FUGRO PENSIONS LIMITED

Company number 01568254

23 officers / 18 resignations

GRIFFITHS, Rachel

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Active): Secretary
• Appointed on: 1 June 2024

GRIFFITHS, Rachel

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

LIDDELL, Michael William

• Correspondence address: Survey House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Trustee

ORCHARD, Stacey Laura

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accounts Assistant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Active): Director
• Appointed on: 7 April 2014

UK Limited Company What's this?

• Registration number: 05125293

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 8 January 1994
• Nationality: British
• Occupation: Company Secretary

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Secretary
• Appointed before: 1 January 1994
• Resigned on: 8 January 1994
• Nationality: British
• Occupation: Company Secretary

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 June 2024

GREEN, Michelle Simone

• Correspondence address: Mauray Green Lane, Stanmore, Middlesex, HA7 3AF
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 31 January 1997
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 1 January 1993
• Nationality: British

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 8 October 1993
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 8 January 1994
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 March 2014
• Nationality: British

COUTTS, Jeffrey Simon

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 April 2014
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Richard David

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 December 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNCAN, Gordon John

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 April 2014
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Controller Uk & Ireland

HUGHES, Laura Elizabeth Alice

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 November 2021
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADEN, Philip Gerard

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 April 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director Europe

ROCHE, William Anthony

• Correspondence address: Hylands Barn, Fields Road, Chedworth, Gloucestershire, GL54 4NG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 January 1992
• Resigned on: 31 December 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SALISBURY, Richard

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9RB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 April 2014
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Earth Sciences

SOMMERVILLE, James Hunter, Dr

• Correspondence address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 1997
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOOLAN, Francis Eugene

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 April 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATSON, David

• Correspondence address: Milburn Lodge Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 January 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant