Fugro Geoservices Limited
01284352
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 01/06/2024
director · Since 18/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 8 other boards
Persons with Significant Control
Fugro Holdings Limited
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Reg: 02804125 · England/Wales · Parent Company
Notified 30/06/2016
Former PSCs
Mr Mark Pehlig
Ceased 11/05/2017
Mr Ralf Trapphoff
Ceased 11/05/2017
Mr Ross Allen Stevens
Ceased 30/07/2019
Mr Mark Adams
Ceased 30/06/2016
Mr Leslie Llewellyn Lugg
Ceased 12/08/2021
Ms Linda Pasmore
Ceased 01/04/2021
Mr Andrew John Wood
Ceased 30/11/2020
Laura Elizabeth Alice Hughes
Ceased 04/01/2021
Mr Gordon John Duncan
Ceased 01/04/2021
Mr Jonathan Merlin Fenton
Ceased 01/12/2021
Charges1 outstanding
COOPERATIEVE RABOBANK U.A.
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ROYSCOT TRUST PLC
ROYSCOT TRUST PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
MANUFACTURERS HANOVER TRUST COMPANY
BARCLAYS BANK PLC