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 - FARNBOROUGH

This company is listed in the following categories:
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

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