Company Information for

FUGRO GEOSERVICES LIMITED

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB,

Company Registration Number

01284352

Private Limited Company

Active

About Fugro Geoservices Ltd

FUGRO GEOSERVICES LIMITED was founded on 1976-11-01 and has its registered office in Wallingford. The organisation's status is listed as "Active". Fugro Geoservices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUGRO GEOSERVICES LIMITED
Legal Registered Office
FUGRO HOUSE
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9RB
Other companies in OX10
Previous Names
FUGRO SEACORE LIMITED
01/10/2015
SEACORE LIMITED
09/01/2007

Filing Information

Company Number01284352
Date formed1976-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 12:33:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Pasmore Company Secretary 2015-05-18
Mark Adams Director COMPANY DIRECTOR 2015-05-18 ENGLAND
Leslie Llewellyn Lugg Director COMPANY DIRECTOR 2015-05-18 ENGLAND
Ross Allen Stevens Director COMPANY DIRECTOR 2016-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Pehlig Director 2015-05-18 2017-05-11
Ralf Trapphoff Director 2015-05-18 2017-05-11
Ross Allen Stevens Director 2015-05-18 2016-09-02
Marcus Rampley Director 2001-09-25 2016-07-01
Emma Louise Herlihy Company Secretary 2014-03-31 2015-05-20
Walter Scott Rainey Director 2008-02-12 2015-05-18
John Ten Hoope Director 2014-03-31 2015-05-18
John Richard York Gleadowe Director 1992-09-30 2015-03-05
Robert David Jenkins Director 2006-01-26 2014-05-31
Douglas Boyd Simpson Company Secretary 2006-04-28 2014-03-31
Paul Van Riel Director 2009-10-01 2013-01-04
Arnold Steenbakker Director 2006-04-28 2009-10-01
Richard Newham Reed Director 1992-09-30 2008-06-30
Joseph Marie Geise Director 2006-04-28 2008-02-12
Julian Paul Cockett Director 2006-01-01 2007-01-02
Peter Madsen Reynolds Company Secretary 1992-09-30 2006-04-28
Peter Geoffrey Clutterbuck Director 1994-04-07 2006-04-28
Robert Mark Goodden Director 1976-11-01 2006-04-28
Maurice Elias Pinto Director 1992-09-30 2006-04-28
Benjamin Bernard Torchinsky Director 2001-02-26 2006-04-28
Robert Mark Goodden Director 1992-09-30 2001-09-25
Brian Noddings Director 2000-08-28 2001-03-15
David Robson Director 2000-08-28 2000-12-22
Randolph Settlage Director 1999-03-18 2000-12-19
Benjamin Bernard Torchinsky Director 1992-09-30 2000-12-19
Alexander Taylor Director 1992-09-30 2000-08-09
Harold William Pearson Director 1999-03-18 2000-05-01
Brian Edward Wesley Dowse Director 1995-05-04 1999-03-18
Frederick Dennis Mccarthy Director 1992-09-30 1999-03-18
Geoffrey Owen Sully Director 1992-09-30 1995-05-04
John Jason Paul Goodden Director 1992-09-30 1993-12-31

Related Directorships for Leslie Llewellyn Lugg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Llewellyn Lugg MJL DEVELOPMENTS (CORNWALL) LIMITEDDirector 2012-12-21 CURRENT 2011-12-22 Active
Leslie Llewellyn Lugg SOLO SPECIALIST SERVICES LTDDirector 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off

Related Directorships for Ross Allen Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Allen Stevens SEACORE LIMITEDDirector 2017-10-30 CURRENT 2017-05-26 Active - Proposal to Strike off
Ross Allen Stevens SEACORE LTDDirector 2016-07-01 CURRENT 2014-03-07 Dissolved 2017-05-23
Ross Allen Stevens SEACORE TRUSTEES LIMITEDDirector 2016-07-01 CURRENT 1994-03-16 Active
Ross Allen Stevens FUGRO APERIO LIMITEDDirector 2016-07-01 CURRENT 1996-08-02 Active - Proposal to Strike off
Ross Allen Stevens FUGRO LOADTEST LIMITEDDirector 2016-07-01 CURRENT 2001-06-29 Active - Proposal to Strike off