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Companies/03492164

Fugro Properties Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Fugro Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 384603
Show 5 ceased records
AF
Mr Andrew Paul FlintIndividual
Significant influence or control

Notified 2021-03-05 · Ceased 2021-03-05

Source record 12545998
LH
Laura Elizabeth Alice HughesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-04 · Ceased 2021-01-04

Source record 751906
PM
Mr Philip Gerard MeadenIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-11-30

Source record 320804
GD
Mr Gordon John DuncanIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 320851
EH
Mrs Emma Louise HerlihyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-03-05

Source record 321840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NW
Nicola WelshCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+8 others
RG
Rachel GriffithsCurrent secretary
Appointed 2024-06-01 · 2 yrs
+6 others
Show 13 historical appointments
EB
Erik BijvankResigned director
Resigned 2024-06-01 · Director
AF
Andrew FlintResigned secretary
Resigned 2021-03-05 · 3 yrs
LH
Laura HughesResigned director
Resigned 2021-01-04 · 2 yrs · Director
EH
Emma HerlihyResigned secretary
Resigned 2014-03-31 · 6 yrs
GD
Gordon DuncanResigned director
Resigned 2014-03-31 · 10 yrs · Regional Controller UK & Ireland
PM
Philip MeadenResigned director
Resigned 2014-03-31 · 6 yrs · Managing Director
PP
Patrick PowerResigned director
Resigned 2009-10-20 · 4 yrs · Director
MH
Michael HorsnellResigned director
Resigned 2006-06-30 · 1 yr · Engineer
JC
Jeffrey CouttsResigned director
Resigned 2002-11-22 · 11 yrs · Director
FT
Francis ToolanResigned director
Resigned 2002-11-22 · 3 yrs · Director
JM
John MeadenResigned director
Resigned 1998-01-14 · 6 yrs · Chartered Surveyor
DS
Douglas SimpsonResigned directorResigned secretary
Resigned 1998-01-14 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active