FLUOR OCEAN SERVICES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
FLUOR OCEAN SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
FLUOR OCEAN SERVICES LIMITED was incorporated 54 years ago on 30/01/1970 and has the registered number: 00971381. The accounts status is FULL.
FLUOR OCEAN SERVICES LIMITED was incorporated 54 years ago on 30/01/1970 and has the registered number: 00971381. The accounts status is FULL.
FLUOR OCEAN SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FLUOR CENTRE 140
FARNBOROUGH
HAMPSHIRE
GU14 7BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERI ELIZABETH WHITE | Apr 1970 | British | Director | 2008-03-01 | CURRENT |
MAURICE JOHANNES KUITEMS | May 1960 | Dutch | Secretary | 1997-05-27 | CURRENT |
MAURICE JOHANNES KUITEMS | May 1960 | Dutch | Director | 1997-05-20 | CURRENT |
HUGH KENNETH COBLE | Sep 1934 | Usa | Director | RESIGNED | |
RICHARD WHALEY DEAN | Nov 1942 | Usa | Director | RESIGNED | |
DR ROBIN CHOPRA | May 1964 | British | Director | 1997-05-27 UNTIL 2008-03-01 | RESIGNED |
NIGEL LESLIE HANCOCK | May 1940 | British | Director | RESIGNED | |
MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2000-04-03 UNTIL 2008-02-12 | RESIGNED |
CHARLES ROBERT OLIVER | Apr 1943 | American | Director | 1997-05-19 UNTIL 2001-06-20 | RESIGNED |
MARK STRUKELJ | Mar 1956 | Director | 1995-01-03 UNTIL 1997-05-27 | RESIGNED | |
MR BRIAN THOMAS | Nov 1948 | British | Director | 1993-12-10 UNTIL 1997-05-20 | RESIGNED |
IAN ARTHUR THOMAS OBE | Jul 1946 | British | Director | 2008-02-12 UNTIL 2016-04-01 | RESIGNED |
MICHAEL JOSEPH MCKEE | Jun 1946 | United States | Director | 2009-01-13 UNTIL 2013-05-13 | RESIGNED |
STEWART ALEXANDER THOMSON | Jul 1949 | Canadian | Director | RESIGNED | |
MR BRIAN THOMAS | Nov 1948 | British | Secretary | 1993-12-10 UNTIL 1995-01-03 | RESIGNED |
NIGEL LESLIE HANCOCK | May 1940 | British | Secretary | RESIGNED | |
MARK STRUKELJ | Mar 1956 | Secretary | 1995-01-03 UNTIL 1997-05-27 | RESIGNED | |
PAUL WIGET | Nov 1943 | Swiss | Director | 1995-01-03 UNTIL 2000-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluor International Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Flour International Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |