November 1976. The present status of the company is Active. The registered address of Fugro Geoservices Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . PASMORE, Linda is a Secretary of the company. ADAMS, Mark is a Director of the company. LUGG, Leslie Llewellyn is a Director of the company. PEHLIG, Mark is a Director of the company. STEVENS, Ross Allen is a Director of the company. TRAPPHOFF, Ralf is a Director of the company. Secretary HERLIHY, Emma Louise has been resigned. Secretary REYNOLDS, Peter Madsen has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Director CLUTTERBUCK, Peter Geoffrey has been resigned. Director COCKETT, Julian Paul has been resigned. Director DOWSE, Brian Edward Wesley has been resigned. Director GEISE, Joseph Marie has been resigned. Director GLEADOWE, John Richard York has been resigned. Director GOODDEN, John Jason Paul has been resigned. Director GOODDEN, Robert Mark has been resigned. Director GOODDEN, Robert Mark has been resigned. Director JENKINS, Robert David has been resigned. Director MCCARTHY, Frederick Dennis has been resigned. Director NODDINGS, Brian has been resigned. Director PEARSON, Harold William has been resigned. Director PINTO, Maurice Elias has been resigned. Director RAINEY, Walter Scott has been resigned. Director RAMPLEY, Marcus has been resigned. Director REED, Richard Newham has been resigned. Director ROBSON, David has been resigned. Director SETTLAGE, Randolph has been resigned. Director STEENBAKKER, Arnold has been resigned. Director STEVENS, Ross Allen has been resigned. Director SULLY, Geoffrey Owen has been resigned. Director TAYLOR, Alexander has been resigned. Director TEN HOOPE, John has been resigned. Director TORCHINSKY, Benjamin Bernard has been resigned. Director TORCHINSKY, Benjamin Bernard has been resigned. Director VAN RIEL, Paul has been resigned. Director WARD, Terrance Frank has been resigned. Director WOOD, William Ray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PASMORE, Linda
Appointed Date: 18 May 2015
Director
ADAMS, Mark
Appointed Date: 18 May 2015
54 years old
Director
LUGG, Leslie Llewellyn
Appointed Date: 18 May 2015
50 years old
Director
PEHLIG, Mark
Appointed Date: 18 May 2015
61 years old
Director
STEVENS, Ross Allen
Appointed Date: 01 July 2016
52 years old
Director
TRAPPHOFF, Ralf
Appointed Date: 18 May 2015
65 years old

Resigned Directors

Secretary
HERLIHY, Emma Louise
Resigned: 20 May 2015
Appointed Date: 31 March 2014
Secretary
REYNOLDS, Peter Madsen
Resigned: 28 April 2006
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 28 April 2006
Director
CLUTTERBUCK, Peter Geoffrey
Resigned: 28 April 2006
Appointed Date: 07 April 1994
82 years old
Director
COCKETT, Julian Paul
Resigned: 02 January 2007
Appointed Date: 01 January 2006
71 years old
Director
DOWSE, Brian Edward Wesley
Resigned: 18 March 1999
Appointed Date: 04 May 1995
87 years old
Director
GEISE, Joseph Marie
Resigned: 12 February 2008
Appointed Date: 28 April 2006
71 years old
Director
GLEADOWE, John Richard York
Resigned: 05 March 2015
70 years old
Director
GOODDEN, John Jason Paul
Resigned: 31 December 1993
76 years old
Director
GOODDEN, Robert Mark
Resigned: 28 April 2006
Appointed Date: 01 November 1976
81 years old
Director
GOODDEN, Robert Mark
Resigned: 25 September 2001
81 years old
Director
JENKINS, Robert David
Resigned: 31 May 2014
Appointed Date: 26 January 2006
72 years old
Director
MCCARTHY, Frederick Dennis
Resigned: 18 March 1999
92 years old
Director
NODDINGS, Brian
Resigned: 15 March 2001
Appointed Date: 28 August 2000
79 years old
Director
PEARSON, Harold William
Resigned: 01 May 2000
Appointed Date: 18 March 1999
85 years old
Director
PINTO, Maurice Elias
Resigned: 28 April 2006
91 years old
Director
RAINEY, Walter Scott
Resigned: 18 May 2015
Appointed Date: 12 February 2008
71 years old
Director
RAMPLEY, Marcus
Resigned: 01 July 2016
Appointed Date: 25 September 2001
67 years old
Director
REED, Richard Newham
Resigned: 30 June 2008
74 years old
Director
ROBSON, David
Resigned: 22 December 2000
Appointed Date: 28 August 2000
80 years old
Director
SETTLAGE, Randolph
Resigned: 19 December 2000
Appointed Date: 18 March 1999
73 years old
Director
STEENBAKKER, Arnold
Resigned: 01 October 2009
Appointed Date: 28 April 2006
68 years old
Director
STEVENS, Ross Allen
Resigned: 02 September 2016
Appointed Date: 18 May 2015
52 years old
Director
SULLY, Geoffrey Owen
Resigned: 04 May 1995
81 years old
Director
TAYLOR, Alexander
Resigned: 09 August 2000
92 years old
Director
TEN HOOPE, John
Resigned: 18 May 2015
Appointed Date: 31 March 2014
64 years old
Director
TORCHINSKY, Benjamin Bernard
Resigned: 28 April 2006
Appointed Date: 26 February 2001
99 years old
Director
TORCHINSKY, Benjamin Bernard
Resigned: 19 December 2000
99 years old
Director
VAN RIEL, Paul
Resigned: 04 January 2013
Appointed Date: 01 October 2009
69 years old
Director
WARD, Terrance Frank
Resigned: 20 December 2000
84 years old
Director
WOOD, William Ray
Resigned: 01 April 2008
Appointed Date: 28 April 2006
67 years old

Persons With Significant Control

Mr Mark Pehlig
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Ralf Trapphoff
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Ross Allen Stevens
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Miss Linda Pasmore
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Adams
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Leslie Llewellyn Lugg
Notified on: 30 June 2016
50 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 GEOSERVICES LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Termination of appointment of Ross Allen Stevens as a director on 2 September 2016
...
... and 177 more events
30 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Annual return made up to 07/11/86
14 Nov 1986
Director resigned
15 Mar 1983
Particulars of mortgage/charge
01 Nov 1976
Certificate of incorporation

FUGRO GEOSERVICES LIMITED Charges

30 November 2004
General assignment relating to 'excalibur'
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and interests of every kind which the owner now…
30 November 2004
First preferred vanuatu mortgage
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The owner grants, conveys, mortgages, pledges, confirms…
28 February 2003
General assignment
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and interests of every kind in connection with…
27 February 2003
First preferred vanuatu mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole ship to the mortgagee as security. See the…
30 April 2002
First preferred vanuatu mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The jack-up construction rig names 'wijslift 6' official…
30 April 2002
General assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The earnings, insurances, any charter, any requisition…
23 May 1997
Marine mortgage in stautory form ros 25
Delivered: 10 June 1997
Status: Satisfied on 12 May 2006
Persons entitled: Royscot Trust PLC
Description: 64 shares in the vessel "ashraf" which is registered under…
9 April 1996
Marine mortgage for unregistered vessels
Delivered: 16 April 1996
Status: Satisfied on 12 May 2006
Persons entitled: Royscot Trust PLC
Description: Ashraf pushycat 42 motor tug.
18 May 1993
Guarantee and debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Legal charge
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the land and property situated at gweek constantine…
17 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Constatine quay; gweek, cornwall.
21 March 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Lower quay, gweek, helston, cornwall.
5 September 1985
Mortgage debenture
Delivered: 17 September 1985
Status: Satisfied on 13 July 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Specific equitable charge on all f/h & l/h property, a…
2 March 1983
Debenture
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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