Fugro Emu Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedPM
Mr Philip Gerard MeadenIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 107633652AG
Mr Anthony Thomas GaffneyIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 107633664MR
Mr Mark RedheadIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 107634502Fugro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 107642218Show 2 ceased records
RD
Mr Richard David DavisIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2017-02-28
Source record 107633645MH
Mr Mark HeineIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2018-03-19
Source record 107633650People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalGD
Gordon DuncanCurrent secretary
Appointed 2017-12-09 · 8 yrs
Show 19 historical appointments
MR
Mark RedheadResigned secretary
Resigned 2014-08-25 · 3 yrs
RD
Richard DavisResigned director
Resigned 2014-07-01 · 2 yrs · Managing Director
GD
Gordon DuncanResigned secretary
Resigned 2014-03-31
BT
Bruce TomlinsonResigned director
Resigned 2014-01-01 · Managing Director
MH
Mark HeineResigned director
Resigned 2013-04-30 · 4 yrs · Director
DS
Douglas SimpsonResigned secretary
Resigned 2012-04-02 · 1 yr
PM
Philip MeadenResigned director
Resigned 2012-04-02 · 6 yrs · Director
JC
Jeffrey CouttsResigned director
Resigned 2012-04-02 · 2 yrs · Director
JR
Jakob RueggResigned director
Resigned 2012-03-16 · 1 yr · Director
SF
Steven FreemanResigned director
Resigned 2010-11-25 · Environmental Manager
IB
Iain BuntainResigned director
Resigned 2009-03-09 · 3 yrs · Director
IS
Ian SelbyResigned director
Resigned 2008-09-03 · Consultancy Director
HP
Huw PowellResigned director
Resigned 2007-09-03 · 4 yrs · Commercial Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-11-24
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-11-24
NT
Resigned 1997-11-24 · 14 yrs · Environmental Scientist
SS
Simon ShawResigned director
Resigned 1997-11-24 · 17 yrs · Environmental Scientist
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active