Fugro GB (North) Marine Limited
Other engineering activities · Aberdeen
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFugro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 3417383Show 3 ceased records
LH
Laura Elizabeth Alice HughesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-04 · Ceased 2021-01-04
Source record 11373037AM
Mr Andrew John MorseIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-11-30
Source record 3408419PM
Mr Philip Gerard MeadenIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-11-30
Source record 7267468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalRG
Rachel GriffithsCurrent secretary
Appointed 2024-06-01 · 2 yrs
KC
Kevin ChambersCurrent director
Appointed 2023-10-01 · 2 yrs · Director
Show 22 historical appointments
EH
Erwin HoogeveenResigned director
Resigned 2021-06-01 · 3 yrs · Director
LH
Laura HughesResigned director
Resigned 2021-01-04 · 2 yrs · Director
GK
Gordon KennedyResigned director
Resigned 2020-11-30 · 4 yrs · Director
DC
Derek CruickshankResigned director
Resigned 2018-01-01 · Managing Director
GC
Gary CraigenResigned director
Resigned 2018-01-01 · 2 yrs · Operations Director
AM
Andrew MorseResigned director
Resigned 2016-09-01 · 4 yrs · Director
MH
Mark HeineResigned director
Resigned 2013-06-27 · 4 yrs · Director
PM
Philip MeadenResigned director
Resigned 2006-09-01 · 14 yrs · Managing Director
JM
John MeadenResigned director
Resigned 2003-07-01 · 1 yr · Director
IM
Ian MckenzieResigned director
Resigned 2003-07-01 · 13 yrs · Engineer
JR
Jakob RueggResigned director
Resigned 2000-12-01 · 12 yrs · Chief Operating Officer
GD
Gordon DuncanResigned secretary
Resigned 1998-08-21 · 25 yrs · Financial Controller
JH
Jan HelgebostadResigned director
Resigned 1997-10-24 · 3 yrs · Commercial Manager
KH
Kenneth HectorResigned director
Resigned 1994-09-13 · 7 yrs · Manager
GK
Gert KramerResigned director
Resigned 1994-03-22 · 11 yrs · President, Chief Executive Off
CS
Cornelis SchothorstResigned director
Resigned 1994-03-22 · 6 yrs · Chief Operating Office Fugro
CW
Christopher WalkerResigned director
Resigned 1992-06-24 · 1 yr · Geophysicist
HA
Herman AamodtResigned director
Resigned 1990-06-21 · 7 yrs · Finance Manager
KR
Knut ReedResigned director
Resigned 1989-05-26 · 1 yr · Head Of Land Division
AO
Arne OfsthusResigned director
Resigned 1989-05-26 · 11 yrs · Offshore Division Manager
JS
James SommervilleResigned director
Resigned 1989-05-26 · 24 yrs · Geologist/Geophysicist
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active