FUGRO-LCT LIMITED

03355974
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
MEGABOOK LIMITED 18 Apr 1997 - 16 May 1997
MARINE GRAVITY ACQUISITION LIMITED 16 May 1997 - 03 Feb 1999
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: 15 Apr 2016

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: 19 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TERNION COURT 264-268 UPPER FOURTH STREET BUCKS MK91DP

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR ALAN JAMES BUCKLEY

Birthdate: Jan 1964

Nationality: BRITISH

Address: HIGHFIELD GANNOCK ROAD CONWY LL319HJ

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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ROGER ERIC GATER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 21 RUFFS FURZE OAKLEY BEDFORDSHIRE MK437RR

Date Appointed: 24 Apr 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR HOWARD JEREMY JONES

Birthdate: Feb 1959

Nationality: WELSH

Address: GLASFRYN PEN Y GRAIG FRONCYSYLLTE LL207RT

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS BOYD SIMPSON

Birthdate: N/A

Nationality:

Address: FUGRO HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109RB

Date Appointed: 01 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD MANSON FOWLER

Birthdate: Jun 1953

Nationality: BRITISH

Address: RHIWLAS HOUSE OFF LLANRWST ROAD LL298YS

Date Appointed: 22 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROGER ERIC GATER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 21 RUFFS FURZE OAKLEY BEDFORDSHIRE MK437RR

Date Appointed: 25 Jun 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOE KASPAREK

Birthdate: May 1942

Nationality: UNITED STATES

Address: 6100 HILLCROFT HOUSTON 77081

Date Appointed: 05 Aug 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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HERMAN EDWARD OEHL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 LENBOROUGH COURT WOOLSTONE BUCKINGHAMSHIRE MK150BX

Date Appointed: 24 Apr 1997

Date Resigned: Apr 2000

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: 02 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ARNOLD STEENBAKKER

Birthdate: Jan 1957

Nationality: DUTCH

Address: 2 EEKHOORNLAAN 6705 CH

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMSON

Birthdate: Oct 1958

Nationality: CANADIAN

Address: 10 VEURSE ACHTERWEG 2264SG

Date Appointed: 31 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL VAN RIEL

Birthdate: Mar 1956

Nationality: DUTCH

Address: PRINSES JULIANANLAAN 56, 3062 DJ

Date Appointed: 13 May 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MARK WEBER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 6100 HILLCROFT (5TH FLOOR) TEXAS T1081

Date Appointed: 25 Nov 1997

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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