Company information:
Fluor Limited (No: 01274885)
Address: FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Status: Active
Incorporated: 26-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ROBIN KRISHNAN CHOPRA ( DOB: May-1964 From: Feb-2019 )
Current Director: PAUL GERARD DUMVILLE ( DOB: Mar-1973 From: Apr-2022 )
Current Director: MARK ALAN LANDRY ( DOB: Jul-1964 From: Feb-2019 )
Current Director: GRAHAM MELVILLE MASON ( DOB: Jun-1972 From: Apr-2016 )
Current Director: STEPHEN GEORGE MOGOSE ( DOB: Dec-1956 From: Oct-2013 )
Current Director: KERI ELIZABETH WHITE ( DOB: Apr-1970 From: Sep-2017 )
Current Secretary: KIRSTEN ANN GERSKOWITCH ( From: Mar-2023 )
Current Secretary: MAURICE JOHANNES KUITEMS ( DOB: May-1960 From: Jun-1997 )
Resigned Director: HUBERTUS HENRICUS CATHARINUS BREVÉ ( DOB: Dec-1961 From: Aug-2019 To: Apr-2022 )
Resigned Director: HUGH KENNETH COBLE ( DOB: Sep-1934 From: Mar-1992 To: Mar-1997 )
Resigned Director: JOHN MICHAL CONAWAY ( DOB: Oct-1948 From: Mar-1997 To: Sep-1998 )
Resigned Director: STEPHEN DOBBS ( DOB: Sep-1956 From: Nov-2001 To: Feb-2014 )
Resigned Director: PETER FREDERICK DOWN ( DOB: May-1940 From: Sep-1994 To: Sep-1995 )
Resigned Director: JOHN GILBERT GEORGE EARL ( DOB: Aug-1935 From: Apr-1992 To: Sep-1994 )
Resigned Director: PATRICK PAUL FLAHERTY ( DOB: Jul-1955 From: Sep-1999 To: May-2013 )
Resigned Director: RONALD GERRARD GALLAGHER ( DOB: Oct-1947 From: Mar-1998 To: Apr-2000 )
Resigned Director: DAVID LINDSAY GIBSON ( DOB: Apr-1962 From: Sep-2008 To: Oct-2011 )
Resigned Director: GERALD GLASPER ( DOB: Oct-1943 From: Feb-2003 To: Apr-2008 )
Resigned Director: GERALD MARVIN GLENN ( DOB: Aug-1942 From: Mar-1992 To: Jun-1994 )
Resigned Director: KEITH MICHAEL ROBERT GORMAN ( DOB: Dec-1941 From: Sep-1994 To: Sep-1999 )
Resigned Director: TACO DE HAAN ( DOB: Oct-1967 From: Aug-2011 To: Oct-2016 )
Resigned Director: IVOR HARRINGTON ( DOB: Mar-1965 From: Aug-2005 To: Jan-2006 )
Resigned Director: JOHN LAWRENCE HOPKINS ( DOB: Dec-1953 From: Dec-1998 To: May-2013 )
Resigned Director: STEPHEN FREDRICK HULL ( DOB: Aug-1943 From: Sep-2001 To: Nov-2003 )
Resigned Director: FRANCIS KENNEDY ( DOB: May-1926 From: Mar-1992 To: Mar-1996 )
Resigned Director: JOSEPH LEONARD KENNEDY ( DOB: Mar-1952 From: Sep-2001 To: Sep-2003 )
Resigned Director: REINDER FREDERIK KUTSCH LOJENGA ( DOB: Jul-1937 From: Sep-1997 To: Sep-1999 )
Resigned Director: MARK ALAN LANDRY ( DOB: Jul-1964 From: Feb-2019 To: Jul-2019 )
Resigned Director: LUIS MARTINEZ ( DOB: Jul-1950 From: Mar-2008 To: Aug-2011 )
Resigned Director: JAMES WILLIAM FREDERICK MCNICOLL ( DOB: Sep-1949 From: Apr-2000 To: Oct-2004 )
Resigned Director: ANGUS ALEXANDER GEORGE MURRAY ( DOB: Jan-1970 From: Oct-2020 To: Apr-2024 )
Resigned Director: RONALD WHEATER OAKLEY ( DOB: Apr-1950 From: Apr-2000 To: Nov-2003 )
Resigned Director: CHARLES ROBERT OLIVER ( DOB: Apr-1943 From: Jun-1994 To: Dec-1999 )
Resigned Director: MALLA REDDY ( DOB: Mar-1947 From: Sep-2008 To: Oct-2012 )
Resigned Director: ASHLEY GRAHAM REES ( DOB: Feb-1965 From: Apr-2010 To: Apr-2019 )
Resigned Director: ROBIN RENWICK OF CLIFTON ( DOB: Dec-1937 From: Mar-1996 To: Mar-2011 )
Resigned Director: SHAHAB THOMAS SHARY ( DOB: Apr-1947 From: Sep-2001 To: Apr-2005 )
Resigned Director: RAYMOND HENRY SMALL ( DOB: May-1934 From: Oct-1995 To: Jun-1998 )
Resigned Director: CAREL JAQUES SMEETS ( DOB: Jan-1940 From: Sep-1994 To: Sep-1997 )
Resigned Director: MICHAEL LEE SMITH ( DOB: Jan-1949 From: Jun-2009 To: Jun-2010 )
Resigned Director: ARNOLD STEENBAKKER ( DOB: Feb-1957 From: Dec-1998 To: Feb-2003 )
Resigned Director: IAN ARTHUR THOMAS OBE ( DOB: Jul-1946 From: Sep-2007 To: Apr-2016 )
Resigned Director: EDWARD KEITH THOMSON ( DOB: Jul-1937 From: Apr-2000 To: May-2001 )
Resigned Director: ANTHONY JOHN GRAHAM WOOD ( DOB: Mar-1955 From: Sep-2003 To: Sep-2007 )
Resigned Secretary: ROBIN CHOPRA ( DOB: May-1964 From: Mar-1996 To: Mar-2000 )
Resigned Secretary: JAMES FRANCIS HOOPER ( From: Jun-2019 To: Oct-2022 )
Resigned Secretary: MAURICE JOHANNES KUITEMS ( DOB: May-1960 From: Jun-1997 To: Jun-2019 )
Resigned Secretary: MICHAEL JOSEPH MCKEE ( DOB: Jun-1946 From: Mar-2000 To: Aug-2007 )
Resigned Secretary: MARK STRUKELJ ( DOB: Mar-1956 From: Mar-1996 To: Jun-1997 )
Resigned Secretary: BRIAN THOMAS ( DOB: Nov-1948 From: Mar-1992 To: Mar-1996 )
Resigned Secretary: KERI ELIZABETH WHITE ( DOB: Apr-1970 From: Aug-2007 To: Sep-2011 )
Persons of Significant Control:
Fluor International Limited, Fluor Centre 140 Pinehurst Road, Farnborough, Hants, GU14 7BF: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)