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ian thomas obe

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THOMAS OBE, Ian Arthur
Nationality: British
Address: Oxfordshire, RG9 5RG

FLUOR OCEAN SERVICES LIMITED
00971381
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

KUITEMS, Maurice Johannes
Director - Expired
Appointed: 1997-05-20

WHITE, Keri Elizabeth
Director - Expired
Appointed: 2008-03-01

CHOPRA, Robin Krishnan
Director - Resigned
Appointed: 1997-05-27
Resigned: 2008-03-01

COBLE, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1997-05-19

DEAN, Richard Whaley
Director - Resigned
Appointed:
Resigned: 1991-06-28

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-02-12

HANCOCK, Nigel Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-10

MCKEE, Michael Joseph
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-05-13

OLIVER, Charles
Director - Resigned
Appointed: 1997-05-19
Resigned: 2001-06-20

STRUKELJ, Mark
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-05-27

THOMAS, Brian
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-20

THOMSON, Stewart Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-03

WIGET, Paul
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-04-03

KUITEMS, Maurice Johannes
Secretary - Expired
Appointed: 1997-05-27

HANCOCK, Nigel Leslie
Secretary - Resigned
Appointed:
Resigned: 1993-12-10

STRUKELJ, Mark
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1997-05-27

THOMAS, Brian
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1995-01-03

DBD GROUP HOLDINGS LIMITED
09313122
LIVE
Date Incorporated:

CARLICK, Andrew David
Director - Resigned
Appointed: 2014-11-17
Resigned: 2020-11-29

CARLICK, Marie Angela
Director - Active
Appointed: 2014-11-17

CLARKE, John Simon
Director - Active
Appointed: 2018-02-05

KEEGAN, Thomas John
Director - Active
Appointed: 2019-09-10

DBD LIMITED
03118924
LIVE
Date Incorporated:

CARLICK, Andrew
Director - Resigned
Appointed: 2004-04-06
Resigned: 2020-11-29

CARLICK, Marie Angela
Director - Active
Appointed: 2008-04-01

KEEGAN, Thomas John
Director - Active
Appointed: 2019-09-10

WILCOCK, William
Director - Resigned
Appointed: 2020-06-17
Resigned: 2022-09-27

ALLAN, Donald Frederick, Dr
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-12-31

CLARKE, Alan
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-09-13

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-19

CURRIE, Robert Lindsay
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-01-31

MARTLEW, Helen Michelle
Director - Resigned
Appointed: 1995-10-27
Resigned: 1995-10-27

SEED, Ian Edward
Director - Resigned
Appointed: 1995-10-27
Resigned: 2008-02-15

SEED, Zoe Ann
Director - Resigned
Appointed: 1997-04-01
Resigned: 2008-02-15

PARR, David Robert
Director - Active
Appointed: 2022-09-27

CLARKE, Alan
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-09-13

MARTLEW, Paul John, Doctor
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1995-10-27

SEED, Zoe Ann
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 2008-02-15

SEGRO (WATCHMOOR) LIMITED
02388748
LIVE
Date Incorporated:

CRADDOCK, James William Aleck
Director - Resigned
Appointed: 2020-03-16
Resigned: 2023-12-31

HOLLAND, Alan Michael
Director - Resigned
Appointed: 2012-03-23
Resigned: 2023-06-30

PETERS, Ann Octavia
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-12-31

PILSWORTH, Andrew John
Director - Active
Appointed: 2012-10-05

BRIDGES, David Crawford
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-03-23

CARLYON, Simon Andrew
Director - Resigned
Appointed: 2010-12-07
Resigned: 2012-10-04

CHOPRA, Robin Krishnan
Director - Resigned
Appointed: 1997-06-02
Resigned: 2008-03-01

DEAN, Richard Whaley
Director - Resigned
Appointed:
Resigned: 1991-06-28

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-02-12

GIARD, Laurence Yolande
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-06-30

