FUGRO ROBERTSON HOLDINGS LIMITED

Fugro House, Hithercroft Road Fugro House, Hithercroft Road, Oxford, OX10 9RB, Oxfordshire
StatusDISSOLVED
Company No.03120332
CategoryPrivate Limited Company
Incorporated31 Oct 1995
Age28 years, 6 months, 14 days
JurisdictionEngland Wales
Dissolution16 Sep 2014
Years9 years, 7 months, 28 days

SUMMARY

FUGRO ROBERTSON HOLDINGS LIMITED is an dissolved private limited company with number 03120332. It was incorporated 28 years, 6 months, 14 days ago, on 31 October 1995 and it was dissolved 9 years, 7 months, 28 days ago, on 16 September 2014. The company address is Fugro House, Hithercroft Road Fugro House, Hithercroft Road, Oxford, OX10 9RB, Oxfordshire.



People

DUNCAN, Gordon John

Secretary

ACTIVE

Assigned on 31 Mar 2014

Current time on role 10 years, 1 month, 14 days

THOMSON, Stephen

Director

Director

ACTIVE

Assigned on 31 Jan 2012

Current time on role 12 years, 3 months, 14 days

VAN RIEL, Paul

Director

Director

ACTIVE

Assigned on 31 Jan 2012

Current time on role 12 years, 3 months, 14 days

BUCKLEY, Alan James

Secretary

Accountant

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Jan 2013

Time on role 5 years, 10 months, 30 days

HULL, Michael David

Secretary

Accountant

RESIGNED

Assigned on 07 Aug 2001

Resigned on 24 Oct 2003

Time on role 2 years, 2 months, 17 days

JONES, Howard Jeremy

Secretary

Accountant

RESIGNED

Assigned on 01 Dec 2003

Resigned on 01 Mar 2007

Time on role 3 years, 3 months

SIMPSON, Douglas Boyd

Secretary

RESIGNED

Assigned on 31 Jan 2013

Resigned on 31 Mar 2014

Time on role 1 year, 2 months

WORDSWORTH, Douglas Stanley

Secretary

Accountant

RESIGNED

Assigned on 21 Feb 1996

Resigned on 06 Aug 2001

Time on role 5 years, 5 months, 14 days

MH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Nov 1995

Resigned on 21 Feb 1996

Time on role 2 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Oct 1995

Resigned on 30 Nov 1995

Time on role 30 days

BERRY, John Trevor

Director

Geologist

RESIGNED

Assigned on 13 Aug 1997

Resigned on 01 Oct 2003

Time on role 6 years, 1 month, 18 days

BUCKLEY, Alan James

Director

Accountant

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Jan 2013

Time on role 5 years, 10 months, 30 days

CATT, Richard John

Director

Lawyer

RESIGNED

Assigned on 25 Jun 1997

Resigned on 26 Jul 2001

Time on role 4 years, 1 month, 1 day

DIXSON, Maurice Christopher Scott, Dr

Director

Company Director

RESIGNED

Assigned on 26 Mar 1996

Resigned on 26 Jul 2001

Time on role 5 years, 4 months

FOWLER, Richard Manson

Director

Geologist

RESIGNED

Assigned on 21 Feb 1996

Resigned on 30 Jun 2011

Time on role 15 years, 4 months, 9 days

JONES, Howard Jeremy

Director

Accountant

RESIGNED

Assigned on 01 Dec 2003

Resigned on 01 Mar 2007

Time on role 3 years, 3 months

KENDALL, Simon Peter

Director

Geologist

RESIGNED

Assigned on 26 Apr 2002

Resigned on 31 Dec 2006

Time on role 4 years, 8 months, 5 days

KRAMER, Gert Jan

Director

Director

RESIGNED

Assigned on 26 Jul 2001

Resigned on 31 Dec 2005

Time on role 4 years, 5 months, 5 days

MCEWAN, John

Director

Laboratory Manager

RESIGNED

Assigned on 10 Dec 1998

Resigned on 09 Feb 2000

Time on role 1 year, 1 month, 30 days

MCEWAN, John

Director

Laboratory Manager

RESIGNED

Assigned on 21 Feb 1996

Resigned on 13 Aug 1997

Time on role 1 year, 5 months, 21 days

OSBORNE, Andrew Norman Robert

Director

Solicitor

RESIGNED

Assigned on 26 Mar 1996

Resigned on 25 Jun 1997

Time on role 1 year, 2 months, 30 days

REDBURN, Timothy John

Director

Company Director

RESIGNED

Assigned on 26 Mar 1996

Resigned on 26 Jul 2001

Time on role 5 years, 4 months

RUEGG, Jakob

Director

Surveyor

RESIGNED

Assigned on 26 Jul 2001

Resigned on 01 Jul 2006

Time on role 4 years, 11 months, 5 days

SALVESEN, Andrew Cameron

Director

Company Director

RESIGNED

Assigned on 01 Jun 1996

Resigned on 26 Jul 2001

Time on role 5 years, 1 month, 25 days

SCRUTTON, Michael Edward, Doctor

Director

Marketing Director

RESIGNED

Assigned on 09 Feb 2000

Resigned on 26 Apr 2002

Time on role 2 years, 2 months, 17 days

SCRUTTON, Michael Edward, Doctor

Director

Marketing Director

RESIGNED

Assigned on 21 Feb 1996

Resigned on 10 Dec 1998

Time on role 2 years, 9 months, 18 days

STEENBAKKER, Arnold

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 31 Jan 2012

Time on role 2 years, 4 months

TOOLAN, Francis Eugene

Director

Director

RESIGNED

Assigned on 26 Jul 2001

Resigned on 01 Jul 2006

Time on role 4 years, 11 months, 5 days

VAN RIEL, Paul

Director

Director

RESIGNED

Assigned on 13 Oct 2005

Resigned on 01 Oct 2009

Time on role 3 years, 11 months, 18 days

WEBER, Mark Elliot

Director

Director

RESIGNED

Assigned on 30 Jun 2011

Resigned on 31 Jan 2013

Time on role 1 year, 7 months, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 30 Nov 1995

Time on role 30 days

MH DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 30 Nov 1995

Resigned on 21 Feb 1996

Time on role 2 months, 21 days


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