SEACORE LIMITED

Company number 10791782 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Philip Gerard Meaden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-31
Date of birth
March 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

Fugro Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-30
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal form
Parent Company
Place registered
England
Registration number
02804125
Country registered
England

Mr Ross Allen Stevens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-30
Ceased on
2019-07-30
Date of birth
October 2017
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

Mr Les Lugg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-05-26
Ceased on
2017-10-30
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England