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Companies/SC208934

Bilfinger Industrial Services UK Holding 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

2 without an end date · 0 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 117082418
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 117121488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CK
Clive KendalCurrent director
Appointed 2014-12-09 · 11 yrs · Finance Director
+5 others
DH
Duncan HallCurrent director
Appointed 2014-12-09 · 11 yrs · Director
+11 others
SN
Susan NewCurrent secretary
Appointed 2014-05-31 · 12 yrs
Show 29 historical appointments
JZ
Julia ZantkeResigned director
Resigned 2014-06-06 · Finance Director
PM
Phillip MaurerResigned director
Resigned 2012-10-01 · 1 yr · None
SH
Stefan HerschlerResigned director
Resigned 2011-10-18 · 2 yrs · None
MJ
Matti JaekelResigned director
Resigned 2010-10-01 · 1 yr · None
RJ
Rudolf JuerckeResigned director
Resigned 2010-08-20 · 2 yrs · None
PA
Paul AshcroftResigned secretary
Resigned 2010-05-31 · 4 yrs
MM
Michael MainResigned director
Resigned 2010-05-31 · 2 yrs · Director
DH
Duncan HallResigned director
Resigned 2010-05-31 · 4 yrs · Engineer
PR
Peter RomanowResigned director
Resigned 2009-03-17 · 1 yr · Director
JR
Joachim RoedigerResigned director
Resigned 2007-06-21 · 3 yrs · Diplom-Kaufmann
SW
Stephen WaughResigned director
Resigned 2007-06-21 · 7 yrs · M.d.
HH
Hans HansenResigned director
Resigned 2006-07-12 · 2 yrs · Executive Vice President
TT
Thomas TopferResigned director
Resigned 2006-07-12 · Company Director
GZ
Guido ZimmermannResigned director
Resigned 2006-07-12 · Vice Executive Director
JK
Jesper KjaedegaardResigned director
Resigned 2005-06-30 · 1 yr · Managing Director
MH
Michael HassingResigned director
Resigned 2005-03-31 · Managing Director
GD
Gordon DavidsonResigned directorResigned secretary
Resigned 2004-12-09 · 5 yrs · Accountant
FR
Finn RosnerResigned director
Resigned 2002-08-27 · 3 yrs · Director
LS
Lene Skole SorensenResigned director
Resigned 2002-01-31 · 3 yrs · Chief Financial Officer
GK
Gert KragelundResigned director
Resigned 2001-02-07 · 1 yr · Managing Director
RD
Robert DrummondResigned director
Resigned 2001-02-07 · Engineer/Projects Manager
WA
William AllanResigned director
Resigned 2001-02-07 · 5 yrs · Company Director
IB
Ian BrodieResigned secretaryResigned director
Resigned 2001-02-07 · 1 yr
IN
Ian NickersonResigned director
Resigned 2001-02-07 · 7 yrs · Company Director
AM
Alan McnivenResigned director
Resigned 2000-07-10
JM
Jill MoroneyResigned secretary
Resigned 2000-07-10

Board profile

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