Fugro Geoservices Limited
- Company number
- 01284352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1976
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Fugro Holdings Limited (10 companies)
Registered office
Previous names
- Fugro Seacore Limited (until 1 Oct 2015)
- Seacore Limited (until 9 Jan 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Adams | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2016 |
| Mr Mark Pehlig | Significant Influence Or Control | 30 Jun 2016 | 11 May 2017 |
| Mr Ralf Trapphoff | Significant Influence Or Control | 30 Jun 2016 | 11 May 2017 |
| Mr Ross Allen Stevens | Significant Influence Or Control | 30 Jun 2016 | 30 Jul 2019 |
| Mr Andrew John Wood | Significant Influence Or Control | 25 Jul 2019 | 30 Nov 2020 |
| Laura Elizabeth Alice Hughes | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2021 | 4 Jan 2021 |
| Mr Gordon John Duncan | Significant Influence Or Control As Trust | 1 Apr 2021 | 1 Apr 2021 |
| Ms Linda Pasmore | Significant Influence Or Control | 30 Jun 2016 | 1 Apr 2021 |
| Mr Leslie Llewellyn Lugg | Significant Influence Or Control | 30 Jun 2016 | 12 Aug 2021 |
| Mr Jonathan Merlin Fenton | Significant Influence Or Control | 1 Dec 2021 | 1 Dec 2021 |
| Fugro Holdings Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
30 Jun 2016 |
Accounts
Connections
Owned by
Fugro Geoservices Limited → Fugro Holdings Limited
Companies at the same address
- Fugro GB Limited (01135456)
- Fugro Holdings Limited (02804125)
- Fugro Pension Trustees Limited (05957880)
- Fugro Pensions Limited (01568254)
- Fugro Properties Limited (03492164)
- Hush Craft Ltd (09600839)
- Sea-Kit International Ltd (10731151)