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Companies/05188175

Europa Facilities Management Limited

Company profile

DissolvedUnited Kingdom
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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
Bilfinger Europa Facility Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133222660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
NB
Nadya BentleyCurrent director
Appointed 2017-10-23 · 8 yrs · Company Director
+8 others
JV
James Van VelzenCurrent director
Appointed 2017-06-05 · 9 yrs · Company Director
+7 others
DE
David EastlakeCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+23 others
Show 25 historical appointments
DV
Dirk Van BredaResigned director
Resigned 2016-09-26 · 1 yr · Company Director
SH
Simon HarrisResigned director
Resigned 2016-09-26 · 1 yr · Director
PH
Parvinder HujanResigned director
Resigned 2016-09-26 · Director
JS
Jeffery SmithResigned director
Resigned 2016-09-26 · Company Director
DV
Dirk Van BredaResigned secretary
Resigned 2016-02-11 · 2 yrs
CB
Claudia BeveridgeResigned secretary
Resigned 2015-06-16
GR
Gregor RobertsResigned director
Resigned 2015-06-14 · 1 yr · Finance Director
EM
Eckhart MorreResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
RK
Ramon KnollmannResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
GB
Greig BrownResigned director
Resigned 2008-12-17 · 6 yrs · Director
JE
John EntwistleResigned director
Resigned 2008-12-17 · 1 yr · Director
RM
Russell MuldoonResigned directorResigned secretary
Resigned 2008-12-17 · 6 yrs · Accountant
DC
David ColbertResigned secretaryResigned director
Resigned 2008-06-24 · Accountant
JS
James StanderResigned directorResigned secretary
Resigned 2008-02-22 · Chartered Accountant
MJ
Martin JonesResigned director
Resigned 2008-02-22 · 5 yrs · Director
SF
Steven FraserResigned director
Resigned 2007-04-02 · Md Uu Energy & Contracting Ser
KS
Kevin StarlingResigned director
Resigned 2007-01-04 · Company Director
JI
Joanne IddonResigned director
Resigned 2006-06-30 · 1 yr · Accountant
CorpUu Secretariat LimitedResigned secretary
Resigned 2004-09-21 · 3 yrs
CB
Christopher BrookResigned director
Resigned 2004-09-21 · 3 yrs · Finance Director
SJ
Stephen JohnsonResigned director
Resigned 2004-09-21 · 1 yr · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-07-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active