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FUGRO EMU LIMITED
Person with Significant Control

FUGRO EMU LIMITED: Person with Significant Control

    • Overview

    Company NameFUGRO EMU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Heine
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    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 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 Richard David Davis
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    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 Philip Gerard Meaden
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 Mark Redhead
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    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 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.
    Fugro Holdings Limited
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    England
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    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.
    Mr Anthony Thomas Gaffney
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    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 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.

    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