FUGRO TGS GROUP LIMITED

01711496
6 SNOW HILL LONDON EC1A 2AY

People & Contacts

Contact Details
Registered Address 6
SNOW HILL LONDON

EC1A 2AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RACAL MARINE SYSTEMS LIMITED 02 Feb 1987 - 01 Feb 1991
RACAL POSITIONING SYSTEMS LIMITED 31 Mar 1983 - 02 Feb 1987
THALES GEOSOLUTIONS GROUP LIMITED 02 Apr 2001 - 12 Jan 2004
RACAL POSITIONING SYSTEMS LIMITED 01 Feb 1991 - 17 Mar 1999
RACAL SURVEY GROUP LIMITED 17 Mar 1999 - 20 Dec 2000
THALES SURVEY GROUP LIMITED 20 Dec 2000 - 02 Apr 2001
People

Current directors

MR GORDON JOHN DUNCAN

Birthdate: N/A

Nationality:

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 31 Mar 2014

Appointment Type: C

Other Appointments: None

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MR GORDON JOHN DUNCAN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 18 Mar 2015

Appointment Type: D

Other Appointments: None

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MRS EMMA LOUISE HERLIHY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 18 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN VICTOR BELCHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 5 WOODPECKER CLOSE TWYFORD BERKSHIRE RG100BB

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS BOYD SIMPSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 36 JACKMAN CLOSE OXFORDSHIRE OX143GA

Date Appointed: 01 Sep 2005

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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DARROLL HULME WAINE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 74 KERRS WAY WROUGHTON WILTSHIRE SN49EQ

Date Appointed: 19 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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GEOFFREY ARTHUR CHANT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 20 SKYLARK MEADOWS FAIRWAYS HAMPSHIRE PO156TJ

Date Appointed: 20 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SIMON COUTTS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 66A BOTTRELLS LANE BUCKINGHAMSHIRE HP84EJ

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID POWELL DECKER

Birthdate: Oct 1955

Nationality: CANADIAN

Address: 40 FORESTSIDE ROAD KINCARDINESHIRE AB315ZH

Date Appointed: 20 Apr 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE BERKSHIRE RG87HH

Date Appointed: 07 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH GALLAGHER

Birthdate: Jul 1950

Nationality: BRITISH AND IRISH

Address: 9 CAVENDISH MEADS SUNNINGHILL BERKSHIRE SL59TB

Date Appointed: 01 Oct 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID GREEN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 BURNMOOR MEADOWS BERKSHIRE RG403TX

Date Appointed: 20 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DAVID WYNNE GRIFFITHS

Birthdate: May 1945

Nationality: BRITISH

Address: 6 WOODROUGH COPSE BIRTLEY ROAD BRAMLEY SURREY GU50HH

Date Appointed: 20 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STANISLAS PHILIPPE GUERIN

Birthdate: May 1953

Nationality: FRENCH

Address: 116 BOULEVARD RASPAIL 75006

Date Appointed: 01 Feb 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES HARRISON

Birthdate: Jun 1959

Nationality: IRISH

Address: 47 WARRINER GARDENS BATTERSEA SW114EA

Date Appointed: 20 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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GERT JAN KRAMER

Birthdate: May 1942

Nationality: DUTCH

Address: WOESDUINLAN II 3941 XA

Date Appointed: 19 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LAKE

Birthdate: Feb 1945

Nationality: BRITISH

Address: FURSTVEIEN 81 1387

Date Appointed: 19 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOSE ANDRE MASSOL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT

Date Appointed: 16 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARK NEWPORT

Birthdate: Jan 1952

Nationality: BRITISH

Address: SPRINGWOOD 41 ECHO BARN LANE SURREY GU104NG

Date Appointed: 20 Nov 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM HENRY PRESTWOOD

Birthdate: Jun 1943

Nationality: BRITISH

Address: SALATIGA BELL LANE SALHOUSE NORFOLK NR136RR

Date Appointed: 20 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARTIN ROGER RICHARDSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY MILL LANE BUCKINGHAMSHIRE HP279LG

Date Appointed: 27 Jun 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ROGERS

Birthdate: May 1958

Nationality: BRITISH

Address: 13 THE MOUNT SURREY KT139LT

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JAKOB RUEGG

Birthdate: Aug 1944

Nationality: SWISS

Address: GOTTFRIED KELLER STR 1A CH-8352 CH8352

Date Appointed: 19 Nov 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR JAMES HUNTER SOMMERVILLE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 80 RUTHERFORD FOLDS ABERDEENSHIRE AB514JH

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCIS EUGENE TOOLAN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 2 STRATFORDS WAY HADDENHAM BUCKINGHAMSHIRE HP178HT

Date Appointed: 19 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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FRANCIS QUINTIN VESPA

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 202 PASIR PANJANG ROAD 04-12 LANDRIDGE CONDOMINIUM

Date Appointed: 20 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD WOOD

Birthdate: Apr 1943

Nationality: BRITISH

Address: HILLGATE 5 PILGRIMS WAY SURREY RH29LE

Date Appointed: 22 Aug 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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