FUGRO EMU LIMITED

Company number 03469947

4 persons with significant control / 0 statements

Mr Philip Gerard Meaden

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Nottingham, NG1 5FS
• Notified on: 30 June 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Redhead

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Nottingham, NG1 5FS
• Notified on: 30 June 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Fugro Holdings Limited

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, 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 Anthony Thomas Gaffney

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Nottingham, NG1 5FS
• Notified on: 30 June 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Heine (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 19 March 2018
• Date of birth: October 1973
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard David Davis (Ceased)

• Correspondence address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
• Notified on: 30 June 2016
• Ceased on: 28 February 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control