FUGRO PENSIONS LIMITED

Company number 01568254

5 active persons with significant control / 0 active statements

Rachel Griffiths (Active)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Notified on: 10 January 2025
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael William Liddell (Active)

• Correspondence address: Survey House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
• Notified on: 16 March 2022
• Date of birth: November 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Miss Stacey Laura Orchard (Active)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 25 October 2017
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

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

Capital Cranfield Pension Trustees Limited (Active)

• Correspondence address: New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD
• Notified on: 30 June 2016
• Governing law: England/Wales
• Legal form: Pension Trustees
• Place registered: England/Wales
• Registration number: 05125293
• Incorporated in: England/Wales
• Nature of control: Has significant influence or control over the trustees of a trust

Rachel Griffiths (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
• Notified on: 10 January 2023
• Ceased on: 10 January 2025
• Date of birth: April 1967
• 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: 17 November 2021
• Ceased on: 10 March 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gordon John Duncan (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 1 June 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jeffery Simon Coutts (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 10 January 2023
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Salisbury (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 1 March 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip Gerard Meaden (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 30 November 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Richard David Davis (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 31 December 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control