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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)

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