CompaniesInTheUK

FUGRO GB LIMITED

Company number 01135456 ·

Active

2 active / 6 ceased · persons with significant control

Mr Andrew John Wood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Fugro Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal form
Parent Company
Place registered
England/Wales
Registration number
02804125
Country registered
England/Wales

Mr James Lee Faroppa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2021-10-01
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Laura Elizabeth Alice Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-04
Ceased on
2021-01-04
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

Mr Timothy Carrington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-01-09
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Frank Antonio Koopman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-03-19
Date of birth
February 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Ms Elizabeth Jane Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-05-11
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Brian Mackenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-10-01
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB