FUGRO GEOSERVICES LIMITED
01284352 · Active · Ltd · 49 yrs · Wallingford
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FUGRO GEOSERVICES LIMITED
01284352Active· Ltd· England Wales· 1976-11-01Incorporated 1976-11-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BIJVANK, Erik-Jan Willem· DirectorResigned 2025-05-20
- WELSH, Nicola Joanne· DirectorAppointed 2024-06-18
- GRIFFITHS, Rachel· SecretaryAppointed 2024-06-01
- DUNCAN, Gordon John· SecretaryResigned 2024-06-01
GRIFFITHS, Rachel
Secretary
- Appointed
- 2024-06-01
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ADAMS, Mark
Director
- Appointed
- 2015-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WELSH, Nicola Joanne
Director
- Appointed
- 2024-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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DUNCAN, Gordon John
Secretary
- Appointed
- 2021-04-01
- Resigned
- 2024-06-01
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HERLIHY, Emma Louise
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-05-20
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PASMORE, Linda
Secretary
- Appointed
- 2015-05-18
- Resigned
- 2021-04-01
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REYNOLDS, Peter Madsen
Secretary
- Appointed
- —
- Resigned
- 2006-04-28
- Nationality
- British
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SIMPSON, Douglas Boyd
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2014-03-31
- Nationality
- British
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BIJVANK, Erik-Jan Willem
Director
- Appointed
- 2023-06-13
- Resigned
- 2025-05-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1969
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CLUTTERBUCK, Peter Geoffrey
Director
- Appointed
- 1994-04-07
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 03/1943
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COCKETT, Julian Paul
Director
- Appointed
- 2006-01-01
- Resigned
- 2007-01-02
- Nationality
- British
- Born
- 03/1954
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DOWSE, Brian Edward Wesley
Director
- Appointed
- 1995-05-04
- Resigned
- 1999-03-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1938
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FAROPPA, James Lee
Director
- Appointed
- 2021-10-01
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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FENTON, Jonathan Merlin
Director
- Appointed
- 2021-12-01
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GEISE, Joseph Marie
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-02-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1954
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GLEADOWE, John Richard York
Director
- Appointed
- —
- Resigned
- 2015-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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GOODDEN, John Jason Paul
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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GOODDEN, Robert Mark
Director
- Appointed
- 1976-11-01
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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GOODDEN, Robert Mark
Director
- Appointed
- —
- Resigned
- 2001-09-25
- Nationality
- British
- Born
- 10/1944
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HUGHES, Laura Elizabeth Alice
Director
- Appointed
- 2021-01-04
- Resigned
- 2023-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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JENKINS, Robert David
Director
- Appointed
- 2006-01-26
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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LUGG, Leslie Llewellyn
Director
- Appointed
- 2015-05-18
- Resigned
- 2021-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MCCARTHY, Frederick Dennis
Director
- Appointed
- —
- Resigned
- 1999-03-18
- Nationality
- Canadian
- Born
- 08/1933
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NODDINGS, Brian
Director
- Appointed
- 2000-08-28
- Resigned
- 2001-03-15
- Nationality
- British
- Born
- 06/1946
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PEARSON, Harold William
Director
- Appointed
- 1999-03-18
- Resigned
- 2000-05-01
- Nationality
- Canadian
- Born
- 08/1940
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PEHLIG, Mark
Director
- Appointed
- 2015-05-18
- Resigned
- 2017-05-11
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1965
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PINTO, Maurice Elias
Director
- Appointed
- —
- Resigned
- 2006-04-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1934
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RAINEY, Walter Scott
Director
- Appointed
- 2008-02-12
- Resigned
- 2015-05-18
- Nationality
- American
- Residence
- Usa
- Born
- 07/1954
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RAMPLEY, Marcus
Director
- Appointed
- 2001-09-25
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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REED, Richard Newham
Director
- Appointed
- —
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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ROBSON, David
Director
- Appointed
- 2000-08-28
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 07/1945
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SETTLAGE, Randolph
Director
- Appointed
- 1999-03-18
- Resigned
- 2000-12-19
- Nationality
- American
- Born
- 10/1952
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STEENBAKKER, Arnold
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-10-01
- Nationality
- Dutch
- Born
- 02/1957
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STEVENS, Ross Allen
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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STEVENS, Ross Allen
Director
- Appointed
- 2015-05-18
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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SULLY, Geoffrey Owen
Director
- Appointed
- —
- Resigned
- 1995-05-04
- Nationality
- British
- Born
- 03/1944
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TAYLOR, Alexander
Director
- Appointed
- —
- Resigned
- 2000-08-09
- Nationality
- Canadian
- Born
- 08/1933
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TEN HOOPE, John
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-05-18
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1961
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TORCHINSKY, Benjamin Bernard
Director
- Appointed
- 2001-02-26
- Resigned
- 2006-04-28
- Nationality
- Canadian
- Born
- 09/1926
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TORCHINSKY, Benjamin Bernard
Director
- Appointed
- —
- Resigned
- 2000-12-19
- Nationality
- Canadian
- Born
- 09/1926
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TRAPPHOFF, Ralf
Director
- Appointed
- 2015-05-18
- Resigned
- 2017-05-11
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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VAN RIEL, Paul
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-01-04
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1956
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WARD, Terrance Frank
Director
- Appointed
- —
- Resigned
- 2000-12-20
- Nationality
- Canadian
- Born
- 02/1941
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WOOD, Andrew John
Director
- Appointed
- 2019-07-25
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WOOD, William Ray
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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