Company information:
Fugro Aperio Limited (No: 03235409)
Address: FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-1996
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 71129 - Other engineering activities
Current Director: EMMA LOUISE HERLIHY ( DOB: Jan-1978 From: May-2017 )
Current Director: LINDA PASMORE ( DOB: Nov-1961 From: Aug-2019 )
Current Director: ROSS ALLEN STEVENS ( DOB: Jun-1973 From: Jul-2016 )
Current Secretary: LINDA PASMORE ( From: May-2017 )
Resigned Director: JONATHAN DAVID BASTON PITT ( DOB: Nov-1961 From: Feb-1997 To: Nov-2007 )
Resigned Director: SIMON LAWRENCE BRIGHTWELL ( DOB: Dec-1964 From: Apr-1997 To: Nov-2007 )
Resigned Director: GUY SAMUEL HAMILTON DODS ( From: Nov-2007 To: Jul-2016 )
Resigned Director: GORDON JOHN DUNCAN ( DOB: Jan-1963 From: May-2017 To: Aug-2019 )
Resigned Director: MARK WILLIAM KING ( From: Apr-1997 To: Nov-2007 )
Resigned Director: WALTER SCOTT RAINEY ( DOB: Jul-1954 From: Feb-2012 To: Feb-2016 )
Resigned Director: MARCUS RAMPLEY ( DOB: Jan-1959 From: Feb-2016 To: Jul-2016 )
Resigned Director: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Aug-1996 To: Feb-1997 )
Resigned Director: ARNOLD STEENBAKKER ( DOB: Feb-1957 From: Dec-2006 To: Oct-2009 )
Resigned Director: ROSS ALLEN STEVENS ( DOB: Jun-1973 From: Jul-2016 To: Jul-2019 )
Resigned Director: PAUL VAN RIEL ( DOB: Apr-1956 From: Oct-2009 To: Feb-2012 )
Resigned Director: WILLIAM RAY WOOD ( DOB: Jun-1958 From: Dec-2006 To: Feb-2016 )
Resigned Secretary: DAVID CHARLES ATKINSON ( From: May-2009 To: May-2017 )
Resigned Secretary: DOUGLAS BOYD ( From: Dec-2006 To: May-2009 )
Resigned Secretary: ELIZABETH FITZSIMONS ( DOB: Aug-1967 From: Aug-1996 To: Apr-1997 )
Resigned Secretary: MARK WILLIAM KING ( From: Apr-1997 To: Dec-2006 )
Persons of Significant Control:
Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)