Company information:
Fluor Caspian Services Limited (No: 03269219)
Address: FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MAURICE JOHANNES KUITEMS ( DOB: May-1960 From: Apr-1998 )
Current Director: KERI ELIZABETH WHITE ( DOB: Apr-1970 From: Jan-2011 )
Resigned Director: COLIN FREDERICK CHARGE ( DOB: Jun-1945 From: Oct-1996 To: Nov-1996 )
Resigned Director: ROBIN CHOPRA ( DOB: May-1964 From: Apr-1999 To: Nov-2001 )
Resigned Director: PETER MICHAEL COX ( DOB: Jan-1945 From: Jan-2000 To: May-2001 )
Resigned Director: RONALD GERRARD GALLAGHER ( DOB: Oct-1947 From: Apr-1998 To: Jul-2001 )
Resigned Director: KEITH MICHAEL ROBERT GORMAN ( DOB: Dec-1941 From: Nov-1996 To: Apr-1998 )
Resigned Director: MICHAEL JOSEPH MCKEE ( DOB: Jun-1946 From: Jul-2001 To: May-2013 )
Resigned Director: PETER SYDNEY RAYNER ( From: Aug-2001 To: Jan-2011 )
Resigned Director: RAYMOND HENRY SMALL ( DOB: May-1934 From: Nov-1996 To: Apr-1998 )
Resigned Director: MICHAEL FRANCIS WOLF ( From: Jun-2004 To: May-2005 )
Resigned Secretary: ROBIN CHOPRA ( DOB: May-1964 From: Nov-1996 To: Nov-2008 )
Resigned Secretary: ANITA JENNINGS ( DOB: Aug-1972 From: Oct-1996 To: Nov-1996 )
Resigned Secretary: MICHAEL JOSEPH MCKEE ( DOB: Jun-1946 From: Jan-2000 To: May-2013 )
Persons of Significant Control:
Fluor International Limited, Fluor Centre 140 Pinehurst Road, Farnborough, 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)