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Fugro Synergy Limited (No: 05363953)

Address:

Status: Dissolved

Industry Class: None

Current Director: GORDON JOHN DUNCAN ( DOB: Jan-1963   From: Dec-2013  )

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

Current Secretary: GORDON JOHN DUNCAN (   From: Dec-2013  )

Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950   From: Jun-2006   To: Dec-2009  )

Resigned Director: KENNETH JAMES CRUICKSHANK (   From: Dec-2009   To: Nov-2010  )

Resigned Director: JOSEPH MARIE GEISE ( DOB: Aug-1954   From: Jun-2006   To: Dec-2009  )

Resigned Director: PHILIP GERARD MEADEN ( DOB: Mar-1962   From: Dec-2015   To: May-2017  )

Resigned Director: BERNARD IAIN MORRISON ( DOB: May-1954   From: Mar-2008   To: Jun-2010  )

Resigned Director: WALTER SCOTT RAINEY ( DOB: Jul-1954   From: Dec-2009   To: Dec-2015  )

Resigned Director: FRANCIS EUGENE TOOLAN ( DOB: Nov-1944   From: Feb-2005   To: Jun-2006  )

Resigned Secretary: DOUGLAS BOYD SIMPSON ( DOB: Nov-1948   From: Feb-2005   To: Dec-2013  )

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

Company Accounts Summary (£)

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