Bilfinger Salamis International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedBilfinger 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 130408261Bilfinger 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 130451400Shares: 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 130451401People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCK
Clive KendalCurrent secretary
Appointed 2014-05-31 · 12 yrs
Show 13 historical appointments
GH
Graham HaywardResigned director
Resigned 2015-01-01 · 1 yr · Manager
PA
Paul AshcroftResigned secretary
Resigned 2010-05-31 · 4 yrs
SW
Stephen WaughResigned director
Resigned 2008-12-31 · 6 yrs · Director
GD
Resigned 2003-01-01 · 7 yrs · Accountant
IN
Ian NickersonResigned director
Resigned 2001-04-01 · 7 yrs · Managing Director
IB
Resigned 2001-01-01 · 4 yrs · Accountant
RD
Robert DrummondResigned director
Resigned 1996-09-05 · 3 yrs · Engineer
WA
William AllanResigned director
Resigned 1995-01-01 · 7 yrs · Engineer
DT
David ThomsonResigned director
Resigned 1988-12-31 · 6 yrs · Director
AT
Alexander ThomsonResigned director
Resigned 1988-12-31 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active