CompaniesInTheUK

FUGRO PENSION TRUSTEES LIMITED

Company number 05957880 ·

Active

6 active / 2 ceased · persons with significant control

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, OX10 9RB

Capital Cranfield Pension Trustees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Correspondence address
5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England
Legal form
Pension Trustees
Place registered
England/Wales
Registration number
05125293
Country registered
England/Wales

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 Richard Winnett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Mr Andrew Paul Cowlard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Mr Stuart Hubert Merrylees

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
September 1945
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Laura Elizabeth Alice Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-17
Ceased on
2023-03-10
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

Mr Gordon John Duncan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2024-06-01
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB