FUGRO HOLDINGS LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
FUGRO HOLDINGS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO HOLDINGS LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804125. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO HOLDINGS LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804125. The accounts status is FULL and accounts are next due on 30/09/2024.
FUGRO HOLDINGS LIMITED - WALLINGFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK-JAN WILLEM BIJVANK | Jul 1969 | Dutch | Director | 2020-11-30 | CURRENT |
| MRS NICOLA JOANNE WELSH | May 1977 | British | Director | 2024-06-01 | CURRENT |
| RACHEL GRIFFITHS | Secretary | 2024-06-01 | CURRENT | ||
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 1993-07-02 UNTIL 2011-02-17 | RESIGNED |
| WILLIAM RAY WOOD | Jun 1958 | British | Director | 2008-04-30 UNTIL 2011-03-01 | RESIGNED |
| PHILLIP BLACKER | May 1954 | British | Director | 1993-07-02 UNTIL 2001-09-25 | RESIGNED |
| MR GORDON JOHN DUNCAN | Secretary | 2014-03-31 UNTIL 2024-06-01 | RESIGNED | ||
| GREGORY JOHN PICKERS | Dec 1949 | British | Secretary | 1993-07-02 UNTIL 1996-04-01 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 1996-04-01 UNTIL 2014-03-31 | RESIGNED |
| CHRISTOPHER TOBY STROH | Secretary | 1993-03-26 UNTIL 1993-07-02 | RESIGNED | ||
| GERT JAN KRAMER | Jun 1942 | Dutch | Director | 1993-07-02 UNTIL 2005-12-31 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2001-09-25 UNTIL 2014-10-01 | RESIGNED |
| DR JAMES HUNTER SOMMERVILLE | Oct 1949 | British | Director | 1994-12-21 UNTIL 2014-04-30 | RESIGNED |
| MR PATRICK THOMAS POWER | Oct 1951 | British | Director | 2011-02-21 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD EVERARD MONKCOM | May 1957 | British | Director | 1993-03-26 UNTIL 1993-07-02 | RESIGNED |
| MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2011-02-21 UNTIL 2020-11-30 | RESIGNED |
| LAURA ELIZABETH ALICE HUGHES | Jun 1976 | British | Director | 2021-01-04 UNTIL 2023-03-10 | RESIGNED |
| GRAEME ARTHUR KIDD | Sep 1953 | British | Director | 1993-07-02 UNTIL 1997-02-13 | RESIGNED |
| ANDRE JONKMAN | Jan 1954 | Dutch | Director | 2006-08-08 UNTIL 2014-05-06 | RESIGNED |
| MICHAEL ROY HORSNELL | Sep 1948 | British | Director | 2006-06-30 UNTIL 2008-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laura Elizabeth Alice Hughes | 2021-01-04 - 2021-01-04 | 6/1976 | Wallingford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Fugro Consultants International N.V. | 2020-08-22 - 2020-08-22 | Leidschendam | Significant influence or control | |
| Mr Philip Gerard Meaden | 2016-06-30 - 2020-11-30 | 3/1962 | Significant influence or control | |
| Fugro International Holding Ag | 2016-06-30 - 2020-08-22 | Zug | Ownership of shares 75 to 100 percent | |
| Mr Gordon John Duncan | 2016-06-30 - 2016-06-30 | 1/1963 | Significant influence or control | |
| Fugro Nv | 2016-06-30 | Leidschendam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |