Fugro Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 0 ceasedPM
Mr Philip Gerard MeadenIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 111110149AM
Mr Andrew McneillIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 111110155MH
Mr Mark HeineIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 111110159GD
Mr Gordon John DuncanIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 111110160Fugro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 111111321People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalGD+24 others
Gordon DuncanCurrent director
Appointed 2014-03-31 · 12 yrs · Regional Controller UK & Ireland
Show 15 historical appointments
MH
Mark HeineResigned director
Resigned 2013-04-03 · 4 yrs · Director
AM
Andrew McneillResigned director
Resigned 2013-04-03 · 4 yrs · Director
PM
Philip MeadenResigned secretary
Resigned 2010-04-19
JR
Jakob RueggResigned director
Resigned 2010-04-19 · 3 yrs · Chief Operating Officer
PM
Philip MeadenResigned director
Resigned 2010-04-19 · 7 yrs · Managing Director
MH
Michael HorsnellResigned director
Resigned 2006-05-11 · 1 yr · Engineer
DS
Resigned 2005-03-01 · 9 yrs · Finance Manager
GR
Grey RoughanResigned director
Resigned 2001-09-10 · 4 yrs · Director
CN
Catherine NormanResigned director
Resigned 2001-09-10 · 1 yr · Geophysicist
NM
Noel MattocksResigned director
Resigned 1996-06-06 · 5 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-03-04
SH
Stephen HallResigned secretary
Resigned 1996-03-04 · Accountant
RW
Resigned 1996-03-04 · 6 yrs · Geophysical Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active