FLUOR INTERNATIONAL LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
FLUOR INTERNATIONAL LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
FLUOR INTERNATIONAL LIMITED was incorporated 46 years ago on 09/06/1978 and has the registered number: 01372569. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUOR INTERNATIONAL LIMITED was incorporated 46 years ago on 09/06/1978 and has the registered number: 01372569. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUOR INTERNATIONAL LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLUOR CENTRE 140
FARNBOROUGH
HAMPSHIRE
GU14 7BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM MELVILLE MASON | Jun 1972 | British | Director | 2019-02-12 | CURRENT |
MAURICE JOHANNES KUITEMS | May 1960 | Dutch | Secretary | 1997-05-27 | CURRENT |
MAURICE JOHANNES KUITEMS | May 1960 | Dutch | Director | 1997-05-20 | CURRENT |
MR GARY RICHARD READ | Nov 1958 | British | Director | 2021-02-11 | CURRENT |
CHARLES ROBERT OLIVER | Apr 1943 | American | Director | 1997-05-19 UNTIL 2000-01-13 | RESIGNED |
KERI ELIZABETH WHITE | Apr 1970 | British | Director | 2008-03-01 UNTIL 2021-02-11 | RESIGNED |
LAWRENCE N FISHER | Feb 1944 | Secretary | 1997-03-25 UNTIL 2007-10-16 | RESIGNED | |
NIGEL LESLIE HANCOCK | May 1940 | British | Secretary | 1992-05-10 UNTIL 1993-12-10 | RESIGNED |
MARK STRUKELJ | Mar 1956 | Secretary | 1995-01-03 UNTIL 1997-05-27 | RESIGNED | |
MR BRIAN THOMAS | Nov 1948 | British | Secretary | 1993-12-10 UNTIL 1995-01-03 | RESIGNED |
GERALD MARVIN GLENN | Aug 1942 | Usa | Director | RESIGNED | |
WILSON MACK TORRENCE | Apr 1941 | American | Director | 2001-11-02 UNTIL 2007-01-15 | RESIGNED |
STEWART ALEXANDER THOMSON | Jul 1949 | Canadian | Director | RESIGNED | |
MR BRIAN THOMAS | Nov 1948 | British | Director | 1993-12-10 UNTIL 1997-05-20 | RESIGNED |
MARK STRUKELJ | Mar 1956 | Director | 1995-01-03 UNTIL 1997-05-27 | RESIGNED | |
SHAHAB THOMAS SHARY | Apr 1947 | American | Director | 2001-11-02 UNTIL 2005-04-20 | RESIGNED |
ASHLEY GRAHAM REES | Feb 1965 | British | Director | 2013-05-10 UNTIL 2019-04-03 | RESIGNED |
DR ROBIN CHOPRA | May 1964 | British | Director | 1997-05-27 UNTIL 2008-03-01 | RESIGNED |
MICHAEL JOSEPH MCKEE | Jun 1946 | United States | Director | 2006-09-04 UNTIL 2013-05-13 | RESIGNED |
IVOR HARRINGTON | Mar 1965 | British | Director | 2005-08-08 UNTIL 2006-02-15 | RESIGNED |
NIGEL LESLIE HANCOCK | May 1940 | British | Director | RESIGNED | |
DAVID LINDSAY GIBSON | Apr 1962 | British | Director | 2009-01-13 UNTIL 2013-05-10 | RESIGNED |
MR HAROLD STEVEN GILBERT | Feb 1948 | Usa | Director | RESIGNED | |
MR HAROLD STEVEN GILBERT | Feb 1948 | Usa | Director | 1992-05-10 UNTIL 1995-01-03 | RESIGNED |
RONALD GERRARD GALLAGHER | Oct 1947 | American | Director | 2000-01-13 UNTIL 2001-07-09 | RESIGNED |
MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 1999-09-24 UNTIL 2013-05-10 | RESIGNED |
RICHARD FENNY | Feb 1950 | British | Director | RESIGNED | |
DR STEPHEN DOBBS | Sep 1956 | Us Citizen | Director | 2005-09-12 UNTIL 2014-02-13 | RESIGNED |
HUGH KENNETH COBLE | Sep 1934 | Usa | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluor Enterprises Inc | 2016-04-06 | Irving, Texas 75039 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |