SearchLIVE · CORPUS
/ Dossier
■
FUGRO PENSION TRUSTEES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Laura Elizabeth Alice Hughesbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Mr Gordon John Duncanbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Mr Stuart Hubert Merryleesbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Mr Richard Winnettbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Mr Andrew Paul Cowlardbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Mr Philip Gerard Meadenbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1CAPITAL CRANFIELD PENSION TRUSTEES LIMITEDbeneficial owner→FUGRO PENSION TRUSTEES LIMITED
- 1Fugro International Holding Agbeneficial owner 100%→FUGRO PENSION TRUSTEES LIMITED
- 2Mr Philip Gerard Meadenbeneficial owner→Fugro International Holding Ag
- 2Mr Gordon John Duncanbeneficial owner→Fugro International Holding Ag
- 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, Rachelsecretary · appt 2024-06-01
- COWLARD, Andrew Pauldirector · British · appt 2007-08-24
- GRIFFITHS, Racheldirector · British · appt 2024-06-01
- MERRYLEES, Stuart Hubertdirector · British · appt 2007-11-12
- WINNETT, Richarddirector · British · appt 2014-12-08
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITEDcorporate 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