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Nom	Fugro Pension Trustees Limited
Adresse	Fugro House Hithercroft Road Wallingford OX10 9RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05957880 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Capital Cranfield Pension Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 05125293 Nature of Control

Significant influence or control

Cowlard, Andrew Paul Status: Active Notified: 30/06/2016 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Duncan, Gordon John Status: Active Notified: 30/06/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

GB Fugro Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02804125 Nature of Control

Ownership of shares - 75% or more

Merrylees, Stuart Hubert Status: Active Notified: 30/06/2016 Date of Birth: 09/1945 Nature of Control

Significant influence or control

Winnett, Richard Status: Active Notified: 30/06/2016 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Hughes, Laura Elizabeth Alice Status: Ceased Notified: 17/11/2021 Ceased: 10/03/2023 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Meaden, Philip Gerard Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2020 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 01/09/2007 Role: Director Nationality: Other

Cowlard, Andrew Paul Hithercroft Road, Wallingford Status: Active Notified: 24/08/2007 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duncan, Gordon John Hithercroft Road, Wallingford Status: Active Notified: 24/03/2014 Date of Birth: 01/1963 Occupation: Regional Controller Uk & Ireland Role: Director Country of Residence: Scotland Nationality: British

Duncan, Gordon John Hithercroft Road, Wallingford Status: Active Notified: 24/03/2014 Role: Secretary

Merrylees, Stuart Hubert Goodley Stock Road, Westerham, Kent Status: Active Notified: 12/11/2007 Date of Birth: 09/1945 Occupation: Geophysicist Role: Director Country of Residence: England Nationality: British

Winnett, Richard Hithercroft Road, Wallingford Status: Active Notified: 08/12/2014 Date of Birth: 08/1959 Occupation: Consultant Geophysicist Role: Director Country of Residence: England Nationality: British