FUGRO ALLUVIAL OFFSHORE LIMITED

SC030757
FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

People & Contacts

Contact Details
Registered Address FIRST FLOOR
QUAY 2 139 FOUNTAINBRIDGE EDINBURGH

EH3 9QG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED 23 Apr 1955 - 12 Dec 1994
ALLUVIAL MINING LIMITED 12 Dec 1994 - 05 Jan 2007
People

Current directors

MRS EMMA LOUISE HERLIHY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

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: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 19 May 2017

Appointment Type: D

Other Appointments: None

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MRS EMMA LOUISE HERLIHY

Birthdate: Dec 1977

Nationality: BRITISH

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 19 May 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN WOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 17 BECCLES ROAD LODDON NORFOLK NR146JQ

Date Appointed: 01 May 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN JOHN STOREY BROWNE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 30 COLTON ROAD SHRIVENHAM WILTSHIRE SN68AZ

Date Appointed: 21 May 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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COLIN CLIFFORD KNIGHT

Birthdate: N/A

Nationality: BRITISH

Address: ROSYTH THE STREET ESSEX CM98HL

Date Appointed: 02 Oct 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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GREGORY JOHN PICKERS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 WEEDON LANE BUCKINGHAMSHIRE HP65QS

Date Appointed: 31 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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GERARDUS JOHANNES MARIA SCHAVEMAKER

Birthdate: Oct 1946

Nationality: DUTCH

Address: PALTROKMOLEN 7 3352 XE ZUID HOLLAND

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1996

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: 11 Feb 2003

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN LEONARD WENLOCK

Birthdate: Apr 1944

Nationality: BRITISH

Address: WILLIAM & MARY COTTAGES WITHAM ROAD, CRESSING ESSEX CM778PD

Date Appointed: 31 Dec 1988

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR JEFFREY SIMON COUTTS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 66A BOTTRELLS LANE BUCKINGHAMSHIRE HP84EJ

Date Appointed: 02 Aug 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARTIN WILLEM DEKKER

Birthdate: N/A

Nationality: DUTCH

Address: VIJVERWEG 2

Date Appointed: 31 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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JOSEPH MARIE GEISE

Birthdate: Jul 1954

Nationality: DUTCH

Address: VALERIAAN 2 THE NETHERLANDS

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY HORSNELL

Birthdate: Aug 1948

Nationality: BRITISH

Address: 19 BEECHWOOD PARK HERTFORDSHIRE HP30DY

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROGER KEE

Birthdate: Jun 1938

Nationality: BRITISH

Address: JAGERSMAST, 16 2586KR

Date Appointed: 31 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR FRANK ANTONIO KOOPMAN

Birthdate: Jan 1975

Nationality: DUTCH

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 11 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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WARNTIA ALBERT LUBBERHUIZEN

Birthdate: N/A

Nationality: DUTCH

Address: 79D NIEWE PARKLAAN 2597 GRAVENHAGE

Date Appointed: 31 Dec 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN PICKERS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 WEEDON LANE BUCKINGHAMSHIRE HP65QS

Date Appointed: 31 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS POWER

Birthdate: Sep 1951

Nationality: BRITISH

Address: WOODLANDS 14 CHESTNUT AVENUE BUCKINGHAMSHIRE HP53NA

Date Appointed: 26 Sep 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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HENDRICUS PETRUS SANDERS

Birthdate: Oct 1947

Nationality: DUTCH

Address: RIDDERSTRAAT 41A NETHERLANDS

Date Appointed: 01 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GERARDUS JOHANNES MARIA SCHAVEMAKER

Birthdate: Oct 1946

Nationality: DUTCH

Address: PALTROKMOLEN 7 3352 XE ZUID HOLLAND

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN TEN HOOPE

Birthdate: Jan 1961

Nationality: DUTCH

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 01 Sep 2013

Date Resigned: Jul 2015

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: 31 Jul 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARINUS CORNELIS VAN DE VEN

Birthdate: Jun 1946

Nationality: DUTCH

Address: BOSSCHENDIJK 10 4731 DE OUDENBOSCH

Date Appointed: 22 Sep 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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LEENDERT VERSTOEP

Birthdate: Jun 1930

Nationality: DUTCH

Address: GOUDSEWEG 126 2851

Date Appointed: 01 Dec 1990

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN LEONARD WENLOCK

Birthdate: Apr 1944

Nationality: BRITISH

Address: WILLIAM & MARY COTTAGES WITHAM ROAD, CRESSING ESSEX CM778PD

Date Appointed: 31 Dec 1988

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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RICHARD NICHOLAS WILLET

Birthdate: Jan 1959

Nationality: DUTCH

Address: 14 KELVEDON ROAD ESSEX CO61RG

Date Appointed: 02 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR GREG WILSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 01 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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