GILBERT, Harold Steven
Director - Resigned
Appointed: 1991-07-10
Resigned: 1995-01-03

GLASPER, Gerald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2008-04-02

HANCOCK, Nigel Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-10

KUITEMS, Maurice Johannes
Director - Resigned
Appointed: 1997-06-09
Resigned: 2008-12-19

MARTINEZ, Luis
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-19

MCKEE, Michael Joseph
Director - Resigned
Appointed: 2002-11-07
Resigned: 2008-12-19

MCNICOLL, James William Frederick
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-10-22

MORTON, Michael Victor
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-12-19

O'CONNOR, Kevin John
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-09-11

OSBORN, Gareth John
Director - Resigned
Appointed: 2008-12-19
Resigned: 2019-12-31

PROCTOR, David Richard
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-06-30

PURSEY, Simon Christian
Director - Resigned
Appointed: 2015-06-30
Resigned: 2020-03-16

REDDING, Philip Anthony
Director - Resigned
Appointed: 2010-08-31
Resigned: 2012-10-04

SIMMS, Vanessa Kate
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-11-21

STRUKELJ, Mark
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-06-09

THOMAS, Brian
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-06-02

THOMSON, Stewart Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-03

WHITE, Keri Elizabeth
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-19

WIGET, Paul
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-04-03

HOLFORD, Daniel Terrance
Director - Active
Appointed: 2023-12-31

PATEL, Paras Raj
Director - Active
Appointed: 2023-12-31

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2021-11-03

FISHER, Lawrence N
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2007-10-16

HANCOCK, Nigel Leslie
Secretary - Resigned
Appointed:
Resigned: 1993-12-10

KUITEMS, Maurice Johannes
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2008-12-19

MCKEE, Michael Joseph
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2008-12-19

STRUKELJ, Mark
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1997-06-09

THOMAS, Brian
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1995-01-03

FOO, Julia
Secretary - Resigned
Appointed: 2021-11-03
Resigned: 2023-05-23

FLUOR WORKFORCE SOLUTIONS LIMITED
04067010
LIVE
Date Incorporated:

FOULSER, Martin Jon
Director - Active
Appointed: 2017-08-22

STAFF, Glenn Aron
Director - Active
Appointed: 2013-05-21

WHITE, Keri Elizabeth
Director - Active
Appointed: 2008-03-01

BOON, Wilbert
Director - Resigned
Appointed: 2012-05-26
Resigned: 2017-08-22

BOWMAN, David
Director - Resigned
Appointed: 2007-02-16
Resigned: 2011-01-24

CHOPRA, Robin Krishnan
Director - Resigned
Appointed: 2000-10-24
Resigned: 2008-03-01

DE HAAN, Taco
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-05-26

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-02-12

ROBINSON, Keith
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-05-21

STEENBAKKER, Arnold
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-08-31

WHITE, Alan Alfred
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-07
Resigned: 2000-10-24

MCKEE, Michael Joseph
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2013-05-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2000-10-24

THE HENLEY GOLF CLUB LIMITED
10390760
LIVE
Date Incorporated:

FREKE, Alan
Director - Active
Appointed: 2019-03-02

GRIFFIN, David Robert
Director - Resigned
Appointed: 2020-03-07
Resigned: 2023-03-04

HALL, Rachel, Dr
Director - Resigned
Appointed: 2017-09-07
Resigned: 2024-03-02

OLIVER, Dennis Charles
Director - Resigned
Appointed: 2016-09-22
Resigned: 2023-03-04

SANDERSON, Anthony Hurst
Director - Resigned
Appointed: 2018-03-03
Resigned: 2024-03-02

LUCKETT, Jeremy
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-03-07

SEXON, David Llewellyn
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-03-03

BRADY, Erica Mary Josephine
Director - Active
Appointed: 2024-03-03

BRYAN, Andrew Graham
Director - Active
Appointed: 2023-03-04

DAVIS, Matthew Paul
Director - Active
Appointed: 2024-03-03

DODDS, Richard David Allan
Director - Active
Appointed: 2024-03-03

FISHER, Christopher
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-10-25

FLUOR LIMITED
01274885
LIVE
Date Incorporated:

DUMVILLE, Paul Gerard
Director - Active
Appointed: 2022-04-01

MASON, Graham Melville
Director - Active
Appointed: 2016-04-01

MURRAY, Angus Alexander George
Director - Resigned
Appointed: 2020-10-26
Resigned: 2024-04-02

READ, Gary Richard
Director - Active
Appointed: 2021-02-11

BREVÉ, Hubertus Henricus Catharinus
Director - Resigned
Appointed: 2019-08-28
Resigned: 2022-04-01

CHOPRA, Robin Krishnan
Director - Resigned
Appointed: 2019-02-13
Resigned: 2020-12-10

COBLE, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1997-03-27

CONAWAY, John Michal
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-09-18

DOBBS, Stephen, Dr
Director - Resigned
Appointed: 2001-11-13
Resigned: 2014-02-13

DOWN, Peter Frederick, Vice President General Manager
Director - Resigned
Appointed: 1994-09-28
Resigned: 1995-09-27

EARL, John Gilbert George
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-09-23

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 1999-09-24
Resigned: 2013-05-10

GALLAGHER, Ronald Gerrard
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-11

GIBSON, David Lindsay
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-10-20

GLASPER, Gerald
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-04-02

GLENN, Gerald Marvin
Director - Resigned
Appointed:
Resigned: 1994-06-16

GORMAN, Keith Michael Robert
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-09-24

HAAN, Taco De
Director - Resigned
Appointed: 2011-08-09
Resigned: 2016-10-24

HARRINGTON, Ivor
Director - Resigned
Appointed: 2005-08-08
Resigned: 2006-01-18

HOPKINS, John Lawrence
Director - Resigned
Appointed: 1998-12-16
Resigned: 2013-05-07

HULL, Stephen Fredrick
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-11-26

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-27

KENNEDY, Joseph Leonard
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-09-19

KUTSCH LOJENGA, Reinder Frederik
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-09-24

LANDRY, Mark Alan
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-07-24

MARTINEZ, Luis
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-08-09

MCNICOLL, James William Frederick
Director - Resigned
Appointed: 2000-04-11
Resigned: 2004-10-22

MOGOSE, Stephen George
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-10-26

OAKLEY, Ronald Wheater
Director - Resigned
Appointed: 2000-04-11
Resigned: 2003-11-12

OLIVER, Charles Robert
Director - Resigned
Appointed: 1994-06-16
Resigned: 1999-12-14

REDDY, Malla
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-10-17

REES, Ashley Graham, Managing Director
Director - Resigned
Appointed: 2010-04-08
Resigned: 2019-04-03

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-03-27
Resigned: 2011-03-31

SHARY, Shahab Thomas
Director - Resigned
Appointed: 2001-09-11
Resigned: 2005-04-18

SMALL, Raymond Henry
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-06-26

SMEETS, Carel Jaques
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-09-30

SMITH, Michael Lee
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-06-17

STEENBAKKER, Arnold
Director - Resigned
Appointed: 1998-12-16
Resigned: 2003-02-03

THOMSON, Edward Keith
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-05-10

WHITE, Keri Elizabeth
Director - Resigned
Appointed: 2017-09-04
Resigned: 2021-02-11

WOOD, Anthony John Graham
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-09-21

CHOPRA, Robin, Dr
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 2000-03-01

HOOPER, James Francis
Secretary - Resigned
Appointed: 2019-06-19
Resigned: 2022-10-19

KUITEMS, Maurice Johannes
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2019-06-19

MCKEE, Michael Joseph
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2007-08-21

STRUKELJ, Mark
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1997-06-18

THOMAS, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-03-27

WHITE, Keri Elizabeth
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2011-09-19

GERSKOWITCH, Kirsten Ann
Secretary - Active
Appointed: 2023-03-08

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