EORI-Search.eu

EORI-Search in


All Information about:
Name

Fugro Pension Trustees Limited
Address
Fugro House
Hithercroft Road
Wallingford
OX10 9RB
VAT ID no VAT ID available
Company No. 05957880 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Capital Cranfield Pension Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 05125293 Nature of Control
  • Significant influence or control
    •
    Cowlard, Andrew Paul Status: Active Notified: 30/06/2016 Date of Birth: 04/1952 Nature of Control
  • Significant influence or control
    •
    Duncan, Gordon John Status: Active Notified: 30/06/2016 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fugro Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02804125 Nature of Control
  • Ownership of shares - 75% or more
    •
    Merrylees, Stuart Hubert Status: Active Notified: 30/06/2016 Date of Birth: 09/1945 Nature of Control
  • Significant influence or control
    •
    Winnett, Richard Status: Active Notified: 30/06/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Hughes, Laura Elizabeth Alice Status: Ceased Notified: 17/11/2021 Ceased: 10/03/2023 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Meaden, Philip Gerard Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2020 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 01/09/2007 Role: Director Nationality: Other
    Cowlard, Andrew Paul Hithercroft Road, Wallingford Status: Active Notified: 24/08/2007 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duncan, Gordon John Hithercroft Road, Wallingford Status: Active Notified: 24/03/2014 Date of Birth: 01/1963 Occupation: Regional Controller Uk & Ireland Role: Director Country of Residence: Scotland Nationality: British
    Duncan, Gordon John Hithercroft Road, Wallingford Status: Active Notified: 24/03/2014 Role: Secretary
    Merrylees, Stuart Hubert Goodley Stock Road, Westerham, Kent Status: Active Notified: 12/11/2007 Date of Birth: 09/1945 Occupation: Geophysicist Role: Director Country of Residence: England Nationality: British
    Winnett, Richard Hithercroft Road, Wallingford Status: Active Notified: 08/12/2014 Date of Birth: 08/1959 Occupation: Consultant Geophysicist Role: Director Country of Residence: England Nationality: British