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FUGRO GB LIMITED
Person with Significant Control

FUGRO GB LIMITED: Person with Significant Control

    • Overview

    Company NameFUGRO GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01135456
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUGRO GB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lee Faroppa
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Oct 01, 2021
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Laura Elizabeth Alice Hughes
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    England
    		Jan 04, 2021
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Mackenzie
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Jun 30, 2016
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Wood
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Jun 30, 2016
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Jane Evans
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Jun 30, 2016
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Antonio Koopman
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Jun 30, 2016
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Carrington
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Jun 30, 2016
    Fugro House
    Hithercroft Road
    OX10 9RB Wallingford
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fugro Holdings Limited
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		No
    Legal FormParent Company
    Country RegisteredEngland/Wales
    Legal AuthorityEngland/Wales
    Place RegisteredEngland/Wales
    Registration Number02804125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0