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Companies/01274885

Fluor Limited

Other professional, scientific and technical activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117126243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
KG
Kirsten GerskowitchCurrent secretary
Appointed 2023-03-08 · 3 yrs
+1 other
PD
Paul DumvilleCurrent director
Appointed 2022-04-01 · 4 yrs · General Manager
+2 others
GR
Gary ReadCurrent director
Appointed 2021-02-11 · 5 yrs · Eame Controller
+2 others
GM
Graham MasonCurrent director
Appointed 2016-04-01 · 10 yrs · Managing Director
+6 others
Show 46 historical appointments
AM
Angus MurrayResigned director
Resigned 2020-10-26 · 3 yrs · Vp At&Ls Operations
HB
Hubertus BreveResigned director
Resigned 2019-08-28 · 2 yrs · General Manager
JH
James HooperResigned secretary
Resigned 2019-06-19 · 3 yrs
ML
Mark LandryResigned director
Resigned 2019-02-13 · Evp, Chief Human Resources Officer
RC
Robin ChopraResigned directorResigned secretary
Resigned 2019-02-13 · 1 yr · Finance Executive
KW
Keri WhiteResigned directorResigned secretary
Resigned 2017-09-04 · 3 yrs · None
SM
Stephen MogoseResigned director
Resigned 2013-10-14 · 7 yrs · Manager Process Technology
TH
Taco HaanResigned director
Resigned 2011-08-09 · 5 yrs · Senior Vice President Energy And Chemica
AR
Ashley ReesResigned director
Resigned 2010-04-08 · 8 yrs · Managing Director
MS
Michael SmithResigned director
Resigned 2009-06-17 · Vice President
MR
Malla ReddyResigned director
Resigned 2008-09-26 · 4 yrs · Vp Power Group
DG
David GibsonResigned director
Resigned 2008-09-26 · 3 yrs · Operations Manager
LM
Luis MartinezResigned director
Resigned 2008-03-01 · 3 yrs · Senior Vp
IT
Ian ThomasResigned director
Resigned 2007-09-21 · 8 yrs · Senior Vp
IH
Ivor HarringtonResigned director
Resigned 2005-08-08 · Operations Manager
AW
Anthony WoodResigned director
Resigned 2003-09-19 · 4 yrs · Business Exec
GG
Gerald GlasperResigned director
Resigned 2003-02-03 · 5 yrs · Business Executive
SD
Stephen DobbsResigned director
Resigned 2001-11-13 · 12 yrs · Business Executive
SS
Shahab SharyResigned director
Resigned 2001-09-11 · 3 yrs · Business Executive
JK
Joseph KennedyResigned director
Resigned 2001-09-11 · 2 yrs · Business Executive
SH
Stephen HullResigned director
Resigned 2001-09-11 · 2 yrs · Treasurer
RO
Ronald OakleyResigned director
Resigned 2000-04-11 · 3 yrs · Business Executive
ET
Edward ThomsonResigned director
Resigned 2000-04-11 · 1 yr · Business Executive
JM
James McnicollResigned director
Resigned 2000-04-11 · 4 yrs · Business Execuive
MM
Michael MckeeResigned secretary
Resigned 2000-03-01 · 7 yrs · Business Executive
PF
Patrick FlahertyResigned director
Resigned 1999-09-24 · 13 yrs · Business Executive
JH
John HopkinsResigned director
Resigned 1998-12-16 · 14 yrs · Business Executive
AS
Arnold SteenbakkerResigned director
Resigned 1998-12-16 · 4 yrs · Business Executive
RG
Ronald GallagherResigned director
Resigned 1998-03-20 · 2 yrs · Business Executive
RK
Reinder Kutsch LojengaResigned director
Resigned 1997-09-30 · 1 yr · Business Executive
MK
Maurice KuitemsResigned secretary
Resigned 1997-06-18 · 22 yrs
JC
John ConawayResigned director
Resigned 1997-03-27 · 1 yr · Business Executive
RR
Robin Renwick Of CliftonResigned director
Resigned 1996-03-27 · 15 yrs · Banker
MS
Mark StrukeljResigned secretary
Resigned 1996-03-27 · 1 yr
RS
Raymond SmallResigned director
Resigned 1995-10-12 · 2 yrs · Business Executive
KG
Keith GormanResigned director
Resigned 1994-09-28 · 4 yrs · Business Executive
CS
Carel SmeetsResigned director
Resigned 1994-09-28 · 3 yrs · Business Executive
PD
Peter DownResigned director
Resigned 1994-09-28 · Business Executive
CO
Charles OliverResigned director
Resigned 1994-06-16 · 5 yrs · Business Executive
JE
John EarlResigned director
Resigned 1992-04-01 · 2 yrs · Business Executive
GG
Gerald GlennResigned director
Resigned 1992-03-13 · 2 yrs · Engineering & Construction Exec
HC
Hugh CobleResigned director
Resigned 1992-03-13 · 5 yrs · Business Executive
BT
Brian ThomasResigned secretary
Resigned 1992-03-13 · 4 yrs
FK
Francis KennedyResigned director
Resigned 1992-03-13 · 4 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active