CompaniesInTheUK

FUGRO HOLDINGS LIMITED

Company number 02804125 ·

Active

4 active / 4 ceased · persons with significant control

Fugro Consultants International N.V.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-22
Correspondence address
10, Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Legal form
Parent Company
Place registered
The Netherlands
Registration number
-
Country registered
The Netherlands

Mr Philip Gerard Meaden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
March 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Fugro Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Correspondence address
Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Legal form
Ultimate Parent Company
Place registered
The Netherlands
Registration number
-
Country registered
Netherlands

Fugro Nv

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Legal form
Ultimate Parent Company
Place registered
The Netherlands
Registration number
-
Country registered
The Netherlands

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
United Kingdom
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

Fugro Consultants International N.V.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-22
Ceased on
2020-08-22
Correspondence address
10, Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Legal form
Parent Company
Place registered
The Netherlands
Registration number
-
Country registered
The Netherlands

Fugro International Holding Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2020-08-22
Correspondence address
Bahnhofstrasse 29, Ch-6304, Zug, Switzerland
Legal form
Parent Company
Place registered
Switzerland
Registration number
-
Country registered
Switzerland

Mr Gordon John Duncan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB