GB
Fugro Holdings Limited
Status:
Active
Notified: 30/06/2016
Companies House Number: 02804125
Nature of ControlOwnership of shares - 75% or moreSignificant influence or control
Adams, Mark
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/06/2016
Date of Birth: 07/1971
Nature of ControlSignificant influence or control
Duncan, Gordon John
Status:
Ceased
Notified: 01/04/2021
Ceased: 01/04/2021
Date of Birth: 01/1963
Nature of ControlSignificant influence or control as trust
Fenton, Jonathan Merlin
Status:
Ceased
Notified: 01/12/2021
Ceased: 01/12/2021
Date of Birth: 04/1960
Nature of ControlSignificant influence or control
Hughes, Laura Elizabeth Alice
Status:
Ceased
Notified: 04/01/2021
Ceased: 04/01/2021
Date of Birth: 06/1976
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Lugg, Leslie Llewellyn
Status:
Ceased
Notified: 30/06/2016
Ceased: 12/08/2021
Date of Birth: 04/1975
Nature of ControlSignificant influence or control
Pasmore, Linda
Status:
Ceased
Notified: 30/06/2016
Ceased: 01/04/2021
Date of Birth: 11/1961
Nature of ControlSignificant influence or control
Pehlig, Mark
Status:
Ceased
Notified: 30/06/2016
Ceased: 11/05/2017
Date of Birth: 01/1965
Nature of ControlSignificant influence or control
Stevens, Ross Allen
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/07/2019
Date of Birth: 06/1973
Nature of ControlSignificant influence or control
Trapphoff, Ralf
Status:
Ceased
Notified: 30/06/2016
Ceased: 11/05/2017
Date of Birth: 05/1960
Nature of ControlSignificant influence or control
Wood, Andrew John
Status:
Ceased
Notified: 25/07/2019
Ceased: 30/11/2020
Date of Birth: 01/1967
Nature of ControlSignificant influence or control
Adams, Mark
Hithercroft Road, Wallingford, Oxfordshire
Status:
Active
Notified: 18/05/2015
Date of Birth: 07/1971
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Bijvank, Erik-Jan Willem
Leidschendam, Netherlands
Status:
Active
Notified: 13/06/2023
Date of Birth: 07/1969
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Duncan, Gordon John
Inverurie, Aberdeenshire, Scotland
Status:
Active
Notified: 01/04/2021
Role: Secretary