Company information:
Fugro Emu Limited (No: 03469947)
Address: RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, NOTTINGHAM, NG1 5FS
Status: Liquidation
Incorporated: 24-Nov-1997
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 12-Aug-2018
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GORDON JOHN DUNCAN ( DOB: Jan-1963 From: Aug-2018 )
Current Director: ANTHONY THOMAS GAFFNEY ( DOB: Aug-1966 From: Jul-2014 )
Current Secretary: GORDON JOHN DUNCAN ( From: Dec-2017 )
Resigned Director: IAIN JAMES BUNTAIN ( DOB: Mar-1955 From: Mar-2009 To: Mar-2012 )
Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950 From: Apr-2012 To: Oct-2014 )
Resigned Director: RICHARD DAVID DAVIS ( DOB: Jun-1970 From: Jul-2014 To: Feb-2017 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-1997 To: Nov-1997 )
Resigned Director: STEVEN MARK FREEMAN ( From: Nov-2010 To: Jan-2011 )
Resigned Director: MARK HEINE ( From: Apr-2013 To: Mar-2018 )
Resigned Director: PHILIP GERARD MEADEN ( DOB: Mar-1962 From: Apr-2012 To: Aug-2018 )
Resigned Director: HUW JOSEPH POWELL ( From: Sep-2007 To: Mar-2012 )
Resigned Director: JAKOB RUEGG ( From: Mar-2012 To: Apr-2013 )
Resigned Director: IAN CHRISTOPHER SELBY ( DOB: Nov-1961 From: Sep-2008 To: Apr-2009 )
Resigned Director: SIMON PETER SHAW ( DOB: Nov-1957 From: Nov-1997 To: Apr-2015 )
Resigned Director: NIGEL SCOTT THOMAS ( From: Nov-1997 To: Mar-2012 )
Resigned Director: BRUCE NICHOLAS TOMLINSON ( DOB: Aug-1965 From: Jan-2014 To: Jul-2014 )
Resigned Secretary: GORDON JOHN DUNCAN ( From: Mar-2014 To: Aug-2014 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: MARK REDHEAD ( From: Aug-2014 To: Dec-2017 )
Resigned Secretary: DOUGLAS BOYD SIMPSON ( From: Apr-2012 To: Mar-2014 )
Resigned Secretary: NIGEL SCOTT THOMAS ( From: Nov-1997 To: Mar-2012 )
Persons of Significant Control:
Fugro Holdings Limited, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mr Philip Gerard Meaden, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Mark Heine, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-03-19)
Mr Richard David Davis, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-02-28)
Mr Mark Redhead, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Anthony Thomas Gaffney, Fugro House Hithercroft Road, Wallingford, OX10 9RB, England: Has significant influence or control as a member of a firm (Notified: 2016-06-30)