FUGRO PENSIONS LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
FUGRO PENSIONS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO PENSIONS LIMITED was incorporated 42 years ago on 15/06/1981 and has the registered number: 01568254. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUGRO PENSIONS LIMITED was incorporated 42 years ago on 15/06/1981 and has the registered number: 01568254. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUGRO PENSIONS LIMITED - WALLINGFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL POSITIONING SYSTEMS LIMITED (until 05/06/2014)
GLOBAL POSITIONING SYSTEMS LIMITED (until 05/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2014-04-07 | CURRENT | ||
MR GORDON JOHN DUNCAN | Secretary | 2014-03-31 | CURRENT | ||
RACHEL GRIFFITHS | Apr 1967 | British | Director | 2023-01-10 | CURRENT |
MR GORDON JOHN DUNCAN | Jan 1963 | British | Director | 2014-04-07 | CURRENT |
MR MICHAEL WILLIAM LIDDELL | Nov 1974 | British | Director | 2022-03-16 | CURRENT |
MISS STACEY LAURA ORCHARD | Apr 1989 | British | Director | 2017-10-25 | CURRENT |
DAVID WATSON | Jan 1941 | British | Director | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 1997-01-01 UNTIL 2014-03-31 | RESIGNED |
MR ANTHONY GRAHAM JONES | Feb 1965 | British | Secretary | 1993-01-01 UNTIL 1993-10-08 | RESIGNED |
PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
MICHELLE SIMONE GREEN | Secretary | 1994-04-14 UNTIL 1997-01-31 | RESIGNED | ||
STEVEN LEVEN | Mar 1967 | Secretary | 1994-01-08 UNTIL 1994-01-01 | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1993-10-08 UNTIL 1994-01-08 | RESIGNED |
MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2014-04-07 UNTIL 2023-01-10 | RESIGNED |
MR RICHARD DAVID DAVIS | Jun 1970 | British | Director | 2014-12-08 UNTIL 2017-02-28 | RESIGNED |
LAURA ELIZABETH ALICE HUGHES | Jun 1976 | British | Director | 2021-11-17 UNTIL 2023-03-10 | RESIGNED |
MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2014-04-07 UNTIL 2020-11-30 | RESIGNED |
WILLIAM ANTHONY ROCHE | Oct 1943 | Irish | Director | RESIGNED | |
RICHARD SALISBURY | Jun 1956 | British | Director | 2014-04-07 UNTIL 2021-03-01 | RESIGNED |
DR JAMES HUNTER SOMMERVILLE | Oct 1949 | British | Director | 1997-01-31 UNTIL 2014-04-30 | RESIGNED |
MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2014-04-07 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rachel Griffiths | 2023-01-10 | 4/1967 | Wallingford | Significant influence or control |
Mr Michael William Liddell | 2022-03-16 | 11/1974 | Aberdeen | Significant influence or control |
Laura Elizabeth Alice Hughes | 2021-11-17 - 2023-03-10 | 6/1976 | Wallingford | Significant influence or control |
Miss Stacey Laura Orchard | 2017-10-25 | 4/1989 | Significant influence or control | |
Mr Jeffery Simon Coutts | 2016-06-30 - 2023-01-10 | 3/1950 | Significant influence or control | |
Mr Richard Salisbury | 2016-06-30 - 2021-03-01 | 6/1956 | Significant influence or control | |
Mr Philip Gerard Meaden | 2016-06-30 - 2020-11-30 | 3/1962 | Significant influence or control | |
Mr Richard David Davis | 2016-06-30 - 2017-12-31 | 6/1970 | Significant influence or control | |
Mr Gordon John Duncan | 2016-06-30 | 1/1963 | Significant influence or control | |
Capital Cranfield Pension Trustees Limited | 2016-06-30 | London | Significant influence or control as trust | |
Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |