Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC054207

Bilfinger Salamis UK Limited

Remediation activities and other waste management services · Aberdeen

ActiveUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Bilfinger Northwest Europe 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 115343046
Bilfinger SeCorporate
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 115405716
Show 1 ceased record
Bilfiger Industrial Services Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-16

Source record 115405714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AB
Alexander BonnerCurrent director
Appointed 2016-04-04 · 10 yrs · Chief Operations Officer
+7 others
DH
Derek HarcusCurrent secretaryCurrent director
Appointed 2015-04-01 · 11 yrs
+6 others
Show 30 historical appointments
GH
Graham HaywardResigned director
Resigned 2013-11-14 · 2 yrs · Company Director
SN
Susan NewResigned director
Resigned 2013-05-01 · 4 yrs · Human Resources Director
AR
Andrew ReeveResigned director
Resigned 2013-02-01 · 4 yrs · Hseq Director
MS
Murray StrachanResigned director
Resigned 2013-02-01 · 1 yr · Company Director
MM
Michael MckayResigned director
Resigned 2012-03-19 · 1 yr · Commercial Director
CK
Clive KendalResigned secretary
Resigned 2010-06-01 · 4 yrs
CK
Clive KendalResigned director
Resigned 2010-06-01 · 14 yrs · Chartered Accountant
NL
Nigel LeesResigned director
Resigned 2009-04-06 · 4 yrs · Operations Director
SW
Stephen WaughResigned director
Resigned 2008-12-31 · 5 yrs · Director
PM
Paul MatthewsResigned director
Resigned 2007-09-01 · 5 yrs · H R Director
MM
Michael MainResigned director
Resigned 2005-12-01 · 6 yrs · Managing Director
AB
Andrew BruceResigned director
Resigned 2004-12-13 · Director
JM
John MunroResigned director
Resigned 2003-05-06 · 1 yr · Managing Director
AS
Alan SaynorResigned director
Resigned 2003-01-01 · Engineer
GD
Gordon DavidsonResigned directorResigned secretary
Resigned 2003-01-01 · 7 yrs · Accountant
UB
Ulrik BrandtResigned director
Resigned 2000-09-01 · Managing Dir
IN
Ian NickersonResigned director
Resigned 2000-01-01 · 8 yrs · Company Director
GK
Gert KragelundResigned director
Resigned 1999-09-16 · 1 yr · Managing Director
RD
Robert DrummondResigned director
Resigned 1996-09-05 · 4 yrs · Engineer
TA
Thomas AndersenResigned director
Resigned 1994-11-24 · 5 yrs · Managing Director
FJ
Flemming JacobsResigned director
Resigned 1993-05-06 · 1 yr · Managing Director
CD
Christopher DawesResigned director
Resigned 1989-06-28 · 3 yrs · Accountant
WA
William AllanResigned director
Resigned 1988-12-31 · 13 yrs · Director
AT
Alexander ThomsonResigned director
Resigned 1988-12-31 · 2 yrs · Director
IB
Ian BrodieResigned directorResigned secretary
Resigned 1988-12-31 · 14 yrs · Accountant
PS
Per StaehrResigned director
Resigned 1988-12-31 · 8 yrs · Director
AL
Alastair LindsayResigned director
Resigned 1988-12-31 · 10 yrs · Director
JM
James McdonaldResigned director
Resigned 1988-12-31 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active