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FUGRO PENSION TRUSTEES LIMITED

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Company·GB·oo:GB-COH-05957880

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Laura Elizabeth Alice Hughesbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  2. 1Mr Gordon John Duncanbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  3. 1Mr Stuart Hubert Merryleesbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  4. 1Mr Richard Winnettbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  5. 1Mr Andrew Paul Cowlardbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  6. 1Mr Philip Gerard Meadenbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  7. 1CAPITAL CRANFIELD PENSION TRUSTEES LIMITEDbeneficial ownerFUGRO PENSION TRUSTEES LIMITED
  8. 1Fugro International Holding Agbeneficial owner 100%FUGRO PENSION TRUSTEES LIMITED
  9. 2Mr Philip Gerard Meadenbeneficial ownerFugro International Holding Ag
  10. 2Mr Gordon John Duncanbeneficial ownerFugro International Holding Ag
  11. 2CAPITAL CRANFIELD PENSION TRUSTEES LIMITEDbeneficial owner 100%CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05957880
Status
active
Type
ltd
Incorporated
2006-10-05
Registered office
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
SIC
65300
Officers · 6 active
  • GRIFFITHS, Rachel
    secretary · appt 2024-06-01
  • COWLARD, Andrew Paul
    director · British · appt 2007-08-24
  • GRIFFITHS, Rachel
    director · British · appt 2024-06-01
  • MERRYLEES, Stuart Hubert
    director · British · appt 2007-11-12
  • WINNETT, Richard
    director · British · appt 2014-12-08
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    corporate director · appt 2007-09-01
  • DUNCAN, Gordon John(resigned)
    secretary · appt 2014-03-24
  • SIMPSON, Douglas Boyd(resigned)
    secretary · British · appt 2006-10-05
  • BLOHM, Karen Nicola Joy(resigned)
    director · British · appt 2007-11-12
  • COUTTS, Jeffrey Simon(resigned)
    director · British · appt 2006-10-05
  • DUNCAN, Gordon John(resigned)
    director · British · appt 2014-03-24
  • HUGHES, Laura Elizabeth Alice(resigned)
    director · British · appt 2021-11-17