Cross Check

FLUOR LIMITED

Company Number

01274885

Private limited company
Active
OverviewPeopleRelated
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GERSKOWITCH, Kirsten Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF

DUMVILLE, Paul Gerard

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
England

MASON, Graham Melville

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
England

READ, Gary Richard

Date of Birth
Role
Active
Director
Occupation
Eame Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
England

CHOPRA, Robin, Dr

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huntshaw Nursery Close Horsell Woking Surrey GU21 4UQ

HOOPER, James Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF

KUITEMS, Maurice Johannes

Role
Resigned
Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands

MCKEE, Michael Joseph

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Cavendish Road Barnet Hertfordshire EN5 4DZ

STRUKELJ, Mark

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF

THOMAS, Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

WHITE, Keri Elizabeth

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
GU14

BREVÉ, Hubertus Henricus Catharinus

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
United Kingdom

CHOPRA, Robin Krishnan

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
United Kingdom

COBLE, Hugh Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
1941 Derby Drive Satnta Ana California 92705 Usa

CONAWAY, John Michal

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26721 Fargo Road Laguna Hills California 92653 Usa FOREIGN

DOBBS, Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6700 Las Colinas Blvd Irving Texas 75039 United States Of America

DOWN, Peter Frederick, Vice President General Manager

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kimberley 17 Widworthy Hayes Hutton Mount Brentwood Essex CM13 2NL

EARL, John Gilbert George

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Forest Crescent Ashtead Surrey KT21 1JU

FLAHERTY, Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Of Tralee Reading Road Hook Hampshire RG27 9EB
Country of Residence
United Kingdom

GALLAGHER, Ronald Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Place Richmond Surrey TW10 6TS

GIBSON, David Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ul. Bursztynowa 4 44-100 Gliwice Poland

GLASPER, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn End 37a Kings Road Fleet Hampshire GU51 3AF

GLENN, Gerald Marvin

Date of Birth
Role
Resigned
Director
Occupation
Engineering & Construction Exec
Nationality
Usa

  1. Resigned as Director

Correspondence Address
2 Point Ioma Corona Del Mar California 92625 Usa FOREIGN

GORMAN, Keith Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Haywarden Place Hartley Wintney Basingstoke Hampshire RG27 8UA

HAAN, Taco De

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Energy And Chemicals
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hants GU14 7BF United Kingdom
Country of Residence
The Netherlands

HARRINGTON, Ivor

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Lodge 2 Garden Road London NW8 9PP

HOPKINS, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1853 Broken Bend Westlake Texas 76262 Usa

HULL, Stephen Fredrick

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Vermilion Cliffs Aliso Viejo Ca 92656 United States Of America

KENNEDY, Francis, Sir

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe House Lydiate Lane Eccleston Lancashire PR7 6LY

KENNEDY, Joseph Leonard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunedin Thornmanby Road Howth Co Dublin IRISH Ireland

KUTSCH LOJENGA, Reinder Frederik

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Borgerweg 12 Aerdenhout 2111 CG The Netherlands

LANDRY, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Evp, Chief Human Resources Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
United States

MARTINEZ, Luis

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lawley House 37 Clevedon Road Twickenham Middlesex TW1 2TW
Country of Residence
England

MCNICOLL, James William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Business Execuive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34c Blandford Avenue Oxford Oxfordshire OX2 8DY

MOGOSE, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Manager Process Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
England

Fluor International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hants GU14 7BF