FUGRO PROPERTIES LIMITED
Company number 03492164 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Philip Gerard Meaden
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 Holdings Limited
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
- 02804125
- Registration number
- England/Wales
- Country registered
- England/Wales
Mr Andrew Paul Flint
Nature of control
- Has significant influence or control
- Notified on
- 2021-03-05
- Ceased on
- 2021-03-05
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England
Laura Elizabeth Alice Hughes
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 Gordon John Duncan
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
Mrs Emma Louise Herlihy
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2021-03-05
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB