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Fugro Subsea Services Ltd

Directors

Current

2

Retired

19

Closed

—

Director Details

Director Name	Mr Gordon Morrison Kennedy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 January 2013 (25 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Houlmalees Keithall Inverurie Aberdeenshire AB51 0NB Scotland

Director Name	Mr Gordon John Duncan
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 October 2017 (30 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Fugro House Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland

Director Name	Mary Arnold
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1989 (1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 1990)
Assigned Occupation	Housewife
Correspondence Address	12 Surrey Street Millom Cumbria LA18 4LH

Director Name	Michael J Arnold
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1989 (1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 1990)
Assigned Occupation	Company Director
Correspondence Address	Hookipa 29 Collinfield Kendal Cumbria LA9 5JD

Director Name	Michael J Arnold
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 1989 (1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 1990)
Assigned Occupation	Company Director
Correspondence Address	Hookipa 29 Collinfield Kendal Cumbria LA9 5JD

Director Name	Colin Killiner
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1990 (3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (Resigned 09 February 1996)
Assigned Occupation	Sales Director
Correspondence Address	241 Chaucer Way Barrow In Furness Cumbria

Director Name	Beryl Saunders
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1990 (3 years, 1 month after company formation)
Appointment Duration	9 months (Resigned 01 June 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Silloth Crescent Walney Barrow In Furness Cumbria LA14 3XU

Director Name	Keith Myers
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1991 (3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 November 1994)
Assigned Occupation	Electrical Engineer
Correspondence Address	94 Church Street Barrow In Furness Cumbria LA14 2HJ

Director Name	Mr Howard Bramwell Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1991 (3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 09 February 1996)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bluebell Cottage Little Urswick Ulverston Cumbria LA12 0PN

Director Name	Harry Arnold Bennett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 29 November 1994)
Assigned Occupation	Company Director
Correspondence Address	81 Abbey Road Barrow In Furness Cumbria LA14 5ES

Director Name	Mr Michael Joseph Arnold
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 22 August 2003)
Assigned Occupation	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Hutton Park House Kendal Cumbria LA8 0AY

Director Name	Mr Howard James Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 1994 (7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 February 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hayfellside Farmhouse New Hutton Kendal Cumbria LA8 0AG

Director Name	Andrew Beveridge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1996 (8 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 31 December 2007)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	113 Polmuir Road Aberdeen AB11 7SJ Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 1996 (8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 24 August 2004)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Keith Leighton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1997 (10 years, 2 months after company formation)
Appointment Duration	20 years (Resigned 13 October 2017)
Assigned Occupation	Company Director
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Director Name	Mr Andrew Aitken Spence
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2004 (17 years after company formation)
Appointment Duration	2 years (Resigned 01 September 2006)
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Castleton House 15 The Chanonry Aberdeen Aberdeenshire AB24 1RP Scotland

Director Name	Jakob Ruegg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 11 May 2009)
Assigned Occupation	Surveyor
Country of Residence	Switzerland
Correspondence Address	Gottfried Keller Str 1a Ruemikon Ch-8352 Ch 8352

Director Name	Dr James Hunter Sommerville
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 April 2014)
Assigned Occupation	Geologist/Geophysicist
Country of Residence	United Kingdom
Correspondence Address	80 Rutherford Folds Inverurie Aberdeenshire AB51 4JH Scotland

Director Name	Grant McLean Aitchison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2008 (20 years, 7 months after company formation)
Appointment Duration	6 years (Resigned 28 February 2014)
Assigned Occupation	Manager
Country of Residence	Scotland
Correspondence Address	33 Desswood Place Aberdeen Aberdeenshire AB25 2EE Scotland

Director Name	Mr Gary Alexander Craigen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (20 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 12 June 2020)
Assigned Occupation	Operations Director
Country of Residence	Scotland
Correspondence Address	42 Laurel Wynd Bridge Of Don Aberdeen Aberdeenshire AB22 8XX Scotland

Director Name	Mr Derek Albert Cruickshank
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 24 August 2018)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	77 Cromwell Road Aberdeen Aberdeenshire AB15 4UE Scotland

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