Company Information for

FUGRO TGS GROUP LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

01711496

Private Limited Company

Dissolved

About Fugro Tgs Group Ltd

FUGRO TGS GROUP LIMITED was founded on 1983-03-31 and had its registered office in London. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data

Company Name
FUGRO TGS GROUP LIMITED
Legal Registered Office
LONDON
EC1A 2AY
Other companies in OX10
Previous Names
THALES GEOSOLUTIONS GROUP LIMITED
12/01/2004
THALES SURVEY GROUP LIMITED
02/04/2001
RACAL SURVEY GROUP LIMITED
20/12/2000
RACAL POSITIONING SYSTEMS LIMITED
17/03/1999

Filing Information

Company Number01711496
Date formed1983-03-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-09-30
Type of accountsFULL
Last Datalog update:
2018-01-24 09:31:24
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-30

Officer Role Occupation Date Appointed Country
Gordon John Duncan Company Secretary 2014-03-31
Gordon John Duncan Director REGIONAL CONROLLER UK & IRELAND 2015-03-18 SCOTLAND
Emma Louise Herlihy Director REGIONAL TAX MANAGER (EUROPE) 2015-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Simon Coutts Director 2006-06-30 2014-10-01
James Hunter Sommerville Director 2006-06-30 2014-04-30
Douglas Boyd Simpson Company Secretary 2005-09-01 2014-03-31
Jakob Ruegg Director 2003-11-19 2013-04-30
Kenneth John Lake Director 2003-11-19 2006-06-30
Francis Eugene Toolan Director 2003-11-19 2006-06-30
Gert Jan Kramer Director 2003-11-19 2005-12-31
Darroll Hulme Waine Company Secretary 2003-11-19 2005-09-01
Michael William Peter Seabrook Company Secretary 2000-11-30 2003-11-19
Christopher David Green Director 1999-04-20 2003-11-19
David Wynne Griffiths Director 1999-04-20 2003-11-19
Stanislas Philippe Guerin Director 2002-02-01 2003-11-19
Anthony James Harrison Director 1999-04-20 2003-11-19
Mark Newport Director 2001-11-20 2003-11-19
Geoffrey Arthur Chant Director 1999-04-20 2003-01-01
Brian Richard Wood Director 1992-08-22 2003-01-01
Daniel Joseph Gallagher Director 1996-10-01 2001-11-20
Malcolm Henry Prestwood Director 1999-04-20 2001-03-31
Jose Andre Massol Director 2000-06-16 2001-01-30
John Victor Belcher Company Secretary 2000-06-16 2000-11-30
David Whittaker Company Secretary 1992-08-22 2000-06-16
Martin Roger Richardson Director 1995-06-27 2000-06-16
Francis Quintin Vespa Director 1999-04-20 2000-02-17
David Powell Decker Director 1999-04-20 1999-12-31
Mark Rogers Director 1992-08-22 1996-08-05
David Clark Elsbury Director 1994-03-07 1995-06-27
Daniel Joseph Gallagher Director 1992-08-22 1994-03-30
Martin Roger Richardson Director 1992-08-22 1994-03-07

Related Directorships for Gordon John Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon John Duncan FUGRO EMU LIMITEDDirector 2018-08-28 CURRENT 1997-11-24 Liquidation
Gordon John Duncan FUGRO SCOTLAND LIMITEDDirector 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
Gordon John Duncan FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Gordon John Duncan FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Gordon John Duncan SEACONE LIMITEDDirector 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
Gordon John Duncan FUGRO-LCT LIMITEDDirector 2016-04-15 CURRENT 1997-04-18 Liquidation
Gordon John Duncan FUGRO INTERSITE LIMITEDDirector 2016-04-08 CURRENT 2004-10-26 Active
Gordon John Duncan FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2015-09-14 CURRENT 2004-10-26 Liquidation
Gordon John Duncan FUGRO AIRBORNE SURVEYS LIMITEDDirector 2015-09-14 CURRENT 1993-12-16 Liquidation
Gordon John Duncan GEOLOGICAL SOLUTIONS LIMITEDDirector 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
Gordon John Duncan GEODETIC SURVEYS (UK) LIMITEDDirector 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
Gordon John Duncan THE TYC COMPANY LIMITEDDirector 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
Gordon John Duncan FUGRO TGS OVERSEAS LIMITEDDirector 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
Gordon John Duncan (CONGO) E M DRILLING LIMITEDDirector 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
Gordon John Duncan BRITDIVE/BRITSURVEY LIMITEDDirector 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
Gordon John Duncan WIMPOL LIMITEDDirector 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
Gordon John Duncan BEL GEOPHYSICAL LIMITEDDirector 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
Gordon John Duncan FOUNDATION ENGINEERING LIMITEDDirector 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
Gordon John Duncan MCCLELLAND LIMITEDDirector 2014-10-31 CURRENT 1983-04-05 Dissolved 2017-09-30
Gordon John Duncan SURREY GEOTECHNICAL CONSULTANTS LIMITEDDirector 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Gordon John Duncan FUGRO LIMITEDDirector 2014-03-31 CURRENT 1996-03-04 Liquidation
Gordon John Duncan FUGRO PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1998-01-14 Active
Gordon John Duncan FUGRO PENSION TRUSTEES LIMITEDDirector 2014-03-24 CURRENT 2006-10-05 Active
Gordon John Duncan FUGRO SYNERGY LIMITEDDirector 2013-12-11 CURRENT 2005-02-14 Liquidation

Related Directorships for Emma Louise Herlihy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Herlihy FUGRO INTERSITE LIMITEDDirector 2018-03-19 CURRENT 2004-10-26 Active
Emma Louise Herlihy FUGRO ENGINEERING SERVICES LIMITEDDirector 2018-02-14 CURRENT 1985-03-04 Active - Proposal to Strike off
Emma Louise Herlihy MARINE GRAVITY ACQUISITION LIMITEDDirector 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
Emma Louise Herlihy FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2017-05-19 CURRENT 2004-10-26 Liquidation
Emma Louise Herlihy LCT LIMITEDDirector 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
Emma Louise Herlihy FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO SYNERGY LIMITEDDirector 2017-05-19 CURRENT 2005-02-14 Liquidation
Emma Louise Herlihy REAP EAST SHETLAND PLATFORM LIMITEDDirector 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
Emma Louise Herlihy REAP U.K. (1) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (2) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (3) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy FUGRO AIRBORNE SURVEYS LIMITEDDirector 2017-05-19 CURRENT 1993-12-16 Liquidation
Emma Louise Herlihy FUGRO LIMITEDDirector 2017-05-19 CURRENT 1996-03-04 Liquidation
Emma Louise Herlihy FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Emma Louise Herlihy FUGRO-LCT LIMITEDDirector 2017-05-19 CURRENT 1997-04-18 Liquidation
Emma Louise Herlihy SEACONE LIMITEDDirector 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
Emma Louise Herlihy FUGRO SCOTLAND LIMITEDDirector 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
Emma Louise Herlihy FOUNDATION ENGINEERING LIMITEDDirector 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
Emma Louise Herlihy MCCLELLAND LIMITEDDirector 2015-04-27 CURRENT 1983-04-05 Dissolved 2017-09-30
Emma Louise Herlihy ERT (SCOTLAND) LIMITEDDirector 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
Emma Louise Herlihy BRITDIVE/BRITSURVEY LIMITEDDirector 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
Emma Louise Herlihy THE TYC COMPANY LIMITEDDirector 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16