Fugro Geoservices Limited (number 01284352) is a private limited company started on 1976-11-01. This firm is situated at Fugro House, Hithercroft Road, Wallingford OX10 9RB. Changed on 2015-10-01, the previous name the company utilized was Fugro Seacore Limited. Fugro Geoservices Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Fugro Geoservices Limited
Number 01284352
Date of Incorporation: 1976-11-01
End of financial year: 31 December
Address: Fugro House, Hithercroft Road, Wallingford, OX10 9RB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Erik-Jan B. (appointed on 13 June 2023), Mark A. (appointment date: 18 May 2015). 1 secretary is in the company: Gordon D. (appointed on 01 April 2021). The Companies House reports 11 persons of significant control, namely: Fugro Holdings Limited is located at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire. This corporate PSC has over 3/4 of shares,, has substantial control or influence. Jonathan F. has substantial control or influence, Leslie L. has substantial control or influence.

Directors

People with significant control

Fugro Holdings Limited
30 June 2016
Address Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal authority England/Wales
Legal form Parent Company
Country registered England/Wales
Place registered England/Wales
Registration number 02804125
Nature of control: 75,01-100% shares
significiant influence or control
Jonathan F.
1 December 2021 - 1 December 2021
Nature of control: significiant influence or control
Leslie L.
30 June 2016 - 12 August 2021
Nature of control: significiant influence or control
Gordon D.
1 April 2021 - 1 April 2021
Nature of control: significiant influence or control
Linda P.
30 June 2016 - 1 April 2021
Nature of control: significiant influence or control
Laura H.
4 January 2021 - 4 January 2021
Nature of control: significiant influence or control
Andrew W.
25 July 2019 - 30 November 2020
Nature of control: significiant influence or control
Ross S.
30 June 2016 - 30 July 2019
Nature of control: significiant influence or control
Ralf T.
30 June 2016 - 11 May 2017
Nature of control: significiant influence or control
Mark P.
30 June 2016 - 11 May 2017
Nature of control: significiant influence or control
Mark A.
30 June 2016 - 30 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023 | accounts
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