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Fugro Limited (No: 03167161)

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Status: Dissolved

Industry Class: None

Current Director: GORDON JOHN DUNCAN ( DOB: Jan-1963   From: Mar-2014  )

Current Director: EMMA LOUISE HERLIHY ( DOB: Jan-1978   From: May-2017  )

Current Secretary: GORDON JOHN DUNCAN (   From: Mar-2014  )

Resigned Director: MARK HEINE (   From: Apr-2013   To: Jun-2017  )

Resigned Director: MICHAEL ROY HORSNELL ( DOB: Sep-1948   From: May-2006   To: Apr-2008  )

Resigned Director: NOEL GODFREY MATTOCKS (   From: Jun-1996   To: Sep-2001  )

Resigned Director: ANDREW MCNEILL (   From: Apr-2013   To: Jun-2017  )

Resigned Director: PHILIP GERARD MEADEN ( DOB: Mar-1962   From: Apr-2010   To: Jun-2017  )

Resigned Director: CATHERINE MARGRET NORMAN ( DOB: Aug-1965   From: Sep-2001   To: Oct-2002  )

Resigned Director: GREY EDWARD ROUGHAN (   From: Sep-2001   To: Nov-2005  )

Resigned Director: JAKOB RUEGG (   From: Apr-2010   To: Apr-2013  )

Resigned Director: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948   From: Mar-2005   To: Mar-2014  )

Resigned Director: RICHARD ANTHONY NEVILLE WILLIAMS (   From: Mar-1996   To: Apr-2002  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: STEPHEN RODERICK HALL ( DOB: Oct-1940   From: Mar-1996   To: Jun-1996  )

Resigned Secretary: PHILIP GERARD MEADEN (   From: Apr-2010   To: Apr-2010  )

Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948   From: Nov-2001   To: Mar-2014  )

Resigned Secretary: RICHARD ANTHONY NEVILLE WILLIAMS (   From: Mar-1996   To: Nov-2001  )

Persons of Significant Control:

Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

Mr Philip Gerard Meaden, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)

Mr Mark Heine, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)

Mr Andrew Mcneill, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)

Mr Gordon John Duncan, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30)

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