Fugro Subsea Services Ltd
Private Limited Company · Bridge Of Don
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFugro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10819115People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalRG
Rachel GriffithsCurrent secretary
Appointed 2024-06-01 · 2 yrs
Show 20 historical appointments
GD
Gordon DuncanResigned secretary
Resigned 2017-10-13 · 6 yrs
GK
Gordon KennedyResigned director
Resigned 2013-01-07 · 12 yrs · None
DC
Derek CruickshankResigned director
Resigned 2011-12-01 · 6 yrs · None
GC
Gary CraigenResigned director
Resigned 2008-07-01 · 11 yrs · Operations Director
GA
Grant AitchisonResigned director
Resigned 2008-02-22 · 6 yrs · Manager
JR
Jakob RueggResigned director
Resigned 2006-09-01 · 2 yrs · Surveyor
JS
James SommervilleResigned director
Resigned 2006-09-01 · 7 yrs · Geologist/Geophysicist
AS
Andrew SpenceResigned director
Resigned 2004-08-03 · 2 yrs · Self Employed
KF
Kenneth FraserResigned director
Resigned 1996-02-09 · 8 yrs · Company Director
AB
Andrew BeveridgeResigned director
Resigned 1996-01-31 · 11 yrs · Engineer
HR
Howard RichardsResigned secretary
Resigned 1994-11-29 · 1 yr
MA
Michael ArnoldResigned director
Resigned 1991-12-01 · 11 yrs · Electronics Engineer
HB
Harry BennettResigned secretary
Resigned 1991-06-01 · 3 yrs
KM
Keith MyersResigned director
Resigned 1991-05-01 · 3 yrs · Electrical Engineer
HS
Howard SmithResigned director
Resigned 1991-05-01 · 4 yrs · Chartered Engineer
BS
Beryl SaundersResigned secretary
Resigned 1990-09-01
CK
Colin KillinerResigned director
Resigned 1990-09-01 · 5 yrs · Sales Director
MA
Mary ArnoldResigned director
Resigned 1989-04-21 · 1 yr · Housewife
MA
Resigned 1989-04-21 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active