FUGRO GB LIMITED

Company number 01135456

1 active person with significant control / 0 active statements

Fugro Holdings Limited (Active)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
• Notified on: 30 June 2016
• Governing law: England/Wales
• Legal form: Parent Company
• Place registered: England/Wales
• Registration number: 02804125
• Incorporated in: England/Wales
• Nature of control: Ownership of shares – 75% or more

Mr James Lee Faroppa (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 1 October 2021
• Ceased on: 1 October 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Laura Elizabeth Alice Hughes (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Notified on: 4 January 2021
• Ceased on: 4 January 2021
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Brian Mackenzie (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 1 October 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Wood (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 30 November 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Elizabeth Jane Evans (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 11 May 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Frank Antonio Koopman (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 19 March 2018
• Date of birth: February 1975
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Timothy Carrington (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 9 January 2017
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control