FUGRO APERIO LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
FUGRO APERIO LIMITED is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
FUGRO APERIO LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03235409. The accounts status is SMALL.
FUGRO APERIO LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03235409. The accounts status is SMALL.
FUGRO APERIO LIMITED - WALLINGFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS ALLEN STEVENS | Jun 1973 | British | Director | 2016-07-01 | CURRENT |
| MR GORDON JOHN DUNCAN | Jan 1963 | British | Director | 2017-05-19 | CURRENT |
| MRS EMMA LOUISE HERLIHY | Jan 1978 | British | Director | 2017-05-19 | CURRENT |
| MISS LINDA PASMORE | Secretary | 2017-05-01 | CURRENT | ||
| ARNOLD STEENBAKKER | Feb 1957 | Dutch | Director | 2006-12-18 UNTIL 2009-10-01 | RESIGNED |
| ELIZABETH FITZSIMONS | Aug 1967 | British | Secretary | 1996-08-02 UNTIL 1997-04-28 | RESIGNED |
| MARK WILLIAM KING | Dec 1963 | British | Secretary | 1997-04-28 UNTIL 2006-12-18 | RESIGNED |
| DAVID CHARLES ATKINSON | British | Secretary | 2009-05-11 UNTIL 2017-05-01 | RESIGNED | |
| DOUGLAS BOYD | Nov 1948 | Secretary | 2006-12-18 UNTIL 2009-05-11 | RESIGNED | |
| MR MARCUS RAMPLEY | Jan 1959 | British | Director | 2016-02-15 UNTIL 2016-07-01 | RESIGNED |
| WILLIAM RAY WOOD | Jun 1958 | British | Director | 2006-12-18 UNTIL 2016-02-12 | RESIGNED |
| MR WALTER SCOTT RAINEY | Jul 1954 | American | Director | 2012-02-20 UNTIL 2016-02-12 | RESIGNED |
| MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 1996-08-02 UNTIL 1997-02-07 | RESIGNED |
| GUY SAMUEL HAMILTON DODS | Aug 1966 | New Zealand | Director | 1997-04-28 UNTIL 2007-11-21 | RESIGNED |
| MR PAUL VAN RIEL | Apr 1956 | Dutch | Director | 2009-10-01 UNTIL 2012-02-20 | RESIGNED |
| MARK WILLIAM KING | Dec 1963 | British | Director | 1997-04-28 UNTIL 2007-11-21 | RESIGNED |
| SIMON LAWRENCE BRIGHTWELL | Dec 1964 | British | Director | 1997-04-28 UNTIL 2007-11-21 | RESIGNED |
| JONATHAN DAVID BASTON PITT | Nov 1961 | British | Director | 1997-02-07 UNTIL 2007-11-21 | RESIGNED |
| GUY SAMUEL HAMILTON DODS | Aug 1966 | New Zealand | Director | 2007-11-21 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fugro Holdings Limited | 2016-04-06 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |