CompaniesInTheUK

FUGRO PENSIONS LIMITED

Company number 01568254 ·

Active

8 active / 6 ceased · persons with significant control

Mr Phillip Charles Clarke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-04
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Rachel Griffiths

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-10
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

Mr Michael William Liddell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-16
Date of birth
November 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Survey House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

Miss Stacey Laura Orchard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-25
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

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

Mr Richard David Davis

Individual Active

Nature of control

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

Capital Cranfield Pension Trustees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Correspondence address
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 Mark John Ricketts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-04
Ceased on
2026-03-03
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Rachel Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-10
Ceased on
2025-01-10
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

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, Oxfordshire, OX10 9RB

Mr Richard Salisbury

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2021-03-01
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

Mr Jeffery Simon Coutts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-01-10
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB