FUGRO MULTI CLIENT SERVICES (UK) LIMITED
WALLINGFORD FUGRO INVESTMENTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 05269901
Status Active
Incorporation Date 26 October 2004
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 forty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Hans Meyer as a director on 10 June 2016. The most likely internet sites of FUGRO MULTI CLIENT SERVICES (UK) LIMITED are www.fugromulticlientservicesuk.co.uk, and www.fugro-multi-client-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Multi Client Services Uk Limited is a Private Limited Company. The company registration number is 05269901. Fugro Multi Client Services Uk Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Fugro Multi Client Services Uk Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. DUNCAN, Gordon John is a Director of the company. MEADEN, Philip Gerard is a Director of the company. Secretary SIMPSON, Douglas Boyd has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director HORSTAD, Idar has been resigned. Director MEYER, Hans has been resigned. Director STEENBAKKER, Arnold has been resigned. Director TOOLAN, Francis Eugene has been resigned. Director VAN RIEL, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014
Director
DUNCAN, Gordon John
Appointed Date: 14 September 2015
62 years old
Director
MEADEN, Philip Gerard
Appointed Date: 10 June 2016
63 years old

Resigned Directors

Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 26 October 2004
Director
COUTTS, Jeffrey Simon
Resigned: 01 October 2014
Appointed Date: 26 October 2004
75 years old
Director
HORSTAD, Idar
Resigned: 10 June 2016
Appointed Date: 25 January 2010
61 years old
Director
MEYER, Hans
Resigned: 10 June 2016
Appointed Date: 24 December 2009
68 years old
Director
STEENBAKKER, Arnold
Resigned: 24 December 2009
Appointed Date: 01 October 2009
68 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
Appointed Date: 26 October 2004
81 years old
Director
VAN RIEL, Paul
Resigned: 01 October 2009
Appointed Date: 30 June 2006
69 years old

Persons With Significant Control

Mr Philip Gerard Meaden
Notified on: 30 June 2016
63 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
Mr Gordon John Duncan
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

FUGRO MULTI CLIENT SERVICES (UK) LIMITED Events

14 Nov 2016
Full accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Jun 2016
Termination of appointment of Hans Meyer as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Idar Horstad as a director on 10 June 2016
13 Jun 2016
Appointment of Mr Philip Gerard Meaden as a director on 10 June 2016
...
... and 34 more events
20 Dec 2005
Company name changed fugro investments LIMITED\certificate issued on 20/12/05
21 Nov 2005
Return made up to 26/10/05; full list of members
23 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
08 Mar 2005
Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT
26 Oct 2004
Incorporation

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