FUGRO HOLDINGS LIMITED

Company number 02804125

1 active person with significant control / 0 active statements

Fugro Nv (Active)

• Correspondence address: Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
• Notified on: 30 June 2016
• Governing law: Dutch
• Legal form: Ultimate Parent Company
• Place registered: The Netherlands
• Registration number: -
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

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: United Kingdom
• 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

Fugro Consultants International N.V. (Ceased)

• Correspondence address: 10 Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
• Notified on: 22 August 2020
• Ceased on: 22 August 2020
• Governing law: Dutch
• Legal form: Parent Company
• Place registered: The Netherlands
• Registration number: -
• Incorporated in: The Netherlands
• 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

Fugro International Holding Ag (Ceased)

• Correspondence address: Bahnhofstrasse 29, Ch-6304, Zug, Switzerland
• Notified on: 30 June 2016
• Ceased on: 22 August 2020
• Governing law: Swiss
• Legal form: Parent Company
• Place registered: Switzerland
• Registration number: -
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Gordon John Duncan (Ceased)

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