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 - FARNBOROUGH

This company is listed in the following categories:
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

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