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Name

Fugro Pensions Limited
Address
Fugro House
Hithercroft Road
Wallingford
OX10 9RB
VAT ID no VAT ID available
Company No. 01568254 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Global Positioning Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (11)

    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 as trust
    •
    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
    •
    Griffiths, Rachel Status: Active Notified: 10/01/2023 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
    •
    Liddell, Michael William Status: Active Notified: 16/03/2022 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Orchard, Stacey Laura Status: Active Notified: 25/10/2017 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
    •
    Coutts, Jeffery Simon Status: Ceased Notified: 30/06/2016 Ceased: 10/01/2023 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Davis, Richard David Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2017 Date of Birth: 06/1970 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
    •
    Salisbury, Richard Status: Ceased Notified: 30/06/2016 Ceased: 01/03/2021 Date of Birth: 06/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 07/04/2014 Role: Director Nationality: Other
    Duncan, Gordon John Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 01/1963 Occupation: Regional Controller Uk & Ireland Role: Director Country of Residence: Scotland Nationality: British
    Duncan, Gordon John Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 31/03/2014 Role: Secretary
    Griffiths, Rachel Wallingford, England Status: Active Notified: 10/01/2023 Date of Birth: 04/1967 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Liddell, Michael William Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 16/03/2022 Date of Birth: 11/1974 Occupation: Pension Trustee Role: Director Country of Residence: Scotland Nationality: British
    Orchard, Stacey Laura Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 25/10/2017 Date of Birth: 04/1989 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British