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Companies/01372569

Fluor International Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fluor Enterprises IncCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123484927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GR
Gary ReadCurrent director
Appointed 2021-02-11 · 5 yrs · Eame Controller
+2 others
GM
Graham MasonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+6 others
MK
Maurice KuitemsCurrent secretary
Appointed 1997-05-27 · 29 yrs · Senior Legal Counsel
+19 others
Show 26 historical appointments
AR
Ashley ReesResigned director
Resigned 2013-05-10 · 5 yrs · General Manager Vice President
DG
David GibsonResigned director
Resigned 2009-01-13 · 4 yrs · Operations Manager
KW
Keri WhiteResigned director
Resigned 2008-03-01 · 12 yrs · Financial Controller
MM
Michael MckeeResigned director
Resigned 2006-09-04 · 6 yrs · Financial Controller
SD
Stephen DobbsResigned director
Resigned 2005-09-12 · 8 yrs · Engineer
IH
Ivor HarringtonResigned director
Resigned 2005-08-08 · Operations Director
WT
Wilson TorrenceResigned director
Resigned 2001-11-02 · 5 yrs · Sr. Vp
SS
Shahab SharyResigned director
Resigned 2001-11-02 · 3 yrs · Business Executive
RG
Ronald GallagherResigned director
Resigned 2000-01-13 · 1 yr · Business Executive
PF
Patrick FlahertyResigned director
Resigned 1999-09-24 · 13 yrs · Business Executive
RC
Robin ChopraResigned director
Resigned 1997-05-27 · 10 yrs · Business Executive
MK
Maurice KuitemsResigned director
Resigned 1997-05-20 · 28 yrs · General Counsel
CO
Charles OliverResigned director
Resigned 1997-05-19 · 2 yrs · Group President
LF
Larry FisherResigned secretary
Resigned 1997-03-25 · 10 yrs
MS
Mark StrukeljResigned directorResigned secretary
Resigned 1995-01-03 · 2 yrs · Assistant General Counsel
GG
Gerald GlennResigned director
Resigned 1994-01-05 · Business Executive
BT
Brian ThomasResigned directorResigned secretary
Resigned 1993-12-10 · 3 yrs · Business Executive
HG
Harold GilbertResigned director
Resigned 1992-05-10 · 2 yrs · Business Executive
NH
Nigel HancockResigned secretaryResigned director
Resigned 1992-05-10 · 1 yr
RF
Richard FennyResigned director
Resigned 1992-01-05 · Business Executive
ST
Stewart ThomsonResigned director
Resigned 1992-01-05 · 2 yrs · Business Executive
HC
Hugh CobleResigned director
Resigned 1992-01-05 · 5 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active