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FUGRO PENSION TRUSTEES LIMITED

Company number 05957880

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Officers: 15 officers / 9 resignations

GRIFFITHS, Rachel

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Active
Secretary
Appointed on
1 June 2024

COWLARD, Andrew Paul

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Active
Director
Date of birth
April 1952
Appointed on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Rachel

Correspondence address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
Role Active
Director
Date of birth
April 1967
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Director

MERRYLEES, Stuart Hubert

Correspondence address
1 Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD
Role Active
Director
Date of birth
September 1945
Appointed on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Geophysicist

WINNETT, Richard

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Active
Director
Date of birth
August 1959
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Consultant Geophysicist

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Active
Director
Appointed on
1 September 2007

UK Limited Company What's this?

Registration number
5125293

DUNCAN, Gordon John

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Resigned
Secretary
Appointed on
24 March 2014
Resigned on
1 June 2024

SIMPSON, Douglas Boyd

Correspondence address
36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
24 March 2014
Nationality
British

BLOHM, Karen Nicola Joy

Correspondence address
West View, South Street, Caerwys, Clwyd, CH7 5AF
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 November 2007
Resigned on
1 September 2014
Nationality
British
Country of residence
Wales
Occupation
Manager

COUTTS, Jeffrey Simon

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 October 2006
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, Gordon John

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 March 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, OX10 9RB
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 February 2012
Resigned on
30 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

SIMPSON, Douglas Boyd

Correspondence address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 October 2006
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

TOOLAN, Francis Eugene

Correspondence address
2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
Role Resigned
Director
Date of birth
November 1944
Appointed on
13 November 2007
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director