FUGRO SYNERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUGRO SYNERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUGRO SYNERGY LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363953. The accounts status is FULL.
FUGRO SYNERGY LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363953. The accounts status is FULL.
FUGRO SYNERGY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
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 |
---|---|---|---|---|---|
MRS EMMA LOUISE HERLIHY | Jan 1978 | British | Director | 2017-05-19 | CURRENT |
MR GORDON JOHN DUNCAN | Jan 1963 | British | Director | 2013-12-11 | CURRENT |
MR GORDON JOHN DUNCAN | Secretary | 2013-12-10 | CURRENT | ||
JOSEPH MARIE GEISE | Aug 1954 | Dutch | Director | 2006-06-30 UNTIL 2009-12-21 | RESIGNED |
MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2006-06-30 UNTIL 2009-12-21 | RESIGNED |
MR KENNETH JAMES CRUICKSHANK | Feb 1954 | British | Director | 2009-12-21 UNTIL 2010-11-18 | RESIGNED |
MR WALTER SCOTT RAINEY | Jul 1954 | American | Director | 2009-12-21 UNTIL 2015-12-31 | RESIGNED |
MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2005-02-14 UNTIL 2006-06-30 | RESIGNED |
MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2015-12-31 UNTIL 2017-05-19 | RESIGNED |
MR. BERNARD IAIN MORRISON | May 1954 | British | Director | 2008-03-10 UNTIL 2010-06-30 | RESIGNED |
MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 2005-02-14 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Gerard Meaden | 2016-06-30 | 3/1962 | London | Significant influence or control |
Mr Gordon John Duncan | 2016-06-30 | 1/1963 | London | Significant influence or control |
Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